CONTRACT OPTIONS LIMITED
Company number 03159017 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 28 May 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 8 Sep 2025 | Notification of Judith Frances Norman as a person with significant control on 2025-09-08 · 2 pages | View document |
| 8 Sep 2025 | Withdrawal of a person with significant control statement on 2025-09-08 · 2 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | SECOND FILING OF AP01 FOR MALCOM STOCK | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR MALCOLM WELLARD | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 26 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031590170001 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN NORMAN | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Mar 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 14 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 2 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 30 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 16 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 9 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 1 Mar 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 3 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 12 Mar 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FRANCES NORMAN / 25/02/2010 | View document |
| 13 Nov 2009 | Annual return made up to 14 February 2009 with full list of shareholders | View document |
| 13 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 10 Nov 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM UNIT 36 10 - 50 WILLOW STREET LONDON EC2A 4BH | View document |
| 30 Mar 2009 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 11 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 39-41 NEW OXFORD STREET LONDON WC1A 1BH | View document |
| 21 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 17 Apr 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 15 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 11 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 26 May 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS | View document |
| 14 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 18 Nov 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/11/97 | View document |
| 18 Nov 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 9 WIMPOLE STREET LONDON W1M 8LB | View document |
| 17 Feb 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS | View document |
| 17 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 21 Feb 1996 | £ NC 1000/100000 14/02/96 | View document |
| 21 Feb 1996 | DIRECTOR RESIGNED | View document |
| 21 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1996 | SECRETARY RESIGNED | View document |
| 21 Feb 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 9 WIMPOLE STREET LONDON W1M 7AB | View document |
| 21 Feb 1996 | NC INC ALREADY ADJUSTED 14/02/96 | View document |
| 14 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |