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CONTEMPORARY SERVICES LTD

Company number 11279717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2023 DS01 Application to strike the company off the register
24 Aug 2023 AA Micro company accounts made up to 30 June 2023
24 Aug 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 June 2023
12 Oct 2022 AA Micro company accounts made up to 31 March 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Jul 2021 AD01 Registered office address changed from C/O Cobia Ltd, 724 Capability Green Luton Bedfordshire LU1 3LU England to 724 Capability Green Luton Bedfordshire LU1 3LU on 29 July 2021
28 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
24 Dec 2020 AA Micro company accounts made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 18 July 2020 with updates
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 1.278993
06 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
02 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 17/06/2019
01 Jul 2019 SH02 Sub-division of shares on 17 June 2019
14 May 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
04 Oct 2018 CH01 Director's details changed for Mr George Burgess on 4 October 2018
04 Oct 2018 PSC04 Change of details for Mr George Burgess as a person with significant control on 4 October 2018
28 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-28
  • GBP 1