CONTRACT CONSULT LTD

06800675
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF

Documents

Documents
Date Category Description Pages
19 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2024 officers Appointment of director (Mr Jonathan Stuart Holmes) 2 Buy now
19 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2024 accounts Annual Accounts 5 Buy now
30 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2023 accounts Annual Accounts 5 Buy now
23 Feb 2023 officers Change of particulars for director (Mrs Susan Jane Holmes) 2 Buy now
23 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 accounts Annual Accounts 5 Buy now
18 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2022 officers Change of particulars for director (Ms Susan Jane Holmes) 2 Buy now
17 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2022 accounts Annual Accounts 5 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2021 accounts Annual Accounts 5 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 accounts Annual Accounts 2 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Feb 2019 officers Change of particulars for director (Mrs Susan Jane Holmes) 2 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 accounts Annual Accounts 2 Buy now
22 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 accounts Annual Accounts 2 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 3 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
29 Oct 2015 accounts Annual Accounts 3 Buy now
19 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2015 annual-return Annual Return 4 Buy now
31 Oct 2014 accounts Annual Accounts 3 Buy now
01 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2014 annual-return Annual Return 3 Buy now
10 Mar 2014 officers Termination of appointment of director (Jonathan Holmes) 1 Buy now
10 Mar 2014 officers Appointment of director (Ms Katherine Sarah Holmes) 2 Buy now
29 Nov 2013 accounts Annual Accounts 3 Buy now
28 Jan 2013 annual-return Annual Return 4 Buy now
19 Nov 2012 officers Change of particulars for director (Ms Susan Jane Holmes) 2 Buy now
19 Nov 2012 officers Change of particulars for director (Mr Jonathan Stuart Holmes) 2 Buy now
31 Oct 2012 accounts Annual Accounts 4 Buy now
10 Apr 2012 officers Termination of appointment of secretary (Jonathan Holmes) 1 Buy now
10 Apr 2012 officers Change of particulars for secretary (Mr Jonathan Stuart Holmes) 2 Buy now
05 Apr 2012 annual-return Annual Return 5 Buy now
03 Feb 2012 officers Change of particulars for director (Mr Jonathan Stuart Holmes) 3 Buy now
03 Feb 2012 officers Change of particulars for director (Ms Susan Jane Holmes) 2 Buy now
31 Oct 2011 accounts Annual Accounts 4 Buy now
04 Mar 2011 annual-return Annual Return 5 Buy now
04 Mar 2011 officers Change of particulars for director (Mr Jonathan Stuart Holmes) 2 Buy now
04 Mar 2011 officers Change of particulars for director (Ms Susan Jane Holmes) 2 Buy now
06 Oct 2010 accounts Annual Accounts 2 Buy now
25 Feb 2010 annual-return Annual Return 5 Buy now
12 Dec 2009 capital Return of Allotment of shares 2 Buy now
11 Dec 2009 officers Appointment of director (Ms Susan Jane Holmes) 2 Buy now
10 Dec 2009 officers Appointment of secretary (Mr Jonathan Stuart Holmes) 1 Buy now
10 Dec 2009 officers Termination of appointment of director (Edwina Coales) 1 Buy now
10 Dec 2009 officers Termination of appointment of secretary (Nominee Secretary Ltd) 1 Buy now
10 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2009 officers Termination of appointment of director (Nominee Director Ltd) 1 Buy now
10 Dec 2009 officers Appointment of director (Mr Jonathan Stuart Holmes) 2 Buy now
10 Dec 2009 capital Return of Allotment of shares 2 Buy now
27 Jan 2009 address Registered office changed on 27/01/2009 from suite b 29 harley street london W1G 9QR 1 Buy now
26 Jan 2009 incorporation Incorporation Company 9 Buy now