CONTACT SYSTEMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | |
| 21/08/2521 August 2025 New | Audit exemption subsidiary accounts made up to 2024-11-30 |
| 21/08/2521 August 2025 New | |
| 21/08/2521 August 2025 New | |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with updates |
| 22/11/2422 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Memorandum and Articles of Association |
| 20/11/2420 November 2024 | Current accounting period shortened from 2024-12-31 to 2024-11-30 |
| 18/11/2418 November 2024 | Particulars of variation of rights attached to shares |
| 15/11/2415 November 2024 | Change of share class name or designation |
| 12/11/2412 November 2024 | Appointment of Mr Matthew James Halford as a director on 2024-10-25 |
| 12/11/2412 November 2024 | Registered office address changed from Unit 18 Altrincham Business Park Altrincham Cheshire WA14 5GL England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2024-11-12 |
| 12/11/2412 November 2024 | Appointment of Mrs Charlene Emma Friend as a director on 2024-10-25 |
| 12/11/2412 November 2024 | Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-10-25 |
| 12/11/2412 November 2024 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-10-25 |
| 12/11/2412 November 2024 | Appointment of Mr Tom Jones as a director on 2024-10-25 |
| 12/11/2412 November 2024 | Notification of Touch Bidco Limited as a person with significant control on 2024-10-25 |
| 12/11/2412 November 2024 | Cessation of Matthew Jones as a person with significant control on 2024-10-25 |
| 12/11/2412 November 2024 | Director's details changed for Mr Alex Linnen on 2024-10-25 |
| 12/11/2412 November 2024 | Cessation of Stephen Donovan as a person with significant control on 2024-10-25 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-10 with updates |
| 09/07/249 July 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
| 20/06/2420 June 2024 | Memorandum and Articles of Association |
| 14/06/2414 June 2024 | Director's details changed for Mr Alex Linnen on 2024-06-13 |
| 13/06/2413 June 2024 | Change of details for Mr Matthew Jones as a person with significant control on 2024-06-13 |
| 13/06/2413 June 2024 | Director's details changed for Mr Stephen Donovan on 2024-06-13 |
| 13/06/2413 June 2024 | Change of details for Mr Stephen Donovan as a person with significant control on 2024-06-13 |
| 13/06/2413 June 2024 | Registered office address changed from 26 Edward Court Altrincham Business Centre Altrincham Cheshire WA14 5GL England to Unit 18 Altrincham Business Park Altrincham Cheshire WA14 5GL on 2024-06-13 |
| 13/06/2413 June 2024 | Director's details changed for Mr Matthew Jones on 2024-06-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 14/08/2314 August 2023 | Second filing of Confirmation Statement dated 2022-12-09 |
| 08/08/238 August 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 02/06/232 June 2023 | Director's details changed for Mr Matthew Jones on 2023-06-01 |
| 02/06/232 June 2023 | Director's details changed for Mr Stephen Donovan on 2023-06-01 |
| 02/06/232 June 2023 | Change of details for Mr Stephen Donovan as a person with significant control on 2023-06-01 |
| 02/06/232 June 2023 | Change of details for Mr Matthew Jones as a person with significant control on 2023-06-01 |
| 30/03/2330 March 2023 | Registered office address changed from Jackson House Sibson Road Sale Greater Manchester M33 7RR England to 26 Edward Court Altrincham Business Centre Altrincham Cheshire WA14 5GL on 2023-03-30 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 07/10/227 October 2022 | Registered office address changed from Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ England to Jackson House Sibson Road Sale Greater Manchester M33 7RR on 2022-10-07 |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 10/01/2210 January 2022 | Particulars of variation of rights attached to shares |
| 10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 10/01/2210 January 2022 | Change of share class name or designation |
| 06/01/226 January 2022 | Appointment of Mr Alex Linnen as a director on 2021-12-31 |
| 03/11/213 November 2021 | Certificate of change of name |
| 11/10/2111 October 2021 | Incorporation |
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