CONTRACTS CONSULTANCY LIMITED
Company number 01600305 · Monitor this company
200 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 20 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 2 Feb 2026 | Registration of charge 016003050006, created on 2026-01-29 · 14 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Dec 2025 | Registration of charge 016003050005, created on 2025-11-25 · 15 pages | View document |
| 4 Dec 2025 | Notification of Edward Peter Maltby as a person with significant control on 2025-11-24 · 2 pages | View document |
| 4 Dec 2025 | Withdrawal of a person with significant control statement on 2025-12-04 · 2 pages | View document |
| 4 Dec 2025 | Notification of Christopher James Maltby as a person with significant control on 2025-11-24 · 2 pages | View document |
| 4 Dec 2025 | Notification of David Edward Maltby as a person with significant control on 2025-11-24 · 2 pages | View document |
| 31 Oct 2025 | Registration of charge 016003050004, created on 2025-10-29 · 16 pages | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Confirmation statement made on 2024-08-15 with updates · 4 pages | View document |
| 20 May 2024 | Termination of appointment of Brigid Anne Maltby as a director on 2024-04-26 · 1 page | View document |
| 8 Nov 2023 | SH20 · 2 pages | View document |
| 30 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 30 Oct 2023 | CAP-SS · 2 pages | View document |
| 27 Oct 2023 | Resolutions | View document |
| 27 Oct 2023 | Cancellation of shares. Statement of capital on 2023-09-22 · 4 pages | View document |
| 27 Oct 2023 | Resolutions · 2 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-15 with updates · 6 pages | View document |
| 4 May 2023 | Statement of capital following an allotment of shares on 2022-11-02 · 3 pages | View document |
| 24 Feb 2023 | Cancellation of shares. Statement of capital on 2022-06-24 · 4 pages | View document |
| 24 Feb 2023 | SH20 · 1 page | View document |
| 23 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 23 Feb 2023 | Resolutions · 1 page | View document |
| 7 Feb 2023 | Resolutions | View document |
| 7 Feb 2023 | Resolutions | View document |
| 7 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Feb 2023 | Resolutions · 1 page | View document |
| 7 Feb 2023 | Resolutions | View document |
| 7 Feb 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 26 Apr 2022 | Cessation of Peter Trend Maltby as a person with significant control on 2021-12-12 · 1 page | View document |
| 26 Apr 2022 | Termination of appointment of Peter Trend Maltby as a director on 2021-12-12 · 1 page | View document |
| 26 Apr 2022 | Termination of appointment of Peter Trend Maltby as a secretary on 2021-12-12 · 1 page | View document |
| 3 Mar 2022 | Registration of charge 016003050003, created on 2022-02-28 · 9 pages | View document |
| 19 Oct 2021 | Appointment of Mrs Brigid Anne Maltby as a director on 2021-04-01 · 2 pages | View document |
| 19 Oct 2021 | Appointment of Mr David Edward Maltby as a director on 2021-04-06 · 2 pages | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 20 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES | View document |
| 16 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HOLMES / 03/03/2020 | View document |
| 3 Oct 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEAL | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 22 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Sep 2016 | SECRETARY APPOINTED MR PETER TREND MALTBY | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY KRISTIAN MACNAMARA | View document |
| 26 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MALTBY / 20/04/2016 | View document |
| 26 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 17 Sep 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 1608 | View document |
| 17 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Sep 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILES | View document |
| 5 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CRESSEY HEAL / 01/02/2015 | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY PETER MALTBY | View document |
| 8 Dec 2014 | SECRETARY APPOINTED MR KRISTIAN JAMES MACNAMARA | View document |
| 1 Dec 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 2000 | View document |
| 26 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN UNSWORTH | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN UNSWORTH | View document |
| 8 Aug 2014 | SECRETARY APPOINTED MR PETER TREND MALTBY | View document |
| 24 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER COX | View document |
| 30 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES UNSWORTH / 31/03/2013 | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES UNSWORTH / 31/03/2013 | View document |
| 8 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 2 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER MALTBY / 02/04/2013 | View document |
| 2 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TREND MALTBY / 02/04/2013 | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Jul 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MALTBY / 23/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TREND MALTBY / 23/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM GILES / 23/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HOLMES / 23/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CRESSEY HEAL / 23/04/2010 | View document |
| 26 Apr 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MR MARTIN JAMES UNSWORTH | View document |
| 28 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRENNAN | View document |
| 24 Jul 2009 | DIRECTOR APPOINTED MR EDWARD PETER MALTBY | View document |
| 10 Jul 2009 | APPOINTMENT TERMINATED SECRETARY PETER MALTBY | View document |
| 21 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HIGGON | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Dec 2008 | SECRETARY APPOINTED MR MARTIN JAMES UNSWORTH | View document |
| 25 Jun 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 9 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 May 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 23 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 May 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | View document |
| 26 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 May 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | View document |
| 7 May 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS | View document |
| 7 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Aug 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: LONDON HOUSE 68 UPPER RICHMOND ROAD LONDON SW15 2RP | View document |
| 13 Aug 1996 | 287 · 1 page | View document |
| 14 Jun 1996 | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 May 1995 | RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 17 May 1994 | 363S · 6 pages | View document |
| 17 May 1994 | 363S · 6 pages | View document |
| 17 May 1994 | RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS | View document |
| 14 Jul 1993 | 88(2) · 2 pages | View document |
| 14 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Jul 1993 | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS | View document |
| 14 Jul 1993 | 363S · 5 pages | View document |
| 14 Jul 1993 | 363S · 5 pages | View document |
| 14 Jul 1993 | 88(2) · 2 pages | View document |
| 23 Mar 1993 | 403A · 1 page | View document |
| 23 Mar 1993 | 403A · 1 page | View document |
| 23 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1992 | RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS | View document |
| 15 May 1992 | 363S · 6 pages | View document |
| 15 May 1992 | 363S · 6 pages | View document |
| 6 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 22 May 1991 | 363A · 6 pages | View document |
| 22 May 1991 | 363A · 6 pages | View document |
| 22 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 22 May 1991 | RETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1990 | 395 · 3 pages | View document |
| 24 Dec 1990 | 395 · 3 pages | View document |
| 25 Jul 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS | View document |
| 25 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 25 Jul 1990 | 363 · 4 pages | View document |
| 25 Jul 1990 | 363 · 4 pages | View document |
| 1 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 25 Jul 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: 41 LANDFORD ROAD PUTNEY LONDON SW15 1AQ | View document |
| 25 Jul 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 25 Jul 1989 | 325 · 1 page | View document |
| 25 Jul 1989 | 325 · 1 page | View document |
| 25 Jul 1989 | 288 · 2 pages | View document |
| 25 Jul 1989 | 288 · 2 pages | View document |
| 25 Jul 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1989 | 287 | View document |
| 15 May 1989 | 363 · 4 pages | View document |
| 15 May 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS | View document |
| 15 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 15 May 1989 | 363 · 4 pages | View document |
| 15 May 1989 | 363 · 4 pages | View document |
| 13 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 29 Feb 1988 | 288 · 2 pages | View document |
| 29 Feb 1988 | DIRECTOR RESIGNED | View document |
| 29 Feb 1988 | 288 · 2 pages | View document |
| 11 Dec 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS | View document |
| 11 Dec 1987 | 363 · 4 pages | View document |
| 11 Dec 1987 | 363 · 4 pages | View document |
| 17 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 13 Sep 1986 | 288 · 2 pages | View document |
| 13 Sep 1986 | 288 · 2 pages | View document |
| 13 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 16 Aug 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS | View document |
| 26 Nov 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |