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CONTACTA SYSTEMS LIMITED

Company number 02994507

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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)
25 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
20 May 2024 AA Accounts for a small company made up to 31 December 2023
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
06 Sep 2023 AA Accounts for a small company made up to 31 December 2022
28 Feb 2023 MA Memorandum and Articles of Association
28 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
19 Jul 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
18 Jul 2022 AA Total exemption full accounts made up to 31 August 2021
10 May 2022 MR04 Satisfaction of charge 1 in full
20 Apr 2022 AA01 Previous accounting period shortened from 31 December 2021 to 31 August 2021
29 Mar 2022 MR01 Registration of charge 029945070002, created on 25 March 2022
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
05 Oct 2021 MA Memorandum and Articles of Association
05 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2021 TM02 Termination of appointment of Catherine Lesley Thomas as a secretary on 24 September 2021
27 Sep 2021 TM01 Termination of appointment of Catherine Lesley Thomas as a director on 24 September 2021
27 Sep 2021 AP01 Appointment of Mr Sasha Hakami as a director on 24 September 2021
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
26 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017