CONTRACTING MADE SIMPLE LIMITED

Company Documents

DateDescription
02/11/212 November 2021 Final Gazette dissolved via compulsory strike-off

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02/11/212 November 2021 Final Gazette dissolved via compulsory strike-off

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17/08/2117 August 2021 First Gazette notice for compulsory strike-off

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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28/05/2028 May 2020 APPOINTMENT TERMINATED, DIRECTOR JEREMY BENNETT

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28/05/2028 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID MEHMOOD

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28/05/2028 May 2020 REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 28 LISMORE ROAD SHEFFIELD S8 9JD ENGLAND

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28/05/2028 May 2020 CESSATION OF JEREMY MICHAEL BENNETT AS A PSC

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28/05/2028 May 2020 DIRECTOR APPOINTED MR KHALID MEHMOOD

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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20/05/2020 May 2020 DIRECTOR APPOINTED MR JEREMY MICHAEL BENNETT

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20/05/2020 May 2020 CESSATION OF NOMINEE SOLUTIONS LIMITED AS A PSC

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20/05/2020 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY MICHAEL BENNETT

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR HOWARD GRAHAM

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20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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12/05/2012 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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12/06/1912 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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24/04/1824 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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21/06/1721 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM / 15/11/2016

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19/07/1619 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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15/03/1615 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM / 21/10/2014

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18/06/1418 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/05/1420 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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20/03/1420 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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11/10/1311 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/05/132 May 2013 Annual return made up to 13 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/09/1212 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/03/1219 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/04/117 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/05/105 May 2010 Annual return made up to 13 March 2010 with full list of shareholders

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM / 04/12/2009

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17/04/0917 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/03/0820 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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13/03/0713 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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