CONTRACTSURE LIMITED
Company number 04328146 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 May 2024 | Return of final meeting in a members' voluntary winding up · 32 pages | View document |
| 13 Mar 2024 | Appointment of Mr Alexander Michael Vickers as a director on 2024-02-29 · 2 pages | View document |
| 12 Mar 2024 | Termination of appointment of Jane Elizabeth Kielty-O'gara as a director on 2024-02-29 · 1 page | View document |
| 24 Oct 2023 | Liquidators' statement of receipts and payments to 2023-09-15 · 29 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Oct 2022 | Declaration of solvency · 5 pages | View document |
| 19 Oct 2022 | Resolutions · 1 page | View document |
| 4 Oct 2022 | Registered office address changed from Trueman House Capitol Boulevard Tingley Leeds West Yorkshire LS27 0TS to 5 Temple Square Temple Street Liverpool L2 5RH on 2022-10-04 · 2 pages | View document |
| 12 Sep 2022 | Statement of capital on 2022-09-12 · 3 pages | View document |
| 12 Sep 2022 | Resolutions · 1 page | View document |
| 12 Sep 2022 | CAP-SS · 1 page | View document |
| 12 Sep 2022 | SH20 · 1 page | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FARROW | View document |
| 8 Apr 2019 | 30/04/18 FULL | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENDERSON | View document |
| 15 Feb 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 14 Feb 2019 | SAIL ADDRESS CHANGED FROM: SCHIPHOL WAY SCHIPHOL WAY, HUMBERSIDE INTERNATIONAL AIRPORT KIRMINGTON ULCEBY SOUTH HUMBERSIDE DN39 6HB ENGLAND | View document |
| 6 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 22 Oct 2018 | CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED | View document |
| 17 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY REBECCA HENDERSON | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHER | View document |
| 13 Feb 2018 | DIRECTOR APPOINTED MR CHRISTOPHER LEE ASHER | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED JANE ELIZABETH KIELTY-O'GARA | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 23 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 6 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 2 Aug 2016 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 1 Aug 2016 | SAIL ADDRESS CREATED | View document |
| 23 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043281460006 | View document |
| 10 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 25 Nov 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 16 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 24 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 24 Nov 2014 | SAIL ADDRESS CREATED | View document |
| 27 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043281460005 | View document |
| 20 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 13 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 30 Jul 2013 | SECRETARY APPOINTED REBECCA MARY HENDERSON | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FARROW | View document |
| 19 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 13 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDGAR HENDERSON / 29/10/2012 | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DEAKIN / 29/10/2012 | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FARROW / 29/10/2012 | View document |
| 29 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FARROW / 29/10/2012 | View document |
| 20 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 19 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 28 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FARROW / 27/07/2011 | View document |
| 28 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FARROW / 27/07/2011 | View document |
| 28 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FARROW / 27/07/2011 | View document |
| 28 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FARROW / 27/07/2011 | View document |
| 18 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 20 Dec 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 14 Sep 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 60000 | View document |
| 14 Sep 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 54000 | View document |
| 14 Sep 2010 | ALTER ARTICLES 01/04/2010 | View document |
| 14 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 14 Sep 2010 | DIVISION 01/04/2010 | View document |
| 31 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Dec 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DEAKIN / 17/12/2009 | View document |
| 22 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 9 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA COWAN | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL O HALLORAN | View document |
| 14 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Nov 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: STIRLING HOUSE CAPITOL PARK TINGLEY LEEDS WEST YORKSHIRE LS27 0TS | View document |
| 6 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 7 Dec 2003 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: 12 YORK PLACE LEEDS YORKSHIRE LS1 2DS | View document |
| 14 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 13 Mar 2003 | £ NC 1000/50000 28/02/ | View document |
| 13 Mar 2003 | NC INC ALREADY ADJUSTED 28/02/03 | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2002 | NEW SECRETARY APPOINTED | View document |
| 21 May 2002 | SECRETARY RESIGNED | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 | View document |
| 28 Mar 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: HENDERSON INSURANCE BROKERS LTD SCHIPOL WAY HUMBERSIDE INT AIRPORT KIRMINGTON ULCEBY DN39 9HB | View document |
| 5 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2001 | SECRETARY RESIGNED | View document |
| 5 Dec 2001 | DIRECTOR RESIGNED | View document |
| 5 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |