CONTACT SYSTEMS GROUP LIMITED

13672106
FOCUS HOUSE HAM ROAD SHOREHAM-BY-SEA ENGLAND BN43 6PA

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2024 incorporation Memorandum Articles 18 Buy now
22 Nov 2024 resolution Resolution 20 Buy now
20 Nov 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Nov 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
12 Nov 2024 officers Change of particulars for director (Mr Alex Linnen) 2 Buy now
12 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2024 officers Appointment of director (Mr Matthew James Halford) 2 Buy now
12 Nov 2024 officers Appointment of director (Mr Tom Jones) 2 Buy now
12 Nov 2024 officers Appointment of director (Mr Rhys Nicholas Harry Bailey) 2 Buy now
12 Nov 2024 officers Appointment of director (Mrs Victoria Claire Rishbeth) 2 Buy now
12 Nov 2024 officers Appointment of director (Mrs Charlene Emma Friend) 2 Buy now
12 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2024 accounts Annual Accounts 7 Buy now
09 Jul 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Jun 2024 incorporation Memorandum Articles 10 Buy now
14 Jun 2024 officers Change of particulars for director (Mr Alex Linnen) 2 Buy now
13 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Stephen Donovan) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Matthew Jones) 2 Buy now
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
08 Aug 2023 accounts Annual Accounts 7 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Matthew Jones) 2 Buy now
02 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Stephen Donovan) 2 Buy now
02 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement 5 Buy now
07 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2022 resolution Resolution 3 Buy now
10 Jan 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Jan 2022 capital Return of Allotment of shares 4 Buy now
10 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2022 capital Return of Allotment of shares 4 Buy now
06 Jan 2022 officers Appointment of director (Mr Alex Linnen) 2 Buy now
03 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
11 Oct 2021 incorporation Incorporation Company 33 Buy now