CONTEDIA LIMITED
Company number 04231393 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Appointment of Mr Billy Andrew Jones as a director on 2026-07-01 · 2 pages | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 24 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 11 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 21 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 12 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 31 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 15 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 28 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Apr 2022 | Unaudited abridged accounts made up to 2021-06-30 · 12 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 9 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 20 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR MARK JONES | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL GUEST / 26/01/2019 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 16 Feb 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 1 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL GUEST / 20/02/2017 | View document |
| 1 Mar 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 9 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 3 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Dec 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Dec 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 50 | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GUEST | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY SHELLEY GUEST | View document |
| 15 Apr 2013 | SECRETARY APPOINTED MR TIMOTHY PAUL GUEST | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 25 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL GUEST / 25/06/2012 | View document |
| 25 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL GUEST / 25/06/2012 | View document |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL GUEST / 25/06/2012 | View document |
| 25 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 27 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Mar 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Mar 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 75 | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD GUEST / 16/06/2011 | View document |
| 16 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS TIMOTHY PAUL GUEST / 01/10/2009 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL GUEST / 01/10/2009 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD GUEST / 05/01/2010 | View document |
| 6 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 13 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Dec 2009 | ANNOTATION | View document |
| 16 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GUEST / 28/02/2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 24 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY GUEST / 23/05/2008 | View document |
| 23 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GUEST / 23/05/2008 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY GUEST / 23/05/2008 | View document |
| 16 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GUEST / 23/05/2008 | View document |
| 16 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GUEST / 23/05/2008 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Oct 2006 | COMPANY NAME CHANGED PERFECT PENGUIN IT LIMITED CERTIFICATE ISSUED ON 27/10/06 | View document |
| 5 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Aug 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 205 CHURCH ROAD ALTOFTS NORMANTON WAKEFIELD WEST YORKSHIRE WF6 2QR | View document |
| 12 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | SECRETARY RESIGNED | View document |
| 9 Jul 2001 | DIRECTOR RESIGNED | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 15 Jun 2001 | COMPANY NAME CHANGED PERFECT PENQUIN IT LIMITED CERTIFICATE ISSUED ON 15/06/01 | View document |
| 8 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |