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CONTACT ATTACHMENTS LIMITED

Company number 01410701

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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)
21 Jan 2025 PSC01 Notification of Kirk John Cufley as a person with significant control on 19 April 2023
21 Jan 2025 PSC01 Notification of Benjamin Cufley as a person with significant control on 19 April 2023
12 Nov 2024 MR04 Satisfaction of charge 3 in full
08 Nov 2024 MR04 Satisfaction of charge 1 in full
08 Nov 2024 MR04 Satisfaction of charge 2 in full
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with updates
18 May 2023 SH10 Particulars of variation of rights attached to shares
18 May 2023 MA Memorandum and Articles of Association
18 May 2023 SH08 Change of share class name or designation
25 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
19 Apr 2023 PSC04 Change of details for Mr Robert Barry Taylor as a person with significant control on 19 April 2023
19 Apr 2023 AP03 Appointment of Mr Benjamin Cufley as a secretary on 19 April 2023
19 Apr 2023 AP01 Appointment of Mr Kirk John Cufley as a director on 19 April 2023
03 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
05 Oct 2022 AP01 Appointment of Mr Matthew Robert Taylor as a director on 4 October 2022
08 Mar 2022 PSC07 Cessation of Edward John Cufley as a person with significant control on 9 February 2022
08 Mar 2022 TM01 Termination of appointment of Edward John Cufley as a director on 9 February 2022
08 Mar 2022 TM02 Termination of appointment of Edward John Cufley as a secretary on 9 February 2022
01 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
10 May 2021 AA Total exemption full accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates