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CONTACT 88

Company number 03636811

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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)
28 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
27 Aug 2024 AP01 Appointment of Mrs Susan Ann Hancock as a director on 14 August 2024
16 Jul 2024 AP01 Appointment of Mr Robert John Stebbings as a director on 15 July 2024
10 Jun 2024 AP01 Appointment of Mr Nallan Rangesh as a director on 3 June 2024
11 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
24 Nov 2023 AP01 Appointment of Mrs Julie Horne as a director on 13 November 2023
24 Nov 2023 TM02 Termination of appointment of Mary Louise Smith as a secretary on 13 November 2023
24 Nov 2023 AP03 Appointment of Mrs Julie Horne as a secretary on 13 November 2023
24 Nov 2023 TM01 Termination of appointment of Mary Louise Smith as a director on 13 November 2023
04 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
23 Dec 2022 AP01 Appointment of Mr John O'brennan as a director on 14 November 2022
15 Nov 2022 TM01 Termination of appointment of Anne Mary Dorothy Scicluna as a director on 14 November 2022
15 Nov 2022 TM01 Termination of appointment of Elisabeth Ann Bush as a director on 17 October 2022
25 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
27 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
18 Jan 2022 AP01 Appointment of Mrs Linda Caroline Tebb as a director on 17 January 2022
18 Jan 2022 AP01 Appointment of Mr Nigel Howard Smith as a director on 17 January 2022
02 Nov 2021 TM01 Termination of appointment of David Denny as a director on 1 November 2021
28 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
25 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
29 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
24 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
07 Aug 2019 CH03 Secretary's details changed for Mrs Mary Louise Smith on 7 August 2019