CONTACTA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 20/05/2420 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 06/09/236 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 10/05/2210 May 2022 | Satisfaction of charge 1 in full |
| 29/03/2229 March 2022 | Registration of charge 029945070002, created on 2022-03-25 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 05/10/215 October 2021 | Memorandum and Articles of Association |
| 05/10/215 October 2021 | Resolutions |
| 05/10/215 October 2021 | Resolutions |
| 27/09/2127 September 2021 | Appointment of Mr Sasha Hakami as a director on 2021-09-24 |
| 27/09/2127 September 2021 | Termination of appointment of Catherine Lesley Thomas as a director on 2021-09-24 |
| 27/09/2127 September 2021 | Termination of appointment of Catherine Lesley Thomas as a secretary on 2021-09-24 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | AUDITOR'S RESIGNATION |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM UNIT 13 DANA ESTATE TRANSFESA ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6UT ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 11 TOWER VIEW KINGSHILL WEST MALLING KENT ME19 4UY |
| 27/11/1527 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 19/05/1519 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PAMPHILON |
| 27/11/1427 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 21/08/1421 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 17/04/1217 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALMASSI |
| 28/11/1128 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PAMPHILON / 01/11/2011 |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LESLEY THOMAS / 01/11/2010 |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR MOHAMMAD NASSER ALMASSI |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MRS CATHERINE LESLEY THOMAS |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR ANDREW THOMAS |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED LOUISE PAMPHILON |
| 07/05/107 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/03/1026 March 2010 | COMPANY NAME CHANGED CONTACTA SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/03/10 |
| 26/03/1026 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/0925 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 21/11/0921 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/11/0919 November 2009 | 09/11/09 STATEMENT OF CAPITAL GBP 100 |
| 02/12/082 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/12/004 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/12/9919 December 1999 | RETURN MADE UP TO 24/11/99; NO CHANGE OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 05/05/995 May 1999 | COMPANY NAME CHANGED CONTACTA ELECTRONICS LIMITED CERTIFICATE ISSUED ON 06/05/99 |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: CAPP HOUSE 96D SOUTH END CROYDON CR0 1DQ |
| 02/05/992 May 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 06/11/966 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 06/11/966 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/01/96 |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 06/12/946 December 1994 | SECRETARY RESIGNED |
| 24/11/9424 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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