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CONTACTA GROUP HOLDINGS LIMITED

Company number 07034747

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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 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
25 Sep 2018 PSC04 Change of details for Mrs Catherine Lesley Thomas as a person with significant control on 6 April 2016
25 Sep 2018 PSC04 Change of details for Mr Simon Thomas as a person with significant control on 6 April 2016
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 AUD Auditor's resignation
22 Feb 2016 AD01 Registered office address changed from Unit 13 Dana Estate Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT England to Office 13, Dana Estate Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT on 22 February 2016
15 Dec 2015 AD01 Registered office address changed from 11 Tower View Kings Hill West Malling Kent ME19 4UY to Unit 13 Dana Estate Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT on 15 December 2015
09 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5,200
19 May 2015 AA Accounts for a small company made up to 31 December 2014
01 Apr 2015 TM01 Termination of appointment of Louise Pamphilon as a director on 31 March 2015
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 5,200
21 Aug 2014 AA Accounts for a small company made up to 31 December 2013
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 5,200
01 Jul 2013 AA Full accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a small company made up to 31 December 2011
29 Dec 2011 TM01 Termination of appointment of Mohammad Almassi as a director
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders