CONTRACT SUBSTITUTIONS LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Change of details for Mr Brian Knight as a person with significant control on 2024-05-01

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10/02/2510 February 2025 Termination of appointment of Susan Ann Knight as a secretary on 2025-02-10

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10/02/2510 February 2025 Cessation of Susan Knight as a person with significant control on 2024-05-01

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10/02/2510 February 2025 Confirmation statement made on 2025-02-07 with updates

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10/02/2510 February 2025 Registered office address changed from 5 Grayson Close Lee on the Solent Gosport Hampshire PO13 8BH to Library Chambers 48 Union Street Hyde SK14 1nd on 2025-02-10

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with no updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-02-28

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21/03/2321 March 2023 Confirmation statement made on 2023-02-12 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/02/2226 February 2022 Confirmation statement made on 2022-02-12 with no updates

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08/11/218 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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21/11/1821 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/02/1718 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/03/168 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/03/159 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/03/1410 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/03/1314 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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30/03/1230 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/03/1110 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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27/11/1027 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BRIAN KNIGHT / 12/03/2010

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07/04/107 April 2010 Annual return made up to 12 February 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/06/0923 June 2009 DISS40 (DISS40(SOAD))

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22/06/0922 June 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 FIRST GAZETTE

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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26/09/0826 September 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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12/02/0712 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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