CONTRACT TECHNOLOGY LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2024-10-31

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02/04/252 April 2025 Appointment of Mrs Alina Marie Lynden as a director on 2025-04-02

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02/04/252 April 2025 Appointment of Dr Thomas Durley Cantle Roberts as a director on 2025-04-02

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13/01/2513 January 2025 Confirmation statement made on 2025-01-03 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-10-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-03 with no updates

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25/08/2325 August 2023 Appointment of Mrs Alina Marie Lynden as a secretary on 2023-08-25

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25/08/2325 August 2023 Termination of appointment of Larissa Ruth Roberts as a secretary on 2023-08-25

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-10-31

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04/01/234 January 2023 Confirmation statement made on 2023-01-03 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-10-31

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14/01/2214 January 2022 Director's details changed for Dr Peter Clive Buckley Roberts on 2022-01-14

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14/01/2214 January 2022 Director's details changed for Dr Peter Clive Buckley Roberts on 2022-01-03

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14/01/2214 January 2022 Change of details for Dr Peter Clive Buckley Roberts as a person with significant control on 2022-01-14

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14/01/2214 January 2022 Registered office address changed from 1 Durley Lane Keynsham Bristol Avon BS31 2AQ to 1 Durley Lane Keynsham Bristol BS31 2AQ on 2022-01-14

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14/01/2214 January 2022 Confirmation statement made on 2022-01-03 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/07/2120 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/07/2023 July 2020 31/10/19 UNAUDITED ABRIDGED

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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07/08/177 August 2017 31/10/16 TOTAL EXEMPTION FULL

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROBERTS

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/02/1627 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/03/152 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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07/10/147 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS LARISSA RUTH PLEYDELL-ROBERTS / 12/08/2014

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/02/149 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/02/137 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/03/1216 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/04/1126 April 2011 SECRETARY'S CHANGE OF PARTICULARS / LARISSA RUTH ROBERTS / 26/04/2011

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04/03/114 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CLIVE BUCKLEY ROBERTS / 19/02/2010

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19/02/1019 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSME ROBERTS / 19/02/2010

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/02/0910 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/03/085 March 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/02/0716 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 SECRETARY'S PARTICULARS CHANGED

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/03/066 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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04/03/054 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 DIRECTORS DIVIDEND 10/01/05

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13/12/0413 December 2004 SECRETARY RESIGNED

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13/12/0413 December 2004 NEW SECRETARY APPOINTED

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22/06/0422 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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01/03/041 March 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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29/04/0329 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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14/03/0314 March 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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03/07/023 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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27/02/0227 February 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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11/07/0111 July 2001 NEW SECRETARY APPOINTED

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11/07/0111 July 2001 SECRETARY RESIGNED

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26/04/0126 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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26/02/0126 February 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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04/07/004 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0019 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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23/02/0023 February 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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16/04/9916 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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16/02/9916 February 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS

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18/03/9818 March 1998 RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS

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16/03/9816 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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25/04/9725 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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02/04/972 April 1997 RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS

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25/03/9625 March 1996 RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS

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18/03/9618 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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04/08/954 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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13/03/9513 March 1995 RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/06/9410 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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18/02/9418 February 1994 RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS

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18/02/9418 February 1994 SECRETARY'S PARTICULARS CHANGED

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27/04/9327 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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03/03/933 March 1993 RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS

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03/03/933 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/04/9210 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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14/02/9214 February 1992 RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS

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14/02/9214 February 1992 REGISTERED OFFICE CHANGED ON 14/02/92

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28/03/9128 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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19/03/9119 March 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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07/12/907 December 1990 S80,252,366A,369849,386 22/11/90

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23/05/9023 May 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89

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23/05/9023 May 1990 RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS

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17/11/8917 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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17/11/8917 November 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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26/01/8926 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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20/12/8820 December 1988 RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS

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26/11/8726 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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05/08/875 August 1987 RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS

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05/08/875 August 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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27/06/8627 June 1986 RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS

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