CONTRACTS ENGINEERING LIMITED
Company number 03560407 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 20 May 2026 | Change of details for Bamuk Industrial Limited as a person with significant control on 2019-06-03 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 20 Mar 2025 | Termination of appointment of Troy Barratt as a secretary on 2024-12-28 · 1 page | View document |
| 19 Mar 2025 | Appointment of Mr David Fisk as a director on 2025-03-04 · 2 pages | View document |
| 19 Mar 2025 | Termination of appointment of Troy David Barratt as a director on 2024-12-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Director's details changed for Mrs Catherine Isabell Mailer Barratt on 2024-10-14 · 2 pages | View document |
| 14 Nov 2024 | Director's details changed for Troy David Barratt on 2024-10-14 · 2 pages | View document |
| 14 Nov 2024 | Director's details changed for Mr Michael Blenkinsop on 2024-10-14 · 2 pages | View document |
| 15 Oct 2024 | Registered office address changed from Crowe U.K. Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on 2024-10-15 · 1 page | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 17 Jul 2023 | Satisfaction of charge 035604070005 in full · 1 page | View document |
| 9 Jun 2023 | Registered office address changed from Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to Crowe U.K. Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 2023-06-09 · 1 page | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035604070003 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | View document |
| 18 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035604070007 | View document |
| 7 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 23 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / TROY BARRATT / 21/01/2019 | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ISABELL MAILER BARRATT / 21/01/2019 | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TROY DAVID BARRATT / 21/01/2019 | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BLENKINSOP / 21/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Dec 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF ENGLAND | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 9 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GODWIN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Jun 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 25 May 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 101 | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BLENKINSOP / 07/04/2016 | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES WILLIAM GODWIN / 07/04/2016 | View document |
| 15 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / TROY BARRATT / 07/04/2016 | View document |
| 14 Apr 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU | View document |
| 14 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ISABELL MAILER BARRATT / 07/04/2016 | View document |
| 14 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TROY DAVID BARRATT / 07/04/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 30 Oct 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 18 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035604070006 | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED CATHERINE ISABELL MAILER BARRATT | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNNY WANSTRATH | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED MICHAEL BLENKINSOP | View document |
| 9 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 22 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035604070005 | View document |
| 24 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035604070004 | View document |
| 7 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035604070003 | View document |
| 11 Dec 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM UNIT 1-4 CHAPEL PARK STADIUM WAY SITTINGBOURNE KENT ME10 3RW | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 18 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIM GODWIN / 08/05/2013 | View document |
| 13 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Nov 2012 | DIRECTOR APPOINTED TROY DAVID BARRATT | View document |
| 13 Nov 2012 | DIRECTOR APPOINTED DUNNY WANSTRATH | View document |
| 12 Nov 2012 | DIRECTOR APPOINTED TIM GODWIN | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | View document |
| 12 Nov 2012 | SECRETARY APPOINTED TROY BARRATT | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER HIGHAM | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HIGHAM | View document |
| 11 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 4 Jun 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 11 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 Jun 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 10 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 10 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 01/10/2009 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN HIGHAM / 01/10/2009 | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 20 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 30 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | S80A AUTH TO ALLOT SEC 21/12/99 | View document |
| 19 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1998 | ADOPT MEM AND ARTS 16/09/98 | View document |
| 10 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99 | View document |
| 10 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 189 DOLPHIN COURT THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP | View document |
| 10 May 1998 | DIRECTOR RESIGNED | View document |
| 10 May 1998 | SECRETARY RESIGNED | View document |
| 8 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |