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CONTRECT LTD

Company number 10452049

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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)
14 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 28 February 2021	View PDF Previous accounting period shortened from 31 March 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2020	PSC04	Change of details for Ms Michelle Jennifer Mchugh as a person with significant control on 31 July 2020	View PDF Change of details for Ms Michelle Jennifer Mchugh as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AD01	Registered office address changed from 2 Swallow Drive Warwick CV34 6XL United Kingdom to Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ on 13 February 2018	View PDF Registered office address changed from 2 Swallow Drive Warwick CV34 6XL United Kingdom to Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ on 13 February 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-designated 07/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-designated 07/02/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-31 GBP 100 - link opens in a new window - 10 pages (10 pages)

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