CENTRAL CONTRACT FIXING LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-15 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-15 with no updates

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-15 with no updates

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/02/2123 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 PSC'S CHANGE OF PARTICULARS / MR TERENCE CHELLEW / 31/03/2020

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHELLEW / 31/03/2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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21/02/1921 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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12/07/1612 July 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 4A CHURCH COURT RICHMOND SURREY TW9 1JL

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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29/05/1229 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGING / 14/05/2010

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28/05/1028 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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21/05/0821 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHELLEW / 20/02/2008

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21/05/0821 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 286 NORTHBOROUGH ROAD LONDON SW16 4TT

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03/07/073 July 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 DIRECTOR'S PARTICULARS CHANGED

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/09/065 September 2006 LOCATION OF DEBENTURE REGISTER

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05/09/065 September 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/07/054 July 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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03/06/043 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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28/05/0328 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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12/07/0212 July 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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14/06/0114 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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07/06/007 June 2000 REGISTERED OFFICE CHANGED ON 07/06/00 FROM: RADNOR HOUSE 1272 LONDON ROAD LONDON SW16 4DQ

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07/06/007 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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23/06/9923 June 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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12/04/9912 April 1999 NEW DIRECTOR APPOINTED

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12/04/9912 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/9912 April 1999 REGISTERED OFFICE CHANGED ON 12/04/99 FROM: RADNOR HOUSE 1272 LONDON ROAD NORBURY LONDON SW16 4DQ

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05/06/985 June 1998 COMPANY NAME CHANGED VISIONKEY LIMITED CERTIFICATE ISSUED ON 08/06/98

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01/06/981 June 1998 REGISTERED OFFICE CHANGED ON 01/06/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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01/06/981 June 1998 SECRETARY RESIGNED

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01/06/981 June 1998 DIRECTOR RESIGNED

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31/05/9831 May 1998 ADOPT MEM AND ARTS 28/05/98

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14/05/9814 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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