Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
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19 Feb 2024 |
AM03 |
Statement of administrator's proposal
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13 Feb 2024 |
AD01 |
Registered office address changed from Kingsgate 1 Tower Wharf Birkenhead CH41 1LH England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 13 February 2024
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13 Feb 2024 |
AM01 |
Appointment of an administrator
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07 Feb 2024 |
CERTNM |
Company name changed the contact company LTD\certificate issued on 07/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-05
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02 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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08 Nov 2023 |
AD01 |
Registered office address changed from Queensgate Grange Road East Birkenhead Merseyside CH41 5FD to Kingsgate 1 Tower Wharf Birkenhead CH41 1LH on 8 November 2023
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20 Jul 2023 |
AP03 |
Appointment of Mr Barry Oloughlin as a secretary on 26 April 2023
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06 Apr 2023 |
PSC05 |
Change of details for The Contact Specialists Ltd as a person with significant control on 5 April 2023
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05 Apr 2023 |
PSC04 |
Change of details for Mr Asif Hamid as a person with significant control on 5 April 2023
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05 Apr 2023 |
PSC05 |
Change of details for The Contact Specialists Ltd as a person with significant control on 5 April 2023
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02 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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09 Aug 2022 |
MR01 |
Registration of charge 055489510017, created on 8 August 2022
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24 Jun 2022 |
TM02 |
Termination of appointment of Clare Gaskell as a secretary on 24 June 2022
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11 Jan 2022 |
AP03 |
Appointment of Mrs Clare Gaskell as a secretary on 1 January 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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02 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2021 |
AA |
Full accounts made up to 31 March 2021
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27 May 2021 |
AA |
Full accounts made up to 31 March 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Anthony Tinker as a director on 26 October 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Alexi Luke Karolemeas as a director on 26 October 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Christopher Ramon Fry as a director on 26 October 2020
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