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CONTACT 19 LIMITED

Company number 02831829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
19 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
03 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
26 May 2020 CH03 Secretary's details changed for Sharon Claire Weir on 26 May 2020
26 May 2020 CH01 Director's details changed for Mrs Sharon Claire Weir on 26 May 2020
26 May 2020 CH01 Director's details changed for Nigel Anthony Weir on 26 May 2020
13 Jan 2020 PSC04 Change of details for Mr Nigel Anthony Weir as a person with significant control on 13 January 2020
04 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
01 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
22 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-21
07 May 2019 AD01 Registered office address changed from Unit 14 the Metro Centre St. Johns Road Isleworth Middlesex TW7 6NJ to Unit 10 Bracebridge Stanhope Road Camberley GU15 3DP on 7 May 2019
19 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
11 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
10 Jul 2017 PSC01 Notification of Sharon Claire Weir as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Nigel Anthony Weir as a person with significant control on 6 April 2016
07 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
08 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 50
04 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015