CONTEXTUAL SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
22/01/2522 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
22/01/2522 January 2025 | Withdraw the company strike off application |
22/01/2522 January 2025 | Confirmation statement made on 2024-11-28 with no updates |
10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
01/12/241 December 2024 | Application to strike the company off the register |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
06/01/246 January 2024 | Total exemption full accounts made up to 2023-04-30 |
01/12/231 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
24/01/2324 January 2023 | Total exemption full accounts made up to 2022-04-30 |
30/11/2230 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
09/12/219 December 2021 | Total exemption full accounts made up to 2020-12-31 |
03/12/213 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
23/09/2123 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
28/01/2128 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
02/08/182 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
24/07/1724 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
24/07/1724 July 2017 | DIRECTOR APPOINTED MR ALUN DAVIES |
24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
06/05/166 May 2016 | DIRECTOR APPOINTED MISS ALISON RHIAN DAVIES |
06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALUN DAVIES |
06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY ALLISON DAVIES |
06/05/166 May 2016 | SECRETARY APPOINTED MR ALUN DAVIES |
15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/11/1528 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
01/12/131 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
04/12/124 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
12/12/1112 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALLISON RHIAN DAVIES / 26/09/2011 |
26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 99B NEATH ROAD, RESOLVEN NEATH SWANSEA SA11 4AN |
15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
13/12/1013 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN DAVIES / 01/12/2009 |
22/01/1022 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
02/05/092 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
02/02/092 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/12/0727 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
13/12/0613 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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