Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
PSC05 |
Change of details for Contact Systems Group Limited as a person with significant control on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Alexander John Linnen on 25 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Matthew James Halford as a director on 25 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Tom Jones as a director on 25 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Rhys Nicholas Harry Bailey as a director on 25 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mrs Victoria Claire Rishbeth as a director on 25 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mrs Charlene Emma Friend as a director on 25 October 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from Unit 18 Altrincham Business Park Altrincham Cheshire WA14 5GL England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 12 November 2024
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12 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Alexander John Linnen on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Stephen Donovan on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Matthew Philip Jones on 13 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from 26 Edward Court Altrincham Business Centre Altrincham Cheshire WA14 5GL England to Unit 18 Altrincham Business Park Altrincham Cheshire WA14 5GL on 13 June 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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10 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Matthew Philip Jones on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Donovan on 1 June 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Jackson House Sibson Road Sale M33 7RR England to 26 Edward Court Altrincham Business Centre Altrincham Cheshire WA14 5GL on 30 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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23 Mar 2022 |
AD01 |
Registered office address changed from Unit B Imperial Works Perren Street London NW5 3ED England to Jackson House Sibson Road Sale M33 7RR on 23 March 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Stephen Donovan as a director on 31 December 2021
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07 Feb 2022 |
AP01 |
Appointment of Mr Matthew Philip Jones as a director on 31 December 2021
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07 Feb 2022 |
PSC07 |
Cessation of Alexander John Linnen as a person with significant control on 31 December 2021
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