H2O CONTACT SERVICES LIMITED

Company Documents

Date	Description
22/07/2522 July 2025 New	Total exemption full accounts made up to 2025-03-31 View Document
07/04/257 April 2025	Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-07 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
09/12/249 December 2024	Confirmation statement made on 2024-12-01 with no updates View Document
02/09/242 September 2024	Total exemption full accounts made up to 2024-03-31 View Document
14/06/2414 June 2024	Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 2024-06-14 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
19/12/2319 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
14/12/2314 December 2023	Confirmation statement made on 2023-12-01 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
06/03/236 March 2023	Confirmation statement made on 2022-12-01 with updates View Document
23/02/2323 February 2023	Compulsory strike-off action has been discontinued View Document
23/02/2323 February 2023	Compulsory strike-off action has been discontinued View Document
22/02/2322 February 2023	Total exemption full accounts made up to 2022-03-31 View Document
21/02/2321 February 2023	First Gazette notice for compulsory strike-off View Document
21/02/2321 February 2023	First Gazette notice for compulsory strike-off View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
07/12/217 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
01/12/211 December 2021	Confirmation statement made on 2021-12-01 with updates View Document
01/12/211 December 2021	Change of details for Mr. William Yardley Crompton (Deceased 16.12.2019) as a person with significant control on 2021-12-01 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
12/12/1912 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
30/01/1930 January 2019	CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View Document
24/12/1824 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
22/01/1822 January 2018	CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View Document
19/12/1719 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
08/12/178 December 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
12/09/1712 September 2017	REGISTERED OFFICE CHANGED ON 12/09/2017 FROM EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL View Document
19/01/1719 January 2017	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View Document
05/01/175 January 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
16/02/1616 February 2016	Annual return made up to 19 January 2016 with full list of shareholders View Document
05/01/165 January 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
17/02/1517 February 2015	Annual return made up to 19 January 2015 with full list of shareholders View Document
06/01/156 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
07/02/147 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIA CROMPTON / 07/02/2014 View Document
07/02/147 February 2014	Annual return made up to 19 January 2014 with full list of shareholders View Document
20/12/1320 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
24/01/1324 January 2013	Annual return made up to 19 January 2013 with full list of shareholders View Document
28/12/1228 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
17/02/1217 February 2012	Annual return made up to 19 January 2012 with full list of shareholders View Document
29/12/1129 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
18/02/1118 February 2011	Annual return made up to 19 January 2011 with full list of shareholders View Document
30/12/1030 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
22/07/1022 July 2010	APPOINTMENT TERMINATED, SECRETARY LINDA GRAINGER View Document
22/07/1022 July 2010	SECRETARY APPOINTED MISS LOIS CARMEL CROMPTON View Document
08/02/108 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY CROMPTON / 19/01/2010 View Document
08/02/108 February 2010	Annual return made up to 19 January 2010 with full list of shareholders View Document
08/02/108 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIA CROMPTON / 19/01/2010 View Document
03/02/103 February 2010	APPOINTMENT TERMINATED, DIRECTOR SHEILA CROMPTON View Document
31/01/1031 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document

18/11/0918 November 2009	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROMPTON View Document
07/05/097 May 2009	DIRECTOR APPOINTED SUSAN MARIA CROMPTON View Document
09/02/099 February 2009	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View Document
06/02/096 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CROMPTON / 19/01/2009 View Document
05/02/095 February 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
04/03/084 March 2008	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View Document
29/01/0829 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
07/02/077 February 2007	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View Document
27/01/0727 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
05/04/065 April 2006	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View Document
04/02/064 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
13/04/0513 April 2005	SECRETARY RESIGNED View Document
13/04/0513 April 2005	NEW SECRETARY APPOINTED View Document
13/04/0513 April 2005	DIRECTOR RESIGNED View Document
11/02/0511 February 2005	RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View Document
03/02/053 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
22/04/0422 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
04/02/044 February 2004	RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View Document
30/12/0330 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
13/02/0313 February 2003	RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View Document
05/02/035 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
11/07/0211 July 2002	NEW SECRETARY APPOINTED View Document
03/07/023 July 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/01/0229 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
25/01/0225 January 2002	RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View Document
02/02/012 February 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
29/01/0129 January 2001	RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View Document
24/10/0024 October 2000	COMPANY NAME CHANGED MAXLOI LIMITED CERTIFICATE ISSUED ON 25/10/00 View Document
13/04/0013 April 2000	COMPANY NAME CHANGED H2O CONTRACT SERVICES LIMITED CERTIFICATE ISSUED ON 14/04/00 View Document
09/02/009 February 2000	RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS View Document
23/11/9923 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
05/02/995 February 1999	REGISTERED OFFICE CHANGED ON 05/02/99 FROM: WELL FARM CHARSFIELD WOODBRIDGE SUFFOLK IP13 7PW View Document
27/01/9927 January 1999	NEW DIRECTOR APPOINTED View Document
26/01/9926 January 1999	RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS View Document
04/11/984 November 1998	ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 View Document
15/10/9815 October 1998	NEW DIRECTOR APPOINTED View Document
12/10/9812 October 1998	REGISTERED OFFICE CHANGED ON 12/10/98 FROM: EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL View Document
12/10/9812 October 1998	NEW DIRECTOR APPOINTED View Document
12/10/9812 October 1998	DIRECTOR RESIGNED View Document
04/09/984 September 1998	NEW DIRECTOR APPOINTED View Document
25/06/9825 June 1998	NEW DIRECTOR APPOINTED View Document
25/06/9825 June 1998	DIRECTOR RESIGNED View Document
21/06/9821 June 1998	DIRECTOR RESIGNED View Document
22/04/9822 April 1998	COMPANY NAME CHANGED H2O BLAST LIMITED CERTIFICATE ISSUED ON 23/04/98 View Document
13/02/9813 February 1998	NEW DIRECTOR APPOINTED View Document
02/02/982 February 1998	DIRECTOR RESIGNED View Document
02/02/982 February 1998	NEW SECRETARY APPOINTED View Document
02/02/982 February 1998	SECRETARY RESIGNED View Document
02/02/982 February 1998	REGISTERED OFFICE CHANGED ON 02/02/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR View Document
02/02/982 February 1998	NEW DIRECTOR APPOINTED View Document
19/01/9819 January 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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