CONTRACTS CONSULTANCY LIMITED

Company Documents

Date	Description
30/08/2430 August 2024	Confirmation statement made on 2024-08-15 with updates View Document
20/05/2420 May 2024	Termination of appointment of Brigid Anne Maltby as a director on 2024-04-26 View Document
08/11/238 November 2023	View Document
30/10/2330 October 2023	View Document
30/10/2330 October 2023	Purchase of own shares. View Document
27/10/2327 October 2023	Resolutions View Document
27/10/2327 October 2023	Cancellation of shares. Statement of capital on 2023-09-22 View Document
27/10/2327 October 2023	Resolutions View Document
19/09/2319 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
24/08/2324 August 2023	Confirmation statement made on 2023-08-15 with updates View Document
04/05/234 May 2023	Statement of capital following an allotment of shares on 2022-11-02 View Document
24/02/2324 February 2023	View Document
24/02/2324 February 2023	Cancellation of shares. Statement of capital on 2022-06-24 View Document
23/02/2323 February 2023	Purchase of own shares. View Document
23/02/2323 February 2023	Resolutions View Document
23/02/2323 February 2023	Resolutions View Document
07/02/237 February 2023	Resolutions View Document
07/02/237 February 2023	Change of share class name or designation View Document
07/02/237 February 2023	Memorandum and Articles of Association View Document
07/02/237 February 2023	Resolutions View Document
07/02/237 February 2023	Resolutions View Document
07/02/237 February 2023	Resolutions View Document
26/04/2226 April 2022	Termination of appointment of Peter Trend Maltby as a director on 2021-12-12 View Document
26/04/2226 April 2022	Cessation of Peter Trend Maltby as a person with significant control on 2021-12-12 View Document
26/04/2226 April 2022	Termination of appointment of Peter Trend Maltby as a secretary on 2021-12-12 View Document
03/03/223 March 2022	Registration of charge 016003050003, created on 2022-02-28 View Document
19/10/2119 October 2021	Appointment of Mrs Brigid Anne Maltby as a director on 2021-04-01 View Document
19/10/2119 October 2021	Appointment of Mr David Edward Maltby as a director on 2021-04-06 View Document
21/07/2121 July 2021	Total exemption full accounts made up to 2020-12-31 View Document
20/07/2020 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
23/04/2023 April 2020	CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View Document
01/04/201 April 2020	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES View Document
16/03/2016 March 2020	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HOLMES / 03/03/2020 View Document
03/10/193 October 2019	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View Document
02/10/192 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
22/05/1922 May 2019	CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEAL View Document
28/09/1828 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
27/04/1827 April 2018	CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/08/1711 August 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
26/05/1726 May 2017	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View Document
22/09/1622 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
13/09/1613 September 2016	APPOINTMENT TERMINATED, SECRETARY KRISTIAN MACNAMARA View Document
13/09/1613 September 2016	SECRETARY APPOINTED MR PETER TREND MALTBY View Document
26/04/1626 April 2016	Annual return made up to 23 April 2016 with full list of shareholders View Document
26/04/1626 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MALTBY / 20/04/2016 View Document
17/09/1517 September 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
17/09/1517 September 2015	RETURN OF PURCHASE OF OWN SHARES View Document
17/09/1517 September 2015	20/08/15 STATEMENT OF CAPITAL GBP 1608 View Document
09/09/159 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
24/08/1524 August 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID GILES View Document
05/05/155 May 2015	Annual return made up to 23 April 2015 with full list of shareholders View Document
05/05/155 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CRESSEY HEAL / 01/02/2015 View Document
08/12/148 December 2014	SECRETARY APPOINTED MR KRISTIAN JAMES MACNAMARA View Document
08/12/148 December 2014	APPOINTMENT TERMINATED, SECRETARY PETER MALTBY View Document
01/12/141 December 2014	14/11/14 STATEMENT OF CAPITAL GBP 2000 View Document
26/09/1426 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
08/08/148 August 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN UNSWORTH View Document
08/08/148 August 2014	APPOINTMENT TERMINATED, SECRETARY MARTIN UNSWORTH View Document
08/08/148 August 2014	SECRETARY APPOINTED MR PETER TREND MALTBY View Document
24/04/1424 April 2014	DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER COX View Document
24/04/1424 April 2014	Annual return made up to 23 April 2014 with full list of shareholders View Document
30/10/1330 October 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/10/132 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
08/05/138 May 2013	Annual return made up to 23 April 2013 with full list of shareholders View Document
08/05/138 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES UNSWORTH / 31/03/2013 View Document
08/05/138 May 2013	SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES UNSWORTH / 31/03/2013 View Document
02/04/132 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TREND MALTBY / 02/04/2013 View Document
02/04/132 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER MALTBY / 02/04/2013 View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/05/123 May 2012	Annual return made up to 23 April 2012 with full list of shareholders View Document
03/10/113 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
07/07/117 July 2011	Annual return made up to 23 April 2011 with full list of shareholders View Document
03/10/103 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
26/04/1026 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER TREND MALTBY / 23/04/2010 View Document
26/04/1026 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MALTBY / 23/04/2010 View Document
26/04/1026 April 2010	DIRECTOR APPOINTED MR MARTIN JAMES UNSWORTH View Document
26/04/1026 April 2010	Annual return made up to 23 April 2010 with full list of shareholders View Document
26/04/1026 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CRESSEY HEAL / 23/04/2010 View Document
26/04/1026 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HOLMES / 23/04/2010 View Document
26/04/1026 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM GILES / 23/04/2010 View Document
28/10/0928 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/10/0915 October 2009	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRENNAN View Document
24/07/0924 July 2009	DIRECTOR APPOINTED MR EDWARD PETER MALTBY View Document
10/07/0910 July 2009	APPOINTMENT TERMINATED SECRETARY PETER MALTBY View Document
21/05/0921 May 2009	APPOINTMENT TERMINATED DIRECTOR DAVID HIGGON View Document
21/05/0921 May 2009	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View Document
30/01/0930 January 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
15/12/0815 December 2008	SECRETARY APPOINTED MR MARTIN JAMES UNSWORTH View Document
25/06/0825 June 2008	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View Document
22/10/0722 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document

23/04/0723 April 2007	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View Document
06/10/066 October 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
09/08/069 August 2006	NEW DIRECTOR APPOINTED View Document
09/08/069 August 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
25/04/0625 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
25/04/0625 April 2006	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View Document
05/10/055 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
11/05/0511 May 2005	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
11/05/0511 May 2005	DIRECTOR'S PARTICULARS CHANGED View Document
11/05/0511 May 2005	NEW DIRECTOR APPOINTED View Document
11/05/0511 May 2005	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View Document
29/09/0429 September 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
29/04/0429 April 2004	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View Document
16/10/0316 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
20/05/0320 May 2003	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View Document
05/09/025 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
23/05/0223 May 2002	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS View Document
09/04/029 April 2002	NEW DIRECTOR APPOINTED View Document
09/04/029 April 2002	NEW DIRECTOR APPOINTED View Document
12/09/0112 September 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
15/06/0115 June 2001	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS View Document
20/07/0020 July 2000	DIRECTOR'S PARTICULARS CHANGED View Document
20/07/0020 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
20/07/0020 July 2000	DIRECTOR'S PARTICULARS CHANGED View Document
20/07/0020 July 2000	RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS View Document
23/06/9923 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
18/05/9918 May 1999	RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS View Document
26/08/9826 August 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
20/05/9820 May 1998	RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS View Document
07/05/977 May 1997	RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS View Document
07/05/977 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
27/09/9627 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
13/08/9613 August 1996	REGISTERED OFFICE CHANGED ON 13/08/96 FROM: LONDON HOUSE 68 UPPER RICHMOND ROAD LONDON SW15 2RP View Document
14/06/9614 June 1996	RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS View Document
02/11/952 November 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/05/951 May 1995	RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
29/09/9429 September 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
17/05/9417 May 1994	RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS View Document
17/05/9417 May 1994	View Document
17/05/9417 May 1994	View Document
14/07/9314 July 1993	View Document
14/07/9314 July 1993	View Document
14/07/9314 July 1993	View Document
14/07/9314 July 1993	RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS View Document
14/07/9314 July 1993	View Document
14/07/9314 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
23/03/9323 March 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/03/9323 March 1993	View Document
23/03/9323 March 1993	View Document
15/05/9215 May 1992	View Document
15/05/9215 May 1992	View Document
15/05/9215 May 1992	RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS View Document
06/05/926 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
22/05/9122 May 1991	RETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS View Document
22/05/9122 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
22/05/9122 May 1991	View Document
22/05/9122 May 1991	View Document
24/12/9024 December 1990	View Document
24/12/9024 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
24/12/9024 December 1990	View Document
25/07/9025 July 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
25/07/9025 July 1990	View Document
25/07/9025 July 1990	View Document
25/07/9025 July 1990	RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS View Document
01/12/891 December 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
25/07/8925 July 1989	REGISTERED OFFICE CHANGED ON 25/07/89 FROM: 41 LANDFORD ROAD PUTNEY LONDON SW15 1AQ View Document
25/07/8925 July 1989	View Document
25/07/8925 July 1989	View Document
25/07/8925 July 1989	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
25/07/8925 July 1989	View Document
25/07/8925 July 1989	View Document
25/07/8925 July 1989	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/05/8915 May 1989	View Document
15/05/8915 May 1989	View Document
15/05/8915 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
15/05/8915 May 1989	View Document
15/05/8915 May 1989	RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS View Document
13/04/8913 April 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View Document
29/02/8829 February 1988	DIRECTOR RESIGNED View Document
29/02/8829 February 1988	View Document
29/02/8829 February 1988	View Document
11/12/8711 December 1987	RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS View Document
11/12/8711 December 1987	View Document
11/12/8711 December 1987	View Document
17/11/8717 November 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View Document
13/09/8613 September 1986	NEW DIRECTOR APPOINTED View Document
13/09/8613 September 1986	View Document
13/09/8613 September 1986	View Document
16/08/8616 August 1986	RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS View Document
16/08/8616 August 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View Document
26/11/8126 November 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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