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CONTACTPARTNERS LTD

Company number 03709551

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Company Results (links open in a new window)
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)
15 Sep 2020 AP03 Appointment of Mr. Antonio Debiase as a secretary on 14 September 2020
15 Sep 2020 AP01 Appointment of Mr. Antonio Debiase as a director on 14 September 2020
15 Sep 2020 AP01 Appointment of Mr. Daniel Mark Saulter as a director on 14 September 2020
15 Sep 2020 AA01 Current accounting period extended from 30 April 2021 to 30 June 2021
15 Sep 2020 AD01 Registered office address changed from 12 Ashurst Court London Road Wheatley Oxford Oxfordshire OX33 1ER to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 15 September 2020
15 Sep 2020 PSC07 Cessation of Russell Jon Hopcraft as a person with significant control on 14 September 2020
15 Sep 2020 PSC07 Cessation of Paul Martin Harvey as a person with significant control on 14 September 2020
15 Sep 2020 PSC02 Notification of Davies Group Limited as a person with significant control on 14 September 2020
21 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
17 Jun 2020 TM02 Termination of appointment of Michael Richard Hopcraft as a secretary on 7 March 2020
02 Jun 2020 SH03 Purchase of own shares.
06 Apr 2020 SH06 Cancellation of shares. Statement of capital on 7 March 2020
  • GBP 190
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 212
18 Mar 2020 TM01 Termination of appointment of Michael Richard Hopcraft as a director on 7 March 2020
12 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
18 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
14 Mar 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
14 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 200
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014