CONTEXIS LIMITED
Company number 04603920 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Cancellation of shares. Statement of capital on 2026-05-08 · 4 pages | View document |
| 2 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 26 May 2026 | Cancellation of shares. Statement of capital on 2026-04-07 · 6 pages | View document |
| 26 May 2026 | Purchase of own shares. · 4 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-02 with updates · 6 pages | View document |
| 14 Nov 2025 | Withdrawal of the directors' residential address register information from the public register · 1 page | View document |
| 14 Nov 2025 | Elect to keep the directors' residential address register information on the public register · 1 page | View document |
| 14 Nov 2025 | Director's details changed for Mr Glyn Richard Heald on 2024-03-14 · 2 pages | View document |
| 27 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 18 Jul 2025 | Cancellation of shares. Statement of capital on 2025-06-30 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 14 Aug 2024 | Change of details for Mr Glyn Richard Heald as a person with significant control on 2024-03-14 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-12-09 with updates · 5 pages | View document |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 3 Jul 2023 | Sub-division of shares on 2023-05-24 · 7 pages | View document |
| 21 Jun 2023 | Cessation of David John Good as a person with significant control on 2023-01-19 · 1 page | View document |
| 14 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 23 Jan 2023 | Cancellation of shares. Statement of capital on 2023-01-19 · 6 pages | View document |
| 20 Jan 2023 | Resolutions · 7 pages | View document |
| 20 Jan 2023 | Resolutions | View document |
| 19 Jan 2023 | Resolutions · 6 pages | View document |
| 19 Jan 2023 | CAP-SS · 4 pages | View document |
| 19 Jan 2023 | SH20 · 4 pages | View document |
| 19 Jan 2023 | Statement of capital on 2023-01-19 · 5 pages | View document |
| 19 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-19 · 3 pages | View document |
| 19 Jan 2023 | Resolutions · 7 pages | View document |
| 19 Jan 2023 | Resolutions | View document |
| 19 Jan 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 21 Jan 2022 | Termination of appointment of David John Good as a director on 2022-01-21 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-09 with updates · 4 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Oct 2020 | Registered office address changed from , 22a St James's Square, London, SW1Y 4JH, England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 2020-10-21 · 1 page | View document |
| 21 Oct 2020 | Registered office address changed from , Berkeley Suite Berkeley Square, Mayfair, London, W1J 5BF, England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 2020-10-21 · 1 page | View document |
| 13 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 22 Oct 2019 | ADOPT ARTICLES 09/10/2019 | View document |
| 24 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 1 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 6 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 23 HANOVER SQUARE LONDON W1S 1JB | View document |
| 8 Feb 2017 | Registered office address changed from , 23 Hanover Square, London, W1S 1JB to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 2017-02-08 · 1 page | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA NICHOLS | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 8 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOOD / 01/12/2015 | View document |
| 17 Sep 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 37 MARKET SQUARE WITNEY OXFORDSHIRE OX28 6RE | View document |
| 17 Sep 2015 | Registered office address changed from , 37 Market Square, Witney, Oxfordshire, OX28 6RE to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 2015-09-17 · 1 page | View document |
| 8 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PEREGRINE ROSLING / 28/11/2014 | View document |
| 8 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 8 Jul 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED MS NICOLA JANE NICHOLS | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED MR DAVID JOHN PEREGRINE ROSLING | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED MR DAVID JOHN PEREGRINE ROSLING | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED MR DAVID JOHN GOOD | View document |
| 11 Feb 2015 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | ADOPT ARTICLES 24/11/2014 | View document |
| 30 Dec 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY JEANNE HEALD | View document |
| 2 May 2014 | COMPANY NAME CHANGED COACHES FOR BUSINESS LIMITED CERTIFICATE ISSUED ON 02/05/14 | View document |
| 29 Jan 2014 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 18 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 6 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 14 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 22 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 16 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 26 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 24 Jan 2011 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 14 Jan 2010 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 18 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM BERYSPYTLE HORSEPOND ROAD, CANE END READING BERKSHIRE RG4 9HJ | View document |
| 7 May 2008 | 287 · 1 page | View document |
| 7 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jan 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 30 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 28/11/05; CHANGE OF MEMBERS | View document |
| 9 Feb 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 29 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2003 | DIRECTOR RESIGNED | View document |
| 27 Jan 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ | View document |
| 27 Jan 2003 | 287 · 3 pages | View document |
| 27 Jan 2003 | SECRETARY RESIGNED | View document |
| 27 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |