Advanced company searchLink opens in new window

CONTACT ASSOCIATES LIMITED

Company number 05601393

Filter by category

Filter by category


Confirmation statement filters

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)
21 Jan 2022 TM01 Termination of appointment of Damian Riley as a director on 17 January 2022
06 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
01 Jan 2021 PSC05 Change of details for Capita Health Holdings Limited as a person with significant control on 25 September 2020
14 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
08 Oct 2020 CH01 Director's details changed for Mr Damian Riley on 25 September 2020
08 Oct 2020 CH01 Director's details changed for Ms Tammy Marie Jones on 25 September 2020
08 Oct 2020 CH01 Director's details changed for Elizabeth Helen Brownell on 25 September 2020
08 Oct 2020 CH02 Director's details changed for Capita Corporate Director Limited on 24 September 2020
08 Oct 2020 CH04 Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
26 Sep 2020 AA Full accounts made up to 31 December 2019
25 Sep 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020
31 Jul 2020 TM01 Termination of appointment of Richard John Montague-Fuller as a director on 23 July 2020
31 Jul 2020 TM01 Termination of appointment of Alistair Robert Mactaggart as a director on 23 July 2020
31 Jul 2020 AP01 Appointment of Elizabeth Helen Brownell as a director on 23 July 2020
31 Jul 2020 AP01 Appointment of Mr Damian Riley as a director on 23 July 2020
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
03 Oct 2019 PSC05 Change of details for Capita Health Holdings Limited as a person with significant control on 19 December 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
09 Oct 2018 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
09 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
02 Oct 2018 TM01 Termination of appointment of Oliver Leonard Wildgoose as a director on 19 September 2018
01 Oct 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018