CENTRAL CONTRACT FIXING LIMITED
Company number 03563625 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-05-15 with updates · 4 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 17 Feb 2026 | Amended total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 22 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 16 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 21 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 May 2020 | PSC'S CHANGE OF PARTICULARS / MR TERENCE CHELLEW / 31/03/2020 | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 26 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHELLEW / 31/03/2020 | View document |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 21 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 12 Jul 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 15 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 21 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 4A CHURCH COURT RICHMOND SURREY TW9 1JL | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 29 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 10 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGING / 14/05/2010 | View document |
| 28 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHELLEW / 20/02/2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 18 Mar 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 286 NORTHBOROUGH ROAD LONDON SW16 4TT | View document |
| 3 Jul 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 7 Jun 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: RADNOR HOUSE 1272 LONDON ROAD LONDON SW16 4DQ | View document |
| 7 Jun 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 23 Jun 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | View document |
| 12 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: RADNOR HOUSE 1272 LONDON ROAD NORBURY LONDON SW16 4DQ | View document |
| 5 Jun 1998 | COMPANY NAME CHANGED VISIONKEY LIMITED CERTIFICATE ISSUED ON 08/06/98 | View document |
| 1 Jun 1998 | DIRECTOR RESIGNED | View document |
| 1 Jun 1998 | SECRETARY RESIGNED | View document |
| 1 Jun 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 31 May 1998 | ADOPT MEM AND ARTS 28/05/98 | View document |
| 14 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |