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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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 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Feb 2022 |
AD01 |
Registered office address changed from 74 Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ England to Jackson House Sibson Road Sale M33 7RR on 3 February 2022
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06 Jan 2022 |
PSC07 |
Cessation of Matthew Jones as a person with significant control on 31 December 2021
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06 Jan 2022 |
PSC02 |
Notification of Contact Systems Group Limited as a person with significant control on 31 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Stephen Donovan as a person with significant control on 31 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Alex Linnen as a director on 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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24 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Matthew Jones on 17 November 2020
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18 Feb 2021 |
AD01 |
Registered office address changed from Atlantic Business Centre Atlantic Street Altrincham Cheshire WA15 5NQ England to 74 Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ on 18 February 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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28 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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13 Sep 2018 |
CH01 |
Director's details changed for Mr Stephen Donovan on 12 September 2018
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13 Sep 2018 |
CH01 |
Director's details changed for Mr Matthew Jones on 12 September 2018
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12 Sep 2018 |
AD01 |
Registered office address changed from 8 Beech Grove Sale Cheshire M33 6RT United Kingdom to Atlantic Business Centre Atlantic Street Altrincham Cheshire WA15 5NQ on 12 September 2018
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29 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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16 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
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16 Dec 2017 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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05 Sep 2017 |
PSC01 |
Notification of Matthew Jones as a person with significant control on 4 September 2017
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04 Sep 2017 |
PSC04 |
Change of details for Mr Stephen Steve Donovan as a person with significant control on 4 September 2017
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