Company Results (links open in a new window)
|
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)
|
|
27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
|
|
|
22 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
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
|
|