CONTRACTING PLUS SERVICES LTD

Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-03-10 with updates

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02/04/252 April 2025 Director's details changed for Mr Mark Stringer on 2025-04-02

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04/11/244 November 2024 Total exemption full accounts made up to 2024-02-29

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02/04/242 April 2024 Confirmation statement made on 2024-03-10 with updates

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

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-02-28

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25/07/2325 July 2023 Director's details changed for Mr Mark Stringer on 2023-07-25

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25/07/2325 July 2023 Change of details for Mr Fergal Lennon as a person with significant control on 2023-07-25

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25/07/2325 July 2023 Registered office address changed from 5th Floor, Suite 1a, Watling House 33 Cannon Street London EC4M 5SB England to 85 Great Portland Street First Floor London W1W 7LT on 2023-07-25

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25/07/2325 July 2023 Change of details for Mr Michael Dineen as a person with significant control on 2023-07-25

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24/04/2324 April 2023 Cancellation of shares. Statement of capital on 2023-03-11

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24/04/2324 April 2023 Purchase of own shares.

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24/03/2324 March 2023 Confirmation statement made on 2023-03-10 with updates

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

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25/11/2225 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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29/11/2129 November 2021 Total exemption full 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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30/11/2030 November 2020 29/02/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 APPOINTMENT TERMINATED, SECRETARY URSULA QUINLAN

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06/11/206 November 2020 APPOINTMENT TERMINATED, DIRECTOR URSULA QUINLAN

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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

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23/11/1823 November 2018 28/02/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 18/04/18 STATEMENT OF CAPITAL GBP 3.00

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31/07/1831 July 2018 ADOPT ARTICLES 19/04/2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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05/04/185 April 2018 CHANGE OF PARTICULARS FOR A PSC

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05/04/185 April 2018 CESSATION OF MARK STRINGER AS A PSC

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

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA QUINLAN / 25/10/2017

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25/10/1725 October 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 17TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD

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25/10/1725 October 2017 PSC'S CHANGE OF PARTICULARS / MS URSULA QUINLAN / 25/10/2017

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STRINGER / 25/10/2017

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25/10/1725 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MS URSULA QUINLAN / 25/10/2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STRINGER / 18/05/2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STRINGER / 09/02/2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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18/11/1618 November 2016 DIRECTOR APPOINTED MR MARK STRINGER

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12/05/1612 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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24/03/1624 March 2016 Annual return made up to 3 March 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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19/11/1519 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR FERGAL LENNON

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DINEEN

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05/03/155 March 2015 Annual return made up to 3 March 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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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR COLUM MC GRATH

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17/12/1417 December 2014 DIRECTOR APPOINTED MR MICHAEL DINEEN

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17/12/1417 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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16/12/1416 December 2014 DIRECTOR APPOINTED MR FERGAL LENNON

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16/12/1416 December 2014 DIRECTOR APPOINTED MS URSULA QUINLAN

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18/06/1418 June 2014 SECRETARY APPOINTED MS URSULA QUINLAN

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DINEEN

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19/03/1419 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR FERGAL LENNON

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21/02/1421 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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