Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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11 Jul 2024 |
MR01 |
Registration of charge 042858680003, created on 4 July 2024
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14 May 2024 |
PSC07 |
Cessation of Dls Holdings Ltd as a person with significant control on 26 April 2024
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14 May 2024 |
PSC02 |
Notification of Contact Electrical Holdings Ltd as a person with significant control on 26 April 2024
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14 May 2024 |
PSC07 |
Cessation of Contact Engineering Design Services Ltd as a person with significant control on 26 April 2024
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14 May 2024 |
AP01 |
Appointment of Mr Leon Nathaniel Hudson as a director on 26 April 2024
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14 May 2024 |
AP01 |
Appointment of Mr Ashley Shaun Manning as a director on 26 April 2024
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14 May 2024 |
TM01 |
Termination of appointment of Mark George Eames as a director on 26 April 2024
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14 May 2024 |
TM02 |
Termination of appointment of Mark George Eames as a secretary on 26 April 2024
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14 May 2024 |
PSC02 |
Notification of Dls Holdings Ltd as a person with significant control on 19 January 2023
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14 May 2024 |
PSC07 |
Cessation of David Leslie Seaman as a person with significant control on 19 January 2023
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Feb 2023 |
CH01 |
Director's details changed for Mr David Leslie Seaman on 2 February 2023
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02 Feb 2023 |
PSC04 |
Change of details for Mr David Seaman as a person with significant control on 2 February 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 May 2022 |
PSC04 |
Change of details for Mr David Seaman as a person with significant control on 12 April 2022
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18 May 2022 |
PSC05 |
Change of details for Contact Engineering Design Services Ltd as a person with significant control on 12 April 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr David Seaman on 12 April 2022
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18 May 2022 |
CH03 |
Secretary's details changed for Mr Mark George Eames on 12 April 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Mark George Eames on 12 April 2022
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18 May 2022 |
CH01 |
Director's details changed for Susan Margaret Mowser on 12 April 2022
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18 May 2022 |
AD01 |
Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY to The Guard House Hudson Close Rackheath Industrial Estate Norwich Norfolk NR13 6NW on 18 May 2022
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