CONTRACTUM LTD

Company Documents

Date	Description
19/08/2519 August 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
19/08/2519 August 2025 New	View Document
04/08/254 August 2025 New	View Document
04/08/254 August 2025 New	View Document
27/03/2527 March 2025	Confirmation statement made on 2025-03-15 with no updates View Document
25/06/2425 June 2024	View Document
25/06/2425 June 2024	View Document
25/06/2425 June 2024	View Document
25/06/2425 June 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
15/03/2415 March 2024	Registered office address changed from Unit 6 Shepperton House Shepperton Road London N1 3DF England to 6 Cavendish Square London W1G 0PD on 2024-03-15 View Document
15/03/2415 March 2024	Confirmation statement made on 2024-03-15 with no updates View Document
24/08/2324 August 2023	View Document
24/08/2324 August 2023	View Document
24/08/2324 August 2023	View Document
24/08/2324 August 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
29/03/2329 March 2023	Confirmation statement made on 2023-03-15 with no updates View Document
23/09/2223 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
23/09/2223 September 2022	View Document
23/09/2223 September 2022	View Document
23/09/2223 September 2022	View Document
29/12/2129 December 2021	View Document
29/12/2129 December 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
25/10/2125 October 2021	View Document
04/10/214 October 2021	View Document
09/04/209 April 2020	CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/09/1919 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
14/08/1914 August 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
10/04/1910 April 2019	CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View Document
05/04/195 April 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EURO PARKING COLLECTION PLC View Document
05/04/195 April 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2019 View Document
16/05/1816 May 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
16/05/1816 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
16/05/1816 May 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
26/03/1826 March 2018	CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View Document
12/03/1812 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JORGEN ASSARSSON / 12/03/2018 View Document
08/06/178 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
08/06/178 June 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
08/06/178 June 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
29/03/1729 March 2017	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View Document
14/07/1614 July 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document

14/07/1614 July 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
14/07/1614 July 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
16/05/1616 May 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
30/03/1630 March 2016	SECRETARY'S CHANGE OF PARTICULARS / MR STUART HENDRY / 30/03/2015 View Document
30/03/1630 March 2016	Annual return made up to 24 March 2016 with full list of shareholders View Document
28/04/1528 April 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
28/04/1528 April 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
28/04/1528 April 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
21/04/1521 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/03/1531 March 2015	Annual return made up to 24 March 2015 with full list of shareholders View Document
28/04/1428 April 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
23/04/1423 April 2014	31/12/13 TOTAL EXEMPTION FULL View Document
07/04/147 April 2014	Annual return made up to 24 March 2014 with full list of shareholders View Document
23/09/1323 September 2013	SECRETARY'S CHANGE OF PARTICULARS / STUART HENDRY / 20/09/2013 View Document
11/07/1311 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
25/03/1325 March 2013	Annual return made up to 24 March 2013 with full list of shareholders View Document
11/04/1211 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
02/04/122 April 2012	DIRECTOR APPOINTED MR PAUL ASSARSSON View Document
02/04/122 April 2012	APPOINTMENT TERMINATED, DIRECTOR BERTIL HAGMAN View Document
30/03/1230 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / BERTIL HAGMAN / 23/12/2011 View Document
30/03/1230 March 2012	Annual return made up to 24 March 2012 with full list of shareholders View Document
07/06/117 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
28/03/1128 March 2011	Annual return made up to 24 March 2011 with full list of shareholders View Document
20/01/1120 January 2011	ALTER ARTICLES 18/01/2011 View Document
20/01/1120 January 2011	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/04/101 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
24/03/1024 March 2010	Annual return made up to 24 March 2010 with full list of shareholders View Document
24/03/1024 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / BERTIL HAGMAN / 23/03/2010 View Document
24/03/1024 March 2010	SECRETARY'S CHANGE OF PARTICULARS / STUART HENDRY / 23/03/2010 View Document
27/04/0927 April 2009	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View Document
04/04/094 April 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
04/04/094 April 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View Document
21/03/0921 March 2009	PREVSHO FROM 30/06/2009 TO 31/12/2008 View Document
11/04/0811 April 2008	APPOINTMENT TERMINATED DIRECTOR PAUL ASSARSSON View Document
11/04/0811 April 2008	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View Document
27/11/0727 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View Document
27/11/0727 November 2007	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 View Document
14/05/0714 May 2007	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View Document
11/04/0711 April 2007	SECRETARY RESIGNED View Document
16/11/0616 November 2006	NEW SECRETARY APPOINTED View Document
24/03/0624 March 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CONTRACTUM LTD

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