CONTRACTA LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / CARMELA LOUISE MALLEY / 11/04/2019 |
| 15/04/1915 April 2019 | CESSATION OF JOHN KENNETH MALLEY AS A PSC |
| 15/04/1915 April 2019 | PSC'S CHANGE OF PARTICULARS / CARMELA LOUISE MALLEY / 11/04/2019 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALLEY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 09/11/189 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | PREVEXT FROM 28/02/2018 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED CARMELA LOUISE MALLEY |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 11/02/1611 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/03/153 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/03/143 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/02/1326 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 04/07/124 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / CARMELA LOUISE MALLEY / 04/07/2012 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH MALLEY / 04/07/2012 |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTS SG1 2EF |
| 28/03/1228 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/02/119 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH MALLEY / 25/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM C/O DMS 3RD FLOOR NORTH, THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG UNITED KINGDOM |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/02/0913 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0913 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 3RD FLOOR 3 COPTHALL AVENUE LONDON EC2R 7BH |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 3RD FLOOR 3 COPTHALL AVENUE LONDON EC2R 7BH |
| 12/02/0812 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 1ST FLOOR 43 LONDON WALL LONDON EC2M 5TF |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 66 WIGMORE STREET LONDON W1U 2SB |
| 28/03/0628 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 11/10/0511 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 30/03/0430 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0425 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 12/04/0312 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0319 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
| 19/02/0319 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0319 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 01/06/011 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9910 April 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 80B BRONDESBURY PARK LONDON NW2 5JU |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 03/02/983 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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