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CONTIGO SOFTWARE LIMITED

Company number 05800747

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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)
12 Apr 2024 TM01 Termination of appointment of Simon Wheeler as a director on 8 April 2024
02 Apr 2024 AA Full accounts made up to 30 June 2023
11 Mar 2024 TM02 Termination of appointment of Katie Claridge as a secretary on 11 March 2024
11 Mar 2024 AP03 Appointment of Mr Aled Evans as a secretary on 11 March 2024
11 Mar 2024 AP01 Appointment of Mr Palvinder Singh Tiwana as a director on 11 March 2024
02 Oct 2023 TM01 Termination of appointment of Vaughan Busby as a director on 13 September 2023
13 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
14 Aug 2023 AA Full accounts made up to 30 June 2022
10 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
29 Apr 2022 MR04 Satisfaction of charge 058007470002 in full
21 Apr 2022 MR01 Registration of charge 058007470003, created on 8 April 2022
13 Dec 2021 AA Full accounts made up to 30 June 2021
10 Nov 2021 CH01 Director's details changed for Mr Shaun Ankers on 10 November 2021
14 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
06 Jan 2021 AA Accounts for a small company made up to 30 June 2020
16 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
09 Jul 2020 AA Accounts for a small company made up to 30 June 2019
07 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with updates
30 May 2019 MR01 Registration of charge 058007470002, created on 17 May 2019
18 Dec 2018 AP03 Appointment of Katie Claridge as a secretary on 17 December 2018
06 Dec 2018 AP01 Appointment of Vaughan Busby as a director on 30 November 2018
04 Dec 2018 PSC02 Notification of Energy One Limited as a person with significant control on 30 November 2018
04 Dec 2018 PSC07 Cessation of Tmx Group Limited as a person with significant control on 30 November 2018
04 Dec 2018 AP01 Appointment of Mr Simon Wheeler as a director on 30 November 2018
04 Dec 2018 AP01 Appointment of Mr Shaun Ankers as a director on 30 November 2018