CONTACTS LIMITED

Company number 02009061 ·

Active

121 filings

Date Filing
18 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
16 Feb 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
10 Feb 2026 Cessation of Ian Oscar Phillips as a person with significant control on 2025-12-31 · 1 page View document
10 Feb 2026 Termination of appointment of Ian Oscar Phillips as a director on 2025-12-31 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
12 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
20 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
6 Feb 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
11 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
5 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
30 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
7 Sep 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
16 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
1 Mar 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
25 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
18 Feb 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
14 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
13 Mar 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
14 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
27 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
30 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
28 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN OSCAR PHILLIPS / 30/12/2011 View document
27 Mar 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
26 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / GAVIN KNOX CHAPMAN / 30/12/2011 View document
26 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KNOX CHAPMAN / 30/12/2011 View document
6 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
28 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
30 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KNOX CHAPMAN / 01/10/2009 View document
15 Mar 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN OSCAR PHILLIPS / 01/10/2009 View document
7 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
4 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
18 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
28 Feb 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN CHAPMAN / 01/12/2007 View document
28 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
7 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
12 Jun 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
12 Jun 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: TRING HOUSE 77-81 HIGH STREET TRING HERTFORDSHIRE HP23 4AB View document
29 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
20 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
27 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
7 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
28 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
3 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
15 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
7 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
24 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
2 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
6 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
12 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
5 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
5 Sep 2000 EXEMPTION FROM APPOINTING AUDITORS 20/08/00 View document
21 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
14 Dec 1999 EXEMPTION FROM APPOINTING AUDITORS 06/12/99 View document
14 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
8 Mar 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
7 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
7 Dec 1998 EXEMPTION FROM APPOINTING AUDITORS 30/11/98 View document
3 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
14 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
2 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
7 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
16 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
27 Jul 1995 EXEMPTION FROM APPOINTING AUDITORS 10/07/95 View document
27 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
8 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 View document
8 Jun 1995 EXEMPTION FROM APPOINTING AUDITORS 15/05/95 View document
13 Mar 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
21 Mar 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 View document
4 Mar 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
4 Mar 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
14 Jul 1993 REGISTERED OFFICE CHANGED ON 14/07/93 FROM: MORTON WAINRIGHT BANK CHAMBERS 65 HIGH STREET TRING,HERTS. HP23 4AD View document
20 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
20 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 View document
22 Jul 1992 EXEMPTION FROM APPOINTING AUDITORS 08/06/92 View document
22 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 View document
22 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 View document
27 Jan 1992 REGISTERED OFFICE CHANGED ON 27/01/92 View document
27 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
18 Sep 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
14 Feb 1991 FULL ACCOUNTS MADE UP TO 30/06/89 View document
21 Jun 1990 REGISTERED OFFICE CHANGED ON 21/06/90 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET. BA4 5BS View document
21 Jun 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
21 Jun 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
29 May 1990 FULL ACCOUNTS MADE UP TO 30/06/88 View document
1 Mar 1989 REGISTERED OFFICE CHANGED ON 01/03/89 FROM: RINGWOOD HOUSE WALTON STREET AYLESBURY BUCKS HP21 7QP View document
31 Aug 1988 WD 01/08/88 AD 07/06/88--------- £ SI 3333@1=3333 £ IC 9998/13331 View document
5 Aug 1988 NEW DIRECTOR APPOINTED View document
29 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/88 View document
26 Jul 1988 NC INC ALREADY ADJUSTED 31/05/88 View document
26 Jul 1988 £ NC 50000/100000 View document
14 Jun 1988 RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS View document
14 Jun 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
26 May 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/88 View document
26 May 1988 £ NC 10000/50000 13/03/ View document
26 May 1988 NC INC ALREADY ADJUSTED View document
2 Dec 1987 WD 16/11/87 AD 03/07/87--------- £ SI 9990@1=9990 £ IC 8/9998 View document
22 Aug 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
17 Jun 1986 GAZETTABLE DOCUMENT View document
10 Jun 1986 REGISTERED OFFICE CHANGED ON 10/06/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View document
10 Jun 1986 SECRETARY RESIGNED View document
10 Jun 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jun 1986 COMPANY NAME CHANGED GRIPSPHERE LIMITED CERTIFICATE ISSUED ON 04/06/86 View document