CONTACT CENTRE SOLUTIONS LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Accounts for a dormant company made up to 2024-09-30

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07/10/247 October 2024 Confirmation statement made on 2024-09-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/05/2428 May 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-27 with no updates

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21/05/2321 May 2023 Accounts for a dormant company made up to 2022-09-30

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13/10/2213 October 2022 Confirmation statement made on 2022-09-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-27 with no updates

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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21/05/2021 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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26/05/1926 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/05/1830 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 36 KINGS AVENUE BOSTON LINCOLNSHIRE PE21 0AW

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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22/05/1722 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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01/06/161 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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03/10/143 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1330 September 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/09/1128 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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04/06/114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/09/1028 September 2010 Annual return made up to 27 September 2010 with full list of shareholders

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04/06/104 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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02/10/092 October 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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28/09/0728 September 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 36 KINGS AVENUE BOSTON LINCOLNSHIRE PE21 0AW

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29/06/0529 June 2005 SECRETARY'S PARTICULARS CHANGED

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29/06/0529 June 2005 DIRECTOR'S PARTICULARS CHANGED

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06/04/056 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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28/10/0428 October 2004 SECRETARY'S PARTICULARS CHANGED

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28/10/0428 October 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/10/0428 October 2004 REGISTERED OFFICE CHANGED ON 28/10/04

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28/10/0428 October 2004 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/10/0428 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 DIRECTOR'S PARTICULARS CHANGED

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28/10/0428 October 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 36 KINGS AVENUE BOSTON LINCOLNSHIRE PE21 0AW

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23/12/0323 December 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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27/10/0327 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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21/09/0321 September 2003 SECRETARY RESIGNED

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21/09/0321 September 2003 REGISTERED OFFICE CHANGED ON 21/09/03 FROM: 32 INHAM CLOSE GREAT OAKLEY CORBY NORTHAMPTONSHIRE NN18 8NA

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21/09/0321 September 2003 NEW SECRETARY APPOINTED

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13/01/0313 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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24/10/0224 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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30/10/0130 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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09/10/009 October 2000 NEW SECRETARY APPOINTED

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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02/10/002 October 2000 SECRETARY RESIGNED

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02/10/002 October 2000 DIRECTOR RESIGNED

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27/09/0027 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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