CONTACT SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 10499953 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2016 |
| Age | 7 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
CONTACT SYSTEMS LIMITED is an active private limited company with number 10499953. It was incorporated 7 years, 5 months, 17 days ago, on 28 November 2016. The company address is 26 Edward Court Altrincham Business Centre, Altrincham, WA14 5GL, Cheshire, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2024
Action Date: 16 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104999530001
Charge creation date: 2024-02-16
Documents
Confirmation statement with updates
Date: 28 Nov 2023
Action Date: 27 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-27
Documents
Accounts with accounts type unaudited abridged
Date: 10 Aug 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control without name date
Date: 05 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change to a person with significant control without name date
Date: 05 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change person director company with change date
Date: 02 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Philip Jones
Change date: 2023-06-01
Documents
Change person director company with change date
Date: 02 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Donovan
Change date: 2023-06-01
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-30
Old address: Jackson House Sibson Road Sale M33 7RR England
New address: 26 Edward Court Altrincham Business Centre Altrincham Cheshire WA14 5GL
Documents
Confirmation statement with updates
Date: 28 Nov 2022
Action Date: 27 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-27
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Address
Type: AD01
New address: Jackson House Sibson Road Sale M33 7RR
Old address: 74 Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ England
Change date: 2022-02-03
Documents
Cessation of a person with significant control
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-31
Psc name: Matthew Jones
Documents
Notification of a person with significant control
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Contact Systems Group Limited
Notification date: 2021-12-31
Documents
Cessation of a person with significant control
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Donovan
Cessation date: 2021-12-31
Documents
Appoint person director company with name date
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Linnen
Appointment date: 2021-12-31
Documents
Confirmation statement with updates
Date: 29 Nov 2021
Action Date: 27 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-27
Documents
Accounts with accounts type unaudited abridged
Date: 24 Aug 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 18 Feb 2021
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Jones
Change date: 2020-11-17
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-18
Old address: Atlantic Business Centre Atlantic Street Altrincham Cheshire WA15 5NQ England
New address: 74 Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ
Documents
Confirmation statement with updates
Date: 30 Nov 2020
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 02 Dec 2019
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-27
Documents
Change person director company with change date
Date: 13 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-12
Officer name: Mr Stephen Donovan
Documents
Change person director company with change date
Date: 13 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Jones
Change date: 2018-09-12
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2018
Action Date: 12 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-12
Old address: 8 Beech Grove Sale Cheshire M33 6RT United Kingdom
New address: Atlantic Business Centre Atlantic Street Altrincham Cheshire WA15 5NQ
Documents
Accounts with accounts type unaudited abridged
Date: 29 Aug 2018
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 16 Dec 2017
Action Date: 27 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-27
Documents
Change account reference date company current extended
Date: 16 Dec 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-12-31
Documents
Notification of a person with significant control
Date: 05 Sep 2017
Action Date: 04 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthew Jones
Notification date: 2017-09-04
Documents
Change to a person with significant control
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-04
Psc name: Mr Stephen Steve Donovan
Documents
Appoint person director company with name date
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-04
Officer name: Mr Matthew Jones
Documents
Change person director company with change date
Date: 05 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Steve Donovan
Change date: 2016-12-02
Documents
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