- Company Overview for CONTACTA SYSTEMS LIMITED (02994507)
- Filing history for CONTACTA SYSTEMS LIMITED (02994507)
- People for CONTACTA SYSTEMS LIMITED (02994507)
- Charges for CONTACTA SYSTEMS LIMITED (02994507)
- More for CONTACTA SYSTEMS LIMITED (02994507)
| 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) |
|---|---|---|---|
| 24 Nov 2017 | CS01 | Confirmation statement made on 24 November 2017 with updates | |
| 13 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 08 Dec 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
| 26 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Mar 2016 | AUD | Auditor's resignation | |
| 22 Feb 2016 | AD01 | Registered office address changed from Unit 13 Dana Estate Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT England to Office 13, Dana Estate Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT on 22 February 2016 | |
| 15 Dec 2015 | AD01 | Registered office address changed from 11 Tower View Kingshill West Malling Kent ME19 4UY to Unit 13 Dana Estate Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT on 15 December 2015 | |
| 27 Nov 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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| 19 May 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 01 Apr 2015 | TM01 | Termination of appointment of Louise Pamphilon as a director on 31 March 2015 | |
| 27 Nov 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
|
|
| 21 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
|
|
| 01 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 06 Dec 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 17 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 29 Dec 2011 | TM01 | Termination of appointment of Mohammad Almassi as a director | |
| 28 Nov 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 28 Nov 2011 | CH01 | Director's details changed for Louise Pamphilon on 1 November 2011 | |
| 29 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 09 Dec 2010 | CH01 | Director's details changed for Mrs Catherine Lesley Thomas on 1 November 2010 | |
| 10 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 28 May 2010 | AP01 | Appointment of Mrs Catherine Lesley Thomas as a director | |
| 28 May 2010 | AP01 | Appointment of Mr Andrew Thomas as a director |