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CONTRUENT LIMITED

Company number 07695394

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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)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jul 2023	TM01	Termination of appointment of Karl John Vantine as a director on 1 October 2022	View PDF Termination of appointment of Karl John Vantine as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CERTNM	Company name changed ares software uk LIMITED\certificate issued on 24/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-24	View PDF Company name changed ares software uk LIMITED\certificate issued on 24/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-24 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	TM01	Termination of appointment of Terry Alan Dowling as a director on 30 September 2022	View PDF Termination of appointment of Terry Alan Dowling as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC07	Cessation of Richard John Stuart as a person with significant control on 1 October 2021	View PDF Cessation of Richard John Stuart as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AP01	Appointment of Mr Terry Alan Dowling as a director on 1 June 2022	View PDF Appointment of Mr Terry Alan Dowling as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mr Michael Salvatore Abramo as a director on 1 March 2022	View PDF Appointment of Mr Michael Salvatore Abramo as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Richard John Stuart as a director on 1 October 2021	View PDF Termination of appointment of Richard John Stuart as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Mr Ryan Chandler Kubacki as a director on 1 October 2021	View PDF Appointment of Mr Ryan Chandler Kubacki as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	PSC04	Change of details for Mr Richard John Stuart as a person with significant control on 5 July 2021	View PDF Change of details for Mr Richard John Stuart as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
29 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
28 Aug 2018	PSC04	Change of details for Mr Richard John Stuart as a person with significant control on 11 July 2017	View PDF Change of details for Mr Richard John Stuart as a person with significant control on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	CH01	Director's details changed for Mr Richard John Stuart on 11 July 2017	View PDF Director's details changed for Mr Richard John Stuart on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)

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CONTRUENT LIMITED

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