CONTAX AUTOMATION LIMITED

Company Documents

Date	Description
25/12/2425 December 2024	Total exemption full accounts made up to 2023-12-31 View Document
08/11/248 November 2024	Confirmation statement made on 2024-11-08 with no updates View Document
08/11/248 November 2024	Director's details changed for Mr Morteza Javadzadeh Tabatabai on 2024-10-24 View Document
08/11/248 November 2024	Termination of appointment of Minoo Javadzadeh-Tabatabai as a director on 2024-01-01 View Document
08/11/248 November 2024	Secretary's details changed for Mr Morteza Javadzadeh Tabatabai on 2024-10-24 View Document
15/10/2415 October 2024	Compulsory strike-off action has been discontinued View Document
15/10/2415 October 2024	Compulsory strike-off action has been discontinued View Document
14/10/2414 October 2024	Total exemption full accounts made up to 2022-12-31 View Document
11/04/2411 April 2024	Compulsory strike-off action has been suspended View Document
11/04/2411 April 2024	Compulsory strike-off action has been suspended View Document
12/03/2412 March 2024	First Gazette notice for compulsory strike-off View Document
12/03/2412 March 2024	First Gazette notice for compulsory strike-off View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/12/2322 December 2023	Confirmation statement made on 2023-11-21 with no updates View Document
13/01/2313 January 2023	Confirmation statement made on 2022-11-21 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Micro company accounts made up to 2021-12-31 View Document
16/01/2216 January 2022	Confirmation statement made on 2021-11-21 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
29/12/2029 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
14/02/2014 February 2020	CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View Document
14/02/2014 February 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/09/1925 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS MINOO JAVADZADEH TABATABAI / 25/09/2019 View Document
23/09/1923 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS MINOO ZAVADZADEH TABATABAI / 23/09/2019 View Document
19/09/1919 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS MINOO ZAVADZADEH-TABATABAI / 19/09/2019 View Document
19/09/1919 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS MINOO TABATABAI / 19/09/2019 View Document
05/01/195 January 2019	DISS40 (DISS40(SOAD)) View Document
04/01/194 January 2019	CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View Document
03/01/193 January 2019	31/12/17 UNAUDITED ABRIDGED View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/12/1811 December 2018	FIRST GAZETTE View Document
04/01/184 January 2018	CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
30/09/1730 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
23/01/1723 January 2017	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
25/12/1625 December 2016	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View Document
24/12/1624 December 2016	DISS40 (DISS40(SOAD)) View Document
06/12/166 December 2016	FIRST GAZETTE View Document
31/03/1631 March 2016	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/12/1523 December 2015	Annual return made up to 21 November 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
28/12/1428 December 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
24/11/1424 November 2014	Annual return made up to 21 November 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
22/12/1322 December 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
09/12/139 December 2013	Annual return made up to 21 October 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/12/1219 December 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
16/12/1216 December 2012	Annual return made up to 21 October 2012 with full list of shareholders View Document
22/01/1222 January 2012	Annual return made up to 21 October 2011 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
24/11/1124 November 2011	APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHORTEN View Document
24/11/1124 November 2011	DIRECTOR APPOINTED MRS MINOO TABATABAI View Document
13/11/1113 November 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
07/11/117 November 2011	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View Document
06/12/106 December 2010	Annual return made up to 21 October 2010 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
19/07/1019 July 2010	DIRECTOR APPOINTED MR PHILLIP SHORTEN View Document
19/07/1019 July 2010	APPOINTMENT TERMINATED, DIRECTOR MINOO JAVADZADEH TABATABAI View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEZA JAVADZADEH TABATABAI / 01/10/2009 View Document
18/11/0918 November 2009	Annual return made up to 21 October 2009 with full list of shareholders View Document
18/11/0918 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MORTEZA JAVADZADEH TABATABAI / 01/10/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MINDO JAVADZADEH TABATABI / 01/10/2009 View Document
14/08/0914 August 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL RAPSON View Document
14/08/0914 August 2009	DIRECTOR AND SECRETARY APPOINTED MORTEZA JAVADZADEH TABATABAI View Document
14/08/0914 August 2009	DIRECTOR APPOINTED MINDO JAVADZADEH TABATABI View Document
14/08/0914 August 2009	APPOINTMENT TERMINATED DIRECTOR PHILIP SHORTEN View Document
06/08/096 August 2009	APPOINTMENT TERMINATED SECRETARY ROBERT KEITH View Document
06/08/096 August 2009	REGISTERED OFFICE CHANGED ON 06/08/2009 FROM NO 5 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SJ View Document
15/05/0915 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
09/12/089 December 2008	REGISTERED OFFICE CHANGED ON 09/12/2008 FROM LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5SJ View Document
09/12/089 December 2008	LOCATION OF DEBENTURE REGISTER View Document
09/12/089 December 2008	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View Document
09/12/089 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
10/11/0810 November 2008	AUDITOR'S RESIGNATION View Document
07/05/087 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
24/10/0724 October 2007	RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS View Document
17/04/0717 April 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
12/01/0712 January 2007	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View Document
12/01/0712 January 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
16/08/0616 August 2006	DIRECTOR RESIGNED View Document
16/08/0616 August 2006	NEW DIRECTOR APPOINTED View Document
13/12/0513 December 2005	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View Document
26/04/0526 April 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
23/11/0423 November 2004	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View Document
22/04/0422 April 2004	DIRECTOR RESIGNED View Document
22/04/0422 April 2004	APT AND RES OF OFICERS 01/04/04 View Document
22/04/0422 April 2004	DIRECTOR RESIGNED View Document
22/04/0422 April 2004	DIRECTOR RESIGNED View Document
22/04/0422 April 2004	NEW DIRECTOR APPOINTED View Document
22/04/0422 April 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document

15/04/0415 April 2004	COMPANY NAME CHANGED CONTAX 1982 LIMITED CERTIFICATE ISSUED ON 15/04/04 View Document
14/04/0414 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
28/10/0328 October 2003	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View Document
22/10/0322 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
29/10/0229 October 2002	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View Document
01/05/021 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
24/10/0124 October 2001	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View Document
18/07/0118 July 2001	DIRECTOR RESIGNED View Document
18/07/0118 July 2001	DIRECTOR RESIGNED View Document
11/06/0111 June 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
15/11/0015 November 2000	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View Document
26/06/0026 June 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View Document
14/03/0014 March 2000	ACC. REF. DATE SHORTENED FROM 08/02/00 TO 31/12/99 View Document
09/11/999 November 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 08/02/99 View Document
01/11/991 November 1999	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS View Document
22/02/9922 February 1999	REGISTERED OFFICE CHANGED ON 22/02/99 FROM: KINGSWOOD HOUSE HILLTOP BEAULIEU HAMPSHIRE SO42 7YR View Document
22/02/9922 February 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 08/02/99 View Document
18/02/9918 February 1999	ALTER MEM AND ARTS 08/02/99 View Document
16/02/9916 February 1999	COMPANY NAME CHANGED CONTAX LIMITED CERTIFICATE ISSUED ON 16/02/99 View Document
16/02/9916 February 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
16/02/9916 February 1999	EXTRA DIR APPOINTED 08/02/99 View Document
13/01/9913 January 1999	£ IC 40804/36804 01/12/98 £ SR 4000@1=4000 View Document
13/01/9913 January 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/12/9829 December 1998	PURCHASE CONTRACT 01/12/98 View Document
29/12/9829 December 1998	PURCHASE CONTRACT 01/12/98 View Document
18/12/9818 December 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/12/9811 December 1998	DIRECTOR RESIGNED View Document
11/12/9811 December 1998	DIRECTOR RESIGNED View Document
02/11/982 November 1998	RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS View Document
31/10/9831 October 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View Document
