CONTACT ASSOCIATES LIMITED

05601393
65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2024 accounts Annual Accounts 22 Buy now
20 Aug 2024 officers Appointment of director (Christopher James Gregory) 2 Buy now
20 Aug 2024 officers Termination of appointment of director (Gemma Rebecca Bate-Williams) 1 Buy now
18 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 237 Buy now
18 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 23 Buy now
25 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 235 Buy now
25 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Elizabeth Helen Brownell) 1 Buy now
30 Mar 2023 officers Appointment of director (Gemma Rebecca Bate-Williams) 2 Buy now
06 Feb 2023 officers Termination of appointment of director (Sarah Louise Brewer) 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 28 Buy now
19 Aug 2022 officers Appointment of director (Mrs Sarah Louise Brewer) 2 Buy now
10 Aug 2022 officers Termination of appointment of director (Constantine Karayannis) 1 Buy now
10 Aug 2022 officers Termination of appointment of director (Tammy Marie Jones) 1 Buy now
21 Jan 2022 officers Appointment of director (Mr Constantine Karayannis) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Damian Riley) 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 31 Buy now
01 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 officers Change of particulars for director (Mr Damian Riley) 2 Buy now
08 Oct 2020 officers Change of particulars for director (Ms Tammy Marie Jones) 2 Buy now
08 Oct 2020 officers Change of particulars for director (Elizabeth Helen Brownell) 2 Buy now
08 Oct 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
08 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
26 Sep 2020 accounts Annual Accounts 28 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2020 officers Termination of appointment of director (Richard John Montague-Fuller) 1 Buy now
31 Jul 2020 officers Termination of appointment of director (Alistair Robert Mactaggart) 1 Buy now
31 Jul 2020 officers Appointment of director (Elizabeth Helen Brownell) 2 Buy now
31 Jul 2020 officers Appointment of director (Mr Damian Riley) 2 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 22 Buy now
03 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
09 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
03 Oct 2018 accounts Annual Accounts 29 Buy now
02 Oct 2018 officers Termination of appointment of director (Oliver Leonard Wildgoose) 1 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2018 officers Change of particulars for director (Mr Richard John Montague-Fuller) 2 Buy now
24 Jun 2018 officers Change of particulars for director (Mr Alistair Robert Mactaggart) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Ms Tammy Marie Jones) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Oliver Leonard Wildgoose) 2 Buy now
11 May 2018 officers Appointment of director (Ms Tammy Marie Jones) 2 Buy now
11 May 2018 officers Appointment of director (Mr Alistair Robert Mactaggart) 2 Buy now
10 May 2018 officers Appointment of director (Mr Richard John Montague-Fuller) 2 Buy now
10 May 2018 officers Termination of appointment of director (Ian Buckley) 1 Buy now
13 Oct 2017 accounts Annual Accounts 18 Buy now
13 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 192 Buy now
13 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
07 Apr 2017 officers Termination of appointment of director (Geoffrey Christopher Yates-Kneen) 1 Buy now
12 Oct 2016 accounts Annual Accounts 19 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2016 officers Appointment of director (Mr Geoffrey Christopher Yates-Kneen) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Ian Edward Jarvis) 1 Buy now
01 Aug 2016 officers Termination of appointment of director (Simon John Birchall) 1 Buy now
01 Aug 2016 officers Appointment of director (Ian Buckley) 2 Buy now
01 Aug 2016 officers Appointment of director (Mr Oliver Leonard Wildgoose) 2 Buy now
25 Apr 2016 officers Termination of appointment of director (Richard Melvyn Marchant) 1 Buy now
09 Feb 2016 officers Appointment of director (Mr Ian Edward Jarvis) 2 Buy now
09 Feb 2016 officers Termination of appointment of director (Daniel James Greenspan) 1 Buy now
08 Jan 2016 officers Termination of appointment of director (Andrew David Howard) 1 Buy now
27 Oct 2015 annual-return Annual Return 8 Buy now
14 Oct 2015 accounts Annual Accounts 18 Buy now
16 Jun 2015 officers Appointment of director (Mr Andrew David Howard) 2 Buy now
23 Feb 2015 miscellaneous Miscellaneous 4 Buy now
17 Feb 2015 officers Appointment of director (Simon John Birchall) 2 Buy now
22 Jan 2015 officers Termination of appointment of director (James D'arcy Vincent) 1 Buy now
22 Jan 2015 officers Termination of appointment of director (Nicolas Norman Bedford) 1 Buy now
22 Jan 2015 officers Appointment of director (Mr Daniel James Greenspan) 2 Buy now
22 Jan 2015 officers Appointment of director (Mr Richard Melvyn Marchant) 2 Buy now
11 Dec 2014 auditors Auditors Resignation Company 2 Buy now
31 Oct 2014 officers Change of particulars for director (Mr Nicolas Norman Bedford) 2 Buy now
28 Oct 2014 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 20 Buy now
22 Jul 2014 officers Appointment of director (Mr Nicolas Norman Bedford) 2 Buy now
21 Jul 2014 officers Termination of appointment of director (Peter Mark Franklin) 1 Buy now
07 Jul 2014 officers Termination of appointment of director (Emma Pearson) 1 Buy now
07 Jul 2014 officers Appointment of director (James D'arcy Vincent) 2 Buy now
25 Oct 2013 annual-return Annual Return 6 Buy now
15 Aug 2013 resolution Resolution 14 Buy now
14 Aug 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Aug 2013 officers Termination of appointment of secretary (Emma Shelton) 1 Buy now
13 Aug 2013 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
13 Aug 2013 officers Appointment of director (Mrs Emma Louise Pearson) 2 Buy now
13 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2013 officers Appointment of director (Peter Mark Franklin) 2 Buy now
13 Aug 2013 officers Termination of appointment of director (Una Lynch) 1 Buy now
13 Aug 2013 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
13 Aug 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
13 Aug 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now