CONTACT SOLUTIONS LIMITED

Company number 06297500

Date	Type	Description	View / Download
23 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 29/06/2019	(11 pages)
16 Oct 2019	AD01	Registered office address changed from Barrett House Savoy Close Andover Hampshire SP10 2HZ to York House 1st Floor, Unit 4 Eddison Park Swindon SN3 3RB on 16 October 2019	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 23/12/2019.	(6 pages)
22 Jan 2019	AP01	Appointment of Mr John William Brewer as a director on 5 October 2018	(2 pages)
17 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	(8 pages) Download iXBRL
06 Sep 2018	TM01	Termination of appointment of Peter Coney as a director on 3 September 2018	(1 page)
03 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jul 2018	PSC07	Cessation of Mark Andrew Bower-Dyke as a person with significant control on 16 October 2017	(1 page)
11 Jul 2018	CS01	29/06/18 Statement of Capital gbp 100000.00	(6 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 100,000	(3 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 8,574	(3 pages)
14 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-14	(3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
05 Oct 2017	AP01	Appointment of Mrs Michelle Louise Trivett as a director on 14 September 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Tina Bower-Dyke as a director on 1 October 2017	(1 page)
05 Oct 2017	AP03	Appointment of Mr Andrew John Dunkerley as a secretary on 1 October 2017	(2 pages)
05 Oct 2017	TM02	Termination of appointment of Mark Andrew Bower-Dyke as a secretary on 1 October 2017	(1 page)
05 Oct 2017	AP01	Appointment of Mr Peter Coney as a director on 11 September 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Mr Craig Knott as a director on 8 September 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Mr Andrew Ward as a director on 7 September 2017	(2 pages)
05 Oct 2017	AA01	Previous accounting period extended from 30 June 2017 to 31 August 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC01	Notification of Mark Andrew Bower-Dyke as a person with significant control on 1 June 2016	(2 pages)
09 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
18 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2	(6 pages)