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THE CONTACT SPECIALISTS LTD

Company number 05694250

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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)
02 Aug 2024	AD01	Registered office address changed from Kingsgate 1 Tower Wharf Birkenhead CH41 1LH England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2 August 2024	View PDF Registered office address changed from Kingsgate 1 Tower Wharf Birkenhead CH41 1LH England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2 August 2024 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-25 - link opens in a new window - 1 page (1 page)
08 Jun 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AD01	Registered office address changed from Queensgate Grange Road East Birkenhead Merseyside CH41 5FD to Kingsgate 1 Tower Wharf Birkenhead CH41 1LH on 8 November 2023	View PDF Registered office address changed from Queensgate Grange Road East Birkenhead Merseyside CH41 5FD to Kingsgate 1 Tower Wharf Birkenhead CH41 1LH on 8 November 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CH01	Director's details changed for Mr Davinder Kaur Sanghera on 24 July 2023	View PDF Director's details changed for Mr Davinder Kaur Sanghera on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mr Barry Patrick O'loughlin as a director on 24 July 2023	View PDF Appointment of Mr Barry Patrick O'loughlin as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mr Jonathan Andrew Holyhead as a director on 24 July 2023	View PDF Appointment of Mr Jonathan Andrew Holyhead as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mr Davinder Kaur Sanghera as a director on 24 July 2023	View PDF Appointment of Mr Davinder Kaur Sanghera as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM01	Termination of appointment of Anthony Tinker as a director on 13 July 2023	View PDF Termination of appointment of Anthony Tinker as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP03	Appointment of Mr Barry Oloughlin as a secretary on 26 April 2023	View PDF Appointment of Mr Barry Oloughlin as a secretary on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
09 Aug 2022	MR01	Registration of charge 056942500005, created on 8 August 2022	View PDF Registration of charge 056942500005, created on 8 August 2022 - link opens in a new window - 51 pages (51 pages)
24 Jun 2022	TM02	Termination of appointment of Clare Gaskell as a secretary on 24 June 2022	View PDF Termination of appointment of Clare Gaskell as a secretary on 24 June 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AP03	Appointment of Mrs Clare Gaskell as a secretary on 1 January 2022	View PDF Appointment of Mrs Clare Gaskell as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
24 May 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	TM02	Termination of appointment of Alexi Luke Karolemeas as a secretary on 26 October 2020	View PDF Termination of appointment of Alexi Luke Karolemeas as a secretary on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	TM01	Termination of appointment of Alexi Luke Karolemeas as a director on 26 October 2020	View PDF Termination of appointment of Alexi Luke Karolemeas as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)

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THE CONTACT SPECIALISTS LTD

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