FIRST CONTACT LIMITED

Company number 05823716

Date	Type	Description	View / Download
26 Sep 2017	PSC02	Notification of The Romans Group (Uk) Limited as a person with significant control on 19 September 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mr Michael Edward John Palmer as a director on 19 September 2017	(2 pages)
26 Sep 2017	AP03	Appointment of Mr Michaelq Edward John Palmer as a secretary on 19 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Russell Guy Greatbatch as a director on 19 September 2017	(1 page)
20 Sep 2017	PSC07	Cessation of Russell Guy Greatbatch as a person with significant control on 19 September 2017	(1 page)
20 Sep 2017	AD01	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 20 September 2017	(1 page)
27 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 300	(3 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 300	(3 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
06 Aug 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 300	(3 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
14 Nov 2013	CH01	Director's details changed for Mr Russell Guy Greatbatch on 8 November 2013	(2 pages)
14 Nov 2013	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 14 November 2013	(1 page)
07 Aug 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(3 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
24 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(3 pages)
15 Feb 2012	AD01	Registered office address changed from C/O Jcs Associates 121 Albert Street Fleet Hants GU51 3SR United Kingdom on 15 February 2012	(1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
28 Sep 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(3 pages)
09 Aug 2011	AD01	Registered office address changed from C/O Whitehart Associates Llp East House 109 South Worple Way London SW14 8TN England on 9 August 2011	(1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)