13/10/9813 October 1998	NEW DIRECTOR APPOINTED View Document
27/03/9827 March 1998	NEW DIRECTOR APPOINTED View Document
24/12/9724 December 1997	£ SR 2400@1 09/10/97 View Document
02/11/972 November 1997	RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS View Document
22/10/9722 October 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View Document
10/12/9610 December 1996	£ SR 2400@1 16/09/96 View Document
21/11/9621 November 1996	RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS View Document
24/10/9624 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
27/03/9627 March 1996	DIRECTOR RESIGNED View Document
01/03/961 March 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/03/961 March 1996	ALTER MEM AND ARTS 13/02/96 View Document
26/10/9526 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
14/07/9514 July 1995	REGISTERED OFFICE CHANGED ON 14/07/95 FROM: 19 ASTRA COURT HYTHE MARINA VILLAGE HYTHE SOUTHAMPTON SO4 6DZ View Document
14/07/9514 July 1995	View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/10/9414 October 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View Document
14/10/9414 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
14/10/9414 October 1994	View Document
14/10/9414 October 1994	Accounts for a medium company made up to 1993-12-31 View Document
14/10/9414 October 1994	RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS View Document
30/11/9330 November 1993	REGISTERED OFFICE CHANGED ON 30/11/93 FROM: WINTERBOURNE NOADS WAY DIBDEN PURLIEU SOUTHAMPTON SO4 5PB View Document
30/11/9330 November 1993	View Document
08/11/938 November 1993	View Document
08/11/938 November 1993	View Document
08/11/938 November 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
08/11/938 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
08/11/938 November 1993	RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS View Document
08/11/938 November 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
08/11/938 November 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
12/10/9312 October 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View Document
12/10/9312 October 1993	Accounts for a medium company made up to 1992-12-31 View Document
06/01/936 January 1993	£ NC 50000/100000 30/11/92 View Document
06/01/936 January 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/92 View Document
09/11/929 November 1992	View Document
09/11/929 November 1992	DIRECTOR RESIGNED View Document
09/11/929 November 1992	View Document
09/11/929 November 1992	DIRECTOR RESIGNED View Document
09/11/929 November 1992	RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS View Document
07/11/927 November 1992	Accounts for a medium company made up to 1991-12-31 View Document
07/11/927 November 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View Document
15/10/9215 October 1992	ALTER MEM AND ARTS 13/10/91 View Document
26/11/9126 November 1991	RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS View Document
26/11/9126 November 1991	View Document
05/11/915 November 1991	Accounts for a medium company made up to 1990-12-31 View Document
05/11/915 November 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 View Document
20/11/9020 November 1990	RETURN MADE UP TO 05/11/90; NO CHANGE OF MEMBERS View Document
20/11/9020 November 1990	View Document
02/11/902 November 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 View Document
02/11/902 November 1990	Accounts for a medium company made up to 1989-12-31 View Document
13/03/9013 March 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 View Document
12/01/9012 January 1990	View Document
12/01/9012 January 1990	RETURN MADE UP TO 03/01/90; NO CHANGE OF MEMBERS View Document
02/12/882 December 1988	View Document
02/12/882 December 1988	RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS View Document
09/11/889 November 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 View Document
09/11/889 November 1988	Accounts for a medium company made up to 1987-12-31 View Document
21/09/8821 September 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/12/878 December 1987	View Document
08/12/878 December 1987	RETURN MADE UP TO 06/11/87; NO CHANGE OF MEMBERS View Document
09/11/879 November 1987	Accounts for a medium company made up to 1986-12-31 View Document
09/11/879 November 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 View Document
07/03/877 March 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
24/11/8624 November 1986	RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS View Document
24/10/8624 October 1986	Accounts for a small company made up to 1985-12-31 View Document
24/10/8624 October 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View Document

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