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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30 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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19 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name changed 11/06/2024
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17 Jun 2024 |
CERTNM |
Company name changed comtact LIMITED\certificate issued on 17/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-12
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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14 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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19 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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21 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Suite 6 Linford Forum 18 Rockingham Drive Milton Keynes Bucks MK14 6LY on 7 April 2022
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03 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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23 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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20 Aug 2020 |
AD01 |
Registered office address changed from 20 Moorland Road Stoke-on-Trent ST6 1DW England to 85 Great Portland Street First Floor London W1W 7LT on 20 August 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from 31-33 Albion Street Hanley Stoke on Trent Staffordshire ST1 1QF to 20 Moorland Road Stoke-on-Trent ST6 1DW on 10 August 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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31 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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20 Jan 2020 |
AP01 |
Appointment of Mrs Andriele Silva Franco List as a director on 10 January 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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13 May 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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10 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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09 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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11 Dec 2017 |
CH01 |
Director's details changed for Mr Dominic Julian Irvine List on 11 December 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with no updates
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