CONTEMI CONSULTING LIMITED
Company number 04325460 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 12 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 29 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON | View document |
| 2 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 9 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 13 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Mar 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 8 Jan 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 8 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH WILKINSON / 25/08/2011 | View document |
| 29 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 29 Nov 2010 | SAIL ADDRESS CHANGED FROM: ROWAN HOUSE NORTH SITKA DRIVE, SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG UNITED KINGDOM | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAUTE HERDLEVAER / 15/11/2010 | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Jan 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BARKER / 01/10/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAUTE HERDLEVAER / 01/10/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARKER / 01/10/2009 | View document |
| 12 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILKINSON / 07/11/2008 | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN KNIGHTS | View document |
| 18 Mar 2008 | GBP NC 6000/10000 14/03/2008 | View document |
| 18 Mar 2008 | NC INC ALREADY ADJUSTED 14/03/08 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 20/11/07; CHANGE OF MEMBERS | View document |
| 4 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Sep 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 5 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AL | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 11 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | RETURN MADE UP TO 20/11/06; CHANGE OF MEMBERS | View document |
| 7 Jul 2006 | NC INC ALREADY ADJUSTED 05/06/06 | View document |
| 15 Jun 2006 | £ NC 1000/6000 05/06/0 | View document |
| 30 May 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 22 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | SECRETARY RESIGNED | View document |
| 9 Mar 2005 | DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2005 | 288A · 2 pages | View document |
| 4 Jan 2005 | 288A · 2 pages | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2004 | SECRETARY RESIGNED | View document |
| 13 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 25 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 20 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD | View document |
| 24 Jun 2004 | SUBDIVISION 14/06/04 | View document |
| 24 Jun 2004 | S-DIV 14/06/04 | View document |
| 24 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2004 | DIRECTOR RESIGNED | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT | View document |
| 23 Jan 2002 | DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | SECRETARY RESIGNED | View document |
| 17 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 17 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |