CONTEXT GROUP LIMITED
Company number 03642691 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Director's details changed for Mrs Sonya Nicola Wratten on 2026-04-28 · 2 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-28 with updates · 4 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 13 Jun 2025 | Statement of company's objects · 2 pages | View document |
| 13 Jun 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Director's details changed for Miss Helen Jane Fisher on 2024-12-16 · 2 pages | View document |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 16 Jul 2024 | Second filing for the appointment of Sonya Wratten as a director · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-28 with updates · 5 pages | View document |
| 6 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Director's details changed for Mr Peter Timothy Knight on 2023-03-28 · 2 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 28 Mar 2023 | Director's details changed for Mrs Sonya Nicola Wratten on 2023-03-28 · 2 pages | View document |
| 27 Mar 2023 | Registered office address changed from Secon Floor 34 Lime Street London EC3M 7AT England to Second Floor 34 Lime Street London EC3M 7AT on 2023-03-27 · 1 page | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 12 Oct 2022 | Director's details changed for Miss Charlotte Elizabeth Smith on 2022-10-12 · 2 pages | View document |
| 12 Oct 2022 | Director's details changed for Miss Helen Jane Fisher on 2022-10-12 · 2 pages | View document |
| 12 Oct 2022 | Director's details changed for Mrs Sonya Nicola Wratten on 2022-10-12 · 2 pages | View document |
| 9 May 2022 | Director's details changed for Miss Helen Jane Fisher on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Director's details changed for Mrs Sonya Nicola Wratten on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Director's details changed for Miss Charlotte Elizabeth Smith on 2022-05-09 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Appointment of Miss Charlotte Elizabeth Smith as a director on 2022-03-30 · 2 pages | View document |
| 30 Mar 2022 | Cessation of Peter Timothy Knight as a person with significant control on 2022-03-30 · 1 page | View document |
| 30 Mar 2022 | Notification of Charlotte Elizabeth Smith as a person with significant control on 2022-03-30 · 2 pages | View document |
| 30 Mar 2022 | Notification of Helen Jane Fisher as a person with significant control on 2022-03-30 · 2 pages | View document |
| 30 Mar 2022 | Notification of Sonya Nicola Wratten as a person with significant control on 2022-03-30 · 2 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with updates · 4 pages | View document |
| 30 Mar 2022 | Appointment of Miss Helen Jane Fisher as a director on 2022-03-30 · 2 pages | View document |
| 30 Mar 2022 | Appointment of Mrs Sonya Nicola Wratton as a director on 2022-03-30 · 2 pages | View document |
| 30 Mar 2022 | Director's details changed for Mrs Sonya Nicola Wratton on 2022-03-30 · 2 pages | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 4 pages | View document |
| 14 Oct 2021 | Director's details changed for Mr Peter Timothy Knight on 2021-10-14 · 2 pages | View document |
| 15 Jul 2021 | Change of details for Mr Simon Joesph Propper as a person with significant control on 2021-07-13 · 2 pages | View document |
| 13 Jul 2021 | Change of details for Mr Peter Timothy Knight as a person with significant control on 2021-07-12 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | View document |
| 24 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER TIMOTHY KNIGHT / 24/06/2020 | View document |
| 24 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOESPH PROPPER / 24/06/2020 | View document |
| 24 Jun 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 1 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY KNIGHT / 30/09/2019 | View document |
| 12 Jul 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 55 GREEK STREET LONDON W1D 3DT ENGLAND | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 39A WELBECK STREET LONDON W1G 8DH ENGLAND | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM MITRE HOUSE 12-14 MITRE STREET LONDON EC3A 5BU | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 20 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOSEPH PROPPER / 24/10/2017 | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH PROPPER / 24/10/2017 | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY KNIGHT / 24/10/2017 | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 17 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 16 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 21 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 34 ELY PLACE LONDON EC1N 6TD | View document |
| 5 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH PROPPER / 17/10/2013 | View document |
| 18 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 17 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOSEPH PROPPER / 17/10/2013 | View document |
| 17 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY KNIGHT / 17/10/2013 | View document |
| 7 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 · 27 pages | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH PROPPER / 30/09/2012 | View document |
| 9 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY KNIGHT / 30/09/2012 | View document |
| 9 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOSEPH PROPPER / 30/09/2012 | View document |
| 3 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 31 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH PROPPER / 31/10/2011 | View document |
| 31 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY KNIGHT / 31/10/2011 | View document |
| 31 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOSEPH PROPPER / 31/10/2011 | View document |
| 22 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Oct 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 34 ELY PLACE LONDON LONDON EC1N 6TD ENGLAND | View document |
| 14 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH PROPPER / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY KNIGHT / 01/10/2009 · 2 pages | View document |
| 6 Jul 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jul 2009 | GBP IC 222202/221980 04/06/09 GBP SR [email protected]=222 | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLEMENT-JONES | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 45 DOUGHTY STREET LONDON WC1N 2LR | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Apr 2004 | S-DIV 18/03/04 | View document |
| 15 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 May 2002 | COMPANY NAME CHANGED ENVIRONMENTAL CONTEXT LIMITED CERTIFICATE ISSUED ON 30/05/02 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Mar 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 45 BEDFORD ROW LONDON WC1R 4LR | View document |
| 14 Oct 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | COMPANY NAME CHANGED PROPPER CONSULTING LIMITED CERTIFICATE ISSUED ON 27/08/99 | View document |
| 2 Jun 1999 | 1000 @ £1 25/05/99 | View document |
| 2 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1999 | S366A DISP HOLDING AGM 16/01/99 | View document |
| 22 Jan 1999 | £ NC 1000/1000000 16/0 | View document |
| 22 Jan 1999 | NC INC ALREADY ADJUSTED 16/01/99 | View document |
| 20 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | View document |
| 15 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 1998 | DIRECTOR RESIGNED | View document |
| 15 Dec 1998 | SECRETARY RESIGNED | View document |
| 15 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1998 | COMPANY NAME CHANGED MILANO TRADING LIMITED CERTIFICATE ISSUED ON 11/12/98 | View document |
| 8 Dec 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 1 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |