CONTRACTUM LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 19/08/2519 August 2025 New | |
| 04/08/254 August 2025 New | |
| 04/08/254 August 2025 New | |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 25/06/2425 June 2024 | |
| 25/06/2425 June 2024 | |
| 25/06/2425 June 2024 | |
| 25/06/2425 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Registered office address changed from Unit 6 Shepperton House Shepperton Road London N1 3DF England to 6 Cavendish Square London W1G 0PD on 2024-03-15 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 24/08/2324 August 2023 | |
| 24/08/2324 August 2023 | |
| 24/08/2324 August 2023 | |
| 24/08/2324 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 25/10/2125 October 2021 | |
| 04/10/214 October 2021 | |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EURO PARKING COLLECTION PLC |
| 05/04/195 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2019 |
| 16/05/1816 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 16/05/1816 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JORGEN ASSARSSON / 12/03/2018 |
| 08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 08/06/178 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 14/07/1614 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 14/07/1614 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 14/07/1614 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 16/05/1616 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART HENDRY / 30/03/2015 |
| 30/03/1630 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 28/04/1528 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 28/04/1528 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 28/04/1528 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/03/1531 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 28/04/1428 April 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 23/04/1423 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/04/147 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 23/09/1323 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / STUART HENDRY / 20/09/2013 |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR PAUL ASSARSSON |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BERTIL HAGMAN |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BERTIL HAGMAN / 23/12/2011 |
| 30/03/1230 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ALTER ARTICLES 18/01/2011 |
| 20/01/1120 January 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERTIL HAGMAN / 23/03/2010 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART HENDRY / 23/03/2010 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/04/094 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 21/03/0921 March 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ASSARSSON |
| 11/04/0811 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/11/0727 November 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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