CONTACTENGINE LIMITED
Company number 05651154 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 10 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 23 Dec 2022 | Resolutions | View document |
| 23 Dec 2022 | CAP-SS · 1 page | View document |
| 23 Dec 2022 | SH20 · 1 page | View document |
| 23 Dec 2022 | Statement of capital on 2022-12-23 · 5 pages | View document |
| 23 Dec 2022 | Resolutions | View document |
| 23 Dec 2022 | Resolutions · 2 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2021-12-12 with updates · 21 pages | View document |
| 10 Nov 2022 | Termination of appointment of Suzanne Louise Joyce-Phillips as a secretary on 2022-11-09 · 1 page | View document |
| 10 Nov 2022 | Notification of Nice Systems Uk Limited as a person with significant control on 2021-06-17 · 2 pages | View document |
| 10 Nov 2022 | Withdrawal of a person with significant control statement on 2022-11-10 · 2 pages | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 14 Oct 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |
| 8 Oct 2021 | Resolutions | View document |
| 8 Oct 2021 | Memorandum and Articles of Association · 40 pages | View document |
| 8 Oct 2021 | Resolutions | View document |
| 8 Oct 2021 | Resolutions · 5 pages | View document |
| 1 Oct 2021 | Appointment of Mr. Paul Jarman as a director on 2021-09-30 · 2 pages | View document |
| 1 Oct 2021 | Appointment of Ms Beth Mery Gaspitch as a director on 2021-09-30 · 2 pages | View document |
| 1 Oct 2021 | Termination of appointment of Mark Kingsley Smith as a director on 2021-09-30 · 1 page | View document |
| 1 Oct 2021 | Termination of appointment of Dan Meir Rhodes as a director on 2021-09-30 · 1 page | View document |
| 1 Oct 2021 | Termination of appointment of Alexander Rupert Van Someren as a director on 2021-09-30 · 1 page | View document |
| 1 Oct 2021 | Termination of appointment of Stuart Michael Veale as a director on 2021-09-30 · 1 page | View document |
| 24 Jul 2021 | Registered office address changed from Janelle House Hartham Lane Hertford Herts SG14 1QN to Tollbar House Tollbar Way Hedge End Southampton Hampshire SO30 2ZP on 2021-07-24 · 2 pages | View document |
| 6 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2011-01-25 · 10 pages | View document |
| 5 Jul 2021 | Cancellation of shares. Statement of capital on 2011-01-25 · 7 pages | View document |
| 28 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-16 · 22 pages | View document |
| 24 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-19 · 20 pages | View document |
| 19 Jun 2021 | Satisfaction of charge 056511540001 in full · 4 pages | View document |
| 10 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | View document |
| 7 Aug 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 1393.6939 | View document |
| 10 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 10 Jul 2020 | 15/06/20 STATEMENT OF CAPITAL GBP 1383.2564 | View document |
| 22 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GILES BRYAN / 22/01/2020 | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 2 Oct 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 1310.1937 | View document |
| 12 Sep 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 1294.2454 | View document |
| 22 Aug 2019 | ADOPT ARTICLES 06/08/2019 | View document |
| 22 Aug 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 1294.24 | View document |
| 7 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | View document |
| 4 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056511540001 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 15 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 2 May 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 1148.6800 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED MR ROBERT FRASER MANN | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED STUART VEALE | View document |
| 3 Nov 2016 | SUB-DIVISION 07/09/16 | View document |
| 2 Nov 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 1102.39 | View document |
| 6 Oct 2016 | ADOPT ARTICLES 07/09/2016 | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR ALEXANDER RUPERT VAN SOMEREN | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR JAMES PROSPER SERJEANT | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FOWLER | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 13 Apr 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 882.20 | View document |
| 23 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 12 May 2015 | RETURN OF PURCHASE OF OWN SHARES 14/04/15 TREASURY CAPITAL GBP 6.8 | View document |
| 7 May 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 7 May 2015 | STATEMENT BY DIRECTORS | View document |
| 7 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 882.20 | View document |
| 7 May 2015 | SOLVENCY STATEMENT DATED 26/03/15 | View document |
| 23 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jan 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 889.00 | View document |
| 21 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED MR DAVID TURNBULL ALEXANDER | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR NIKUNJ SHAH | View document |
| 20 Nov 2014 | COMPANY NAME CHANGED IPADIO LIMITED CERTIFICATE ISSUED ON 20/11/14 | View document |
| 17 Nov 2014 | CHANGE OF NAME 04/11/2014 | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FRANCIS | View document |
| 31 Oct 2014 | SECRETARY APPOINTED ROBERT MICHAEL CARTER | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCIS | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN FOWLER | View document |
| 19 Feb 2014 | SECRETARY APPOINTED MR ANTHONY JOHN DOUGLAS FRANCIS | View document |
| 31 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 21 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Mar 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 853.60 | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WHITELEY | View document |
| 19 Feb 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED KEVIN FOWLER | View document |
| 7 Mar 2012 | ADOPT ARTICLES 01/02/2012 | View document |
| 9 Feb 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED MR ANTHONY JOHN DOUGLAS FRANCIS | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 18 Feb 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 818.20 | View document |
| 18 Feb 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Feb 2011 | Statement of capital following an allotment of shares on 2011-01-25 · 7 pages | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MR ANGUS OLIVER WHITELEY | View document |
| 15 Feb 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MR NIKUNJ KANTILAL SHAH | View document |
| 26 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 6 Aug 2010 | PREVSHO FROM 31/12/2009 TO 31/10/2009 | View document |
| 16 Feb 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 11 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CRADDOCK | View document |
| 11 Sep 2009 | S-DIV CONVE | View document |
| 11 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT | View document |
| 11 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DUFFY | View document |
| 11 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN FOWLER | View document |
| 11 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BRACE | View document |
| 28 Aug 2009 | ADOPT ARTICLES 01/02/2009 | View document |
| 27 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED MICHAEL THOMAS BRACE | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED PHILIP ANDREW KIMBERLEY | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED CHRISTOPHER PETER HUNT | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED ANDREW MARK AYERS | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED JOHN RUTHERFORD DUFFY | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED GILES BRYAN | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED WILLIAM MICHAEL CRADDOCK | View document |
| 9 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | COMPANY NAME CHANGED HOMEWORK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/11/08 | View document |
| 27 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | DIRECTOR RESIGNED | View document |
| 27 Jun 2006 | SECRETARY RESIGNED | View document |
| 27 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 12 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |