CONTEGO SAFETY SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Appointment of Mr Donovan James Prisgrove as a director on 2025-02-12 |
| 13/02/2513 February 2025 | Termination of appointment of Rachel Pooley as a secretary on 2025-02-12 |
| 13/02/2513 February 2025 | Registered office address changed from Wearmaster House Malthouse Lane Hurstpierpoint Hassocks West Sussex BN6 9LA to Vision House Bedford Road Petersfield GU32 3QB on 2025-02-13 |
| 13/02/2513 February 2025 | Termination of appointment of Stephen Lewis as a director on 2025-02-12 |
| 13/02/2513 February 2025 | Termination of appointment of Nathan Lewis as a director on 2025-02-12 |
| 13/02/2513 February 2025 | Termination of appointment of James Philip Lewis as a director on 2025-02-12 |
| 13/02/2513 February 2025 | Notification of Smi Int Group Limited as a person with significant control on 2025-02-12 |
| 13/02/2513 February 2025 | Appointment of Mr Blake Hayden Prisgrove as a director on 2025-02-12 |
| 13/02/2513 February 2025 | Cessation of James Lewis as a person with significant control on 2025-02-12 |
| 24/12/2424 December 2024 | Second filing of Confirmation Statement dated 2024-10-10 |
| 24/12/2424 December 2024 | Second filing of Confirmation Statement dated 2021-03-24 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with updates |
| 20/12/2420 December 2024 | Change of details for Mr James Lewis as a person with significant control on 2024-12-20 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Particulars of variation of rights attached to shares |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Memorandum and Articles of Association |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Change of share class name or designation |
| 04/07/234 July 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Particulars of variation of rights attached to shares |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Change of share class name or designation |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Memorandum and Articles of Association |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Appointment of Mr Stephen Lewis as a director on 2021-08-09 |
| 09/08/219 August 2021 | Termination of appointment of Helen Lewis as a secretary on 2021-08-09 |
| 09/08/219 August 2021 | Termination of appointment of Aubrey Roger Lewis as a director on 2021-08-09 |
| 24/03/2124 March 2021 | Confirmation statement made on 2021-03-24 with updates |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 23/03/2123 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 091830470001 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 29/05/2029 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP LEWIS / 29/05/2020 |
| 11/05/2011 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | ARTICLES OF ASSOCIATION |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 01/07/191 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | SECRETARY APPOINTED MRS RACHEL POOLEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR NATHAN LEWIS |
| 21/03/1721 March 2017 | SECRETARY APPOINTED MRS HELEN LEWIS |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR AUBREY ROGER LEWIS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/08/1526 August 2015 | PREVSHO FROM 31/08/2015 TO 31/12/2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP LEWIS / 10/09/2014 |
| 20/08/1420 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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