- Company Overview for CONTACT SYSTEMS LIMITED (10499953)
- Filing history for CONTACT SYSTEMS LIMITED (10499953)
- People for CONTACT SYSTEMS LIMITED (10499953)
- Charges for CONTACT SYSTEMS LIMITED (10499953)
- More for CONTACT SYSTEMS LIMITED (10499953)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | RESOLUTIONS |
Resolutions
This document is being processed and will be available in 10 days.
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| 22 Nov 2024 | MA |
Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
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| 20 Nov 2024 | AA01 | Current accounting period shortened from 31 December 2024 to 30 November 2024 | |
| 12 Nov 2024 | PSC05 | Change of details for Contact Systems Group Limited as a person with significant control on 12 November 2024 | |
| 12 Nov 2024 | CH01 | Director's details changed for Mr Alex Linnen on 25 October 2024 | |
| 12 Nov 2024 | AP01 | Appointment of Mr Matthew James Halford as a director on 25 October 2024 | |
| 12 Nov 2024 | AP01 | Appointment of Mr Tom Jones as a director on 25 October 2024 | |
| 12 Nov 2024 | AP01 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 25 October 2024 | |
| 12 Nov 2024 | AP01 | Appointment of Mrs Victoria Claire Rishbeth as a director on 25 October 2024 | |
| 12 Nov 2024 | AP01 | Appointment of Mrs Charlene Emma Friend as a director on 25 October 2024 | |
| 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 | |
| 12 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 05 Sep 2024 | MR04 | Satisfaction of charge 104999530001 in full | |
| 14 Jun 2024 | CH01 | Director's details changed for Mr Alex Linnen on 13 June 2024 | |
| 13 Jun 2024 | CH01 | Director's details changed for Mr Stephen Donovan on 13 June 2024 | |
| 13 Jun 2024 | CH01 | Director's details changed for Mr Matthew Philip Jones on 13 June 2024 | |
| 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 | |
| 22 Feb 2024 | MR01 | Registration of charge 104999530001, created on 16 February 2024 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 27 November 2023 with updates | |
| 10 Aug 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 05 Jun 2023 | PSC04 | Change of details for a person with significant control | |
| 05 Jun 2023 | PSC04 | Change of details for a person with significant control | |
| 02 Jun 2023 | CH01 | Director's details changed for Mr Matthew Philip Jones on 1 June 2023 | |
| 02 Jun 2023 | CH01 | Director's details changed for Mr Stephen Donovan on 1 June 2023 | |
| 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 |