CONTEXTUAL CONSULTING LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-04 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/06/2313 June 2023 Total exemption full accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/05/2214 May 2022 Confirmation statement made on 2022-05-04 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Memorandum and Articles of Association

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31/07/2131 July 2021 Change of share class name or designation

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20/07/2120 July 2021 Change of details for Shalyn Renee Oliver as a person with significant control on 2021-07-02

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20/07/2120 July 2021 Notification of Joseph Edward Oliver as a person with significant control on 2021-07-02

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02/07/212 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/05/2019 May 2020 31/03/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CESSATION OF JOSEPH EDWARD OLIVER AS A PSC

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / SHALYN RENEE OLIVER / 27/09/2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/11/1815 November 2018 31/03/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 PSC'S CHANGE OF PARTICULARS / SHALYN RENEE BARRIE / 05/11/2018

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05/11/185 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHALYN RENEE BARRIE / 05/11/2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/09/1726 September 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017

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26/09/1726 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / SHALYN RENEE BARRIE / 29/07/2017

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / JOSEPH EDWARD OLIVER / 29/07/2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/06/167 June 2016 COMPANY NAME CHANGED MAPLE FERN CONSULTING LTD CERTIFICATE ISSUED ON 07/06/16

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05/05/165 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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