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CONTACTREAL II LIMITED

Company number 06113568

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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)
23 Feb 2025 AA Accounts for a dormant company made up to 31 January 2025
23 Feb 2025 CS01 Confirmation statement made on 19 February 2025 with no updates
23 Feb 2025 AA01 Previous accounting period shortened from 28 February 2025 to 31 January 2025
05 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
05 Mar 2024 AA Accounts for a dormant company made up to 29 February 2024
24 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
21 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
06 Mar 2022 AA Accounts for a dormant company made up to 28 February 2022
06 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
17 Mar 2021 MA Memorandum and Articles of Association
07 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
07 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
21 Feb 2021 AA Accounts for a dormant company made up to 29 February 2020
17 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
26 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
27 Mar 2019 AD01 Registered office address changed from C/O C/O Church & Co 2 Kentish Buildings 125 Borough High Street London SE1 1NP England to Church House 207 Camberwell New Road London SE5 0TJ on 27 March 2019
27 Mar 2019 CH04 Secretary's details changed for Moore & Cache Limited on 27 March 2019
27 Mar 2019 CH02 Director's details changed for Smythe Gieves & Redditch Ltd on 27 March 2019
06 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
26 Feb 2018 AA Accounts for a dormant company made up to 26 February 2018
26 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
06 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-03
03 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
08 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
25 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016