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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)
22 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50
01 Apr 2015 AD01 Registered office address changed from 5 Brentford Business Centre Commerce Road Brentford Middlesex TW8 8LG to Unit 14 the Metro Centre St. Johns Road Isleworth Middlesex TW7 6NJ on 1 April 2015
20 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
01 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 50
11 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
08 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
08 Jul 2013 CH01 Director's details changed for Nigel Anthony Weir on 28 June 2012
08 Jul 2013 CH03 Secretary's details changed for Sharon Claire Weir on 28 June 2012
04 Dec 2012 AP01 Appointment of Mrs Sharon Claire Weir as a director
09 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
24 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Termination of appointment for peter schmidt 11/10/2012
12 Oct 2012 TM01 Termination of appointment of Peter Schmidt as a director
09 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
22 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2012 SH06 Cancellation of shares. Statement of capital on 22 June 2012
  • GBP 50
22 Jun 2012 SH03 Purchase of own shares.
14 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
05 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Nigel Anthony Weir on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Peter Roy Schmidt on 26 February 2010
08 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Aug 2009 363a Return made up to 28/06/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008