CONTEQUE LIMITED
Company number 03351814 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 9 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR PETER WALDRON / 07/04/2021 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 22 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 12 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM THE SHEFFIELD BIOINCUBATOR 40 LEAVYGREAVE ROAD SHEFFIELD SOUTH YORKSHIRE S3 7RD | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 4 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 10 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 9 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 24 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 22 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROSS ALEXANDER MCMASTER / 14/04/2015 | View document |
| 22 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 22 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER WALDRON / 14/04/2015 | View document |
| 22 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KYPROS PILAKOUTAS / 14/04/2015 | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 23 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 23 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 11 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 6 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM SUEL OFFICES THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD S1 4DP | View document |
| 6 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 8 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 9 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BIRTLES | View document |
| 14 Mar 2008 | ADOPT ARTICLES 03/03/2008 | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 23 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 May 2004 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 18 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2003 | NC INC ALREADY ADJUSTED 24/02/03 | View document |
| 3 Apr 2003 | £ NC 1000/2500 24/02/0 | View document |
| 3 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2003 | DIRECTOR RESIGNED | View document |
| 21 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2003 | SECRETARY RESIGNED | View document |
| 22 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/02/00 | View document |
| 3 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 25 Apr 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1999 | DIRECTOR RESIGNED | View document |
| 11 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 11 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1998 | EXEMPTION FROM APPOINTING AUDITORS 04/11/98 | View document |
| 13 May 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 | View document |
| 13 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 31 Oct 1997 | DIRECTOR RESIGNED | View document |
| 31 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1997 | SECRETARY RESIGNED | View document |
| 18 Jun 1997 | COMPANY NAME CHANGED BADGE OF GLORY LIMITED CERTIFICATE ISSUED ON 19/06/97 | View document |
| 14 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |