CONTRACT TOOLKIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 03/07/243 July 2024 | Application to strike the company off the register |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-15 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/08/2310 August 2023 | Change of details for Mrs Alison Fiona Sloan as a person with significant control on 2022-08-16 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 05/11/225 November 2022 | Compulsory strike-off action has been discontinued |
| 05/11/225 November 2022 | Compulsory strike-off action has been discontinued |
| 04/11/224 November 2022 | Confirmation statement made on 2022-08-15 with updates |
| 03/11/223 November 2022 | Change of details for Mr Graeme Francis Phillip Sloan as a person with significant control on 2021-11-25 |
| 02/11/222 November 2022 | Register(s) moved to registered office address Suite 2, Victoria House South Street Farnham GU9 7QU |
| 02/11/222 November 2022 | Director's details changed for Mr Graeme Francis Phillip Sloan on 2021-11-25 |
| 02/11/222 November 2022 | Register inspection address has been changed from Spring Cottage Spout Lane Leighton Shrewsbury Shropshire SY5 6RY England to Suite 2 Victoria House South Street Farnham Surrey GU9 7QU |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 15/09/2215 September 2022 | Change of details for Mrs Alison Fiona Sloan as a person with significant control on 2021-11-25 |
| 15/09/2215 September 2022 | Director's details changed for Mrs Alison Fiona Sloan on 2021-11-25 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/08/2026 August 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/08/2026 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME FRANCIS PHILLIP SLOAN |
| 26/08/2026 August 2020 | SAIL ADDRESS CREATED |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SLOAN |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR PAUL JOHN PAGE-TICKELL |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MRS REBECCA ANNE PAGE-TICKELL |
| 01/06/201 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS ALISON FIONA SLOAN / 01/06/2020 |
| 01/06/201 June 2020 | CESSATION OF GRAEME FRANCIS PHILLIP SLOAN AS A PSC |
| 10/10/1910 October 2019 | COMPANY NAME CHANGED SLOAN TICKELL LIMITED CERTIFICATE ISSUED ON 10/10/19 |
| 10/10/1910 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1916 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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