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CONTACTUM LIMITED

Company number 06835712

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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)
25 Sep 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
03 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 03/03/2017
23 Jun 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 500
18 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2017 CS01 03/03/17 Statement of Capital gbp 500
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 03/07/2017.
18 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 AP03 Appointment of Mr Clive Jason Brashaw as a secretary on 22 July 2016
16 Jun 2016 TM01 Termination of appointment of David Richard Goodberry as a director on 31 May 2016
04 Apr 2016 AP01 Appointment of Mr Pascal Normand Rodolphe Alain Hoerter as a director on 16 March 2016
11 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 400
22 Dec 2015 AUD Auditor's resignation
04 Nov 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 MR01 Registration of charge 068357120005, created on 22 June 2015
08 Apr 2015 AR01 Annual return made up to 3 March 2015
Statement of capital on 2015-04-08
  • GBP 400
10 Mar 2015 MR04 Satisfaction of charge 2 in full
10 Mar 2015 MR01 Registration of charge 068357120004, created on 10 March 2015
31 Aug 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 3 March 2014
Statement of capital on 2014-03-28
  • GBP 400
13 Aug 2013 AA Full accounts made up to 31 December 2012
01 May 2013 TM01 Termination of appointment of Abdul Almutaq as a director
29 Apr 2013 AP01 Appointment of Mr Malik Alsalameen as a director
26 Apr 2013 AP01 Appointment of Mr David Goodberry as a director
03 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders