CONTACT SOLUTIONS (BIRMINGHAM) LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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06/03/256 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-06-30

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17/05/2317 May 2023 Confirmation statement made on 2023-05-07 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-07 with no updates

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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23/04/1923 April 2019 30/06/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTONY HUGHES

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29/08/1829 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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11/04/1811 April 2018 30/06/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 248 MACKADOWN LANE KITTS GREEN BIRMINGHAM WEST MIDLANDS B33 0LE

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM GARRETTS GREEN FREIGHT DEPOT BANNERLEY ROAD BIRMINGHAM B33 0SL

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/06/161 June 2016 Annual return made up to 7 May 2016 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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17/07/1517 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072471260004

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14/05/1514 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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08/05/158 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072471260003

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24/04/1524 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072471260002

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/05/1421 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/05/1315 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/10/1216 October 2012 AUDITOR'S RESIGNATION

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10/05/1210 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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23/02/1223 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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27/09/1127 September 2011 PREVEXT FROM 31/12/2010 TO 30/06/2011

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06/06/116 June 2011 Annual return made up to 7 May 2011 with full list of shareholders

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24/05/1124 May 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010

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15/01/1115 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY HUGHES / 07/05/2010

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM GARRET GREEN FREIGHT DEPOT BANNERLEY ROAD BIRMINGHAM B33 0SL UNITED KINGDOM

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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTONY HUGHES / 07/05/2010

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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTONY HUGHES / 07/05/2010

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07/05/107 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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