CONTRACTARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/233 May 2023 | Director's details changed for Mr Gary Vernon Smith on 2023-05-02 |
| 03/05/233 May 2023 | Change of details for Mr Gary Vernon Smith as a person with significant control on 2023-05-02 |
| 03/05/233 May 2023 | Change of details for Mr Jack Keith Barton as a person with significant control on 2023-05-02 |
| 03/05/233 May 2023 | Registered office address changed from D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2023-05-03 |
| 03/05/233 May 2023 | Director's details changed for Mr Jack Keith Barton on 2023-05-02 |
| 10/03/2310 March 2023 | Voluntary strike-off action has been suspended |
| 10/03/2310 March 2023 | Voluntary strike-off action has been suspended |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 14/02/2314 February 2023 | Application to strike the company off the register |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 11/08/2011 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 10/12/1910 December 2019 | CESSATION OF LYNN STENNING AS A PSC |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BROOKER |
| 10/12/1910 December 2019 | CESSATION OF MARK STUART BROOKER AS A PSC |
| 10/12/1910 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY SMITH |
| 10/12/1910 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK KEITH BARTON |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/11/1929 November 2019 | COMPANY NAME CHANGED EDEN SAGE LIMITED CERTIFICATE ISSUED ON 29/11/19 |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNNE STENNING |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR GARY VERNON SMITH |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR JACK KEITH BARTON |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 28/08/1628 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/11/1530 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 23/01/1523 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 23/12/1323 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM SUITE S1 UNIT 1 VERULAM INDUSTRIAL ESTATE 224 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1JB UNITED KINGDOM |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM SUITE S1 UNIT 1 VERULAM INDUSTRIAL ESTATE 224 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1JB UNITED KINGDOM |
| 26/11/1226 November 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 2 |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR MARK BROOKER |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MISS LYNNE STENNING |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 15/11/1215 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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