CONTACT FIELDMARKETING AND SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 04/10/244 October 2024 | Cessation of Susan Ann French as a person with significant control on 2024-09-30 |
| 04/10/244 October 2024 | Appointment of Miss Hayley Ann Mills as a director on 2024-09-30 |
| 04/10/244 October 2024 | Appointment of Mrs Kaylie Louise Briggs as a director on 2024-09-30 |
| 04/10/244 October 2024 | Notification of Contact Field Marketing Holdings Limited as a person with significant control on 2024-09-30 |
| 04/10/244 October 2024 | Termination of appointment of Susan Ann French as a secretary on 2024-09-30 |
| 04/10/244 October 2024 | Termination of appointment of Susan Ann French as a director on 2024-09-30 |
| 04/10/244 October 2024 | Cessation of Christine Taylor as a person with significant control on 2024-09-30 |
| 20/09/2420 September 2024 | Memorandum and Articles of Association |
| 20/09/2420 September 2024 | Resolutions |
| 05/06/245 June 2024 | Change of details for Mrs Susan Ann French as a person with significant control on 2024-06-03 |
| 05/06/245 June 2024 | Change of details for Mrs Christine Taylor as a person with significant control on 2024-06-03 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/07/218 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/07/202 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 23/07/1823 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 13/07/1713 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/11/1516 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/11/1410 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 08/11/138 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE TAYLOR / 13/11/2012 |
| 13/11/1213 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN FRENCH / 13/11/2012 |
| 13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN FRENCH / 13/11/2012 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/11/119 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM CAI COBLE DENE ROYAL QUAYS NORTH SHIELDS TYNE WEAR NE29 6DE UNITED KINGDOM |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM LINKSFIELD 5 CLAREMONT GARDENS WHITLEY BAY TYNE & WEAR NE26 3SF |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/11/1017 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/11/0917 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE TAYLOR / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN FRENCH / 17/11/2009 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/11/0719 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0712 November 2007 | COMPANY NAME CHANGED CONTACT FIELD MARKETING & PROMOT IONS LIMITED CERTIFICATE ISSUED ON 12/11/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: LINKSFIELD, 5 CLAREMONT GARDENS WITNEY BAY TYNE & WEAR NE26 3SF |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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