CONFERENCE CONTACTS LIMITED


Registered number: 02118204
Home -> Section N - Administrative and support service activities -> 79 - Travel agency, tour operator and other reservation service and related activities -> 79909 - Other reservation service activities not elsewhere classified -> CONFERENCE CONTACTS LIMITED

Name: CONFERENCE CONTACTS LIMITED
CONFERENCE CONTACTS LTD
Address: YORK HOUSE, 18 YORK ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1SF
Incorporation Date: 1987-04-01

Company status: Active


Company Documents

date name form type
2022-04-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-10-21 REGISTERED OFFICE CHANGED ON 21/10/2022 FROMCHARTAM HOUSE 16 COLLEGE AVENUEMAIDENHEADSL6 6AXENGLAND AD01
2022-07-25 CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES CS01
2021-07-01 31/12/20 UNAUDITED ABRIDGED AA
2021-07-25 CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES CS01
2020-07-25 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES CS01
2020-07-03 05/06/20 STATEMENT OF CAPITAL GBP 10013.4 SH01
2020-04-15 31/12/19 TOTAL EXEMPTION FULL AA
2019-02-04 ADOPT ARTICLES 21/01/2019 RES01
2019-04-15 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-31 REGISTERED OFFICE CHANGED ON 31/03/2019 FROMCHARTHAM HOUSE16A COLLEGE AVENUEMAIDENHEADBERKSHIRESL6 6AX AD01
2019-02-19 SUB-DIVISION21/01/19 SH02
2019-07-25 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES CS01
2018-07-18 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-10 PREVSHO FROM 31/03/2018 TO 31/12/2017 AA01
2018-07-25 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES CS01
2017-07-28 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES CS01
2017-09-04 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-07 CURRSHO FROM 30/04/2017 TO 31/03/2017 AA01
2016-08-19 30/04/16 TOTAL EXEMPTION FULL AA
2016-07-29 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES CS01
2015-12-07 30/04/15 TOTAL EXEMPTION SMALL AA
2015-07-29 25/07/15 FULL LIST AR01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-05-14 ADOPT ARTICLES 31/03/2014 RES01
2014-12-31 30/04/14 TOTAL EXEMPTION SMALL AA
2014-08-12 25/07/14 FULL LIST AR01
2013-02-28 30/04/12 TOTAL EXEMPTION SMALL AA
2013-07-30 25/07/13 FULL LIST AR01
2012-08-06 25/07/12 FULL LIST AR01
2012-01-30 30/04/11 TOTAL EXEMPTION SMALL AA
2012-01-16 APPOINTMENT TERMINATED, SECRETARY DAWN GILL TM02
2012-01-16 SECRETARY APPOINTED MR MALCOLM ROOKER AP03
2012-08-06 APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS TM01
2011-08-30 25/07/11 FULL LIST AR01
2011-05-06 DIRECTOR APPOINTED MR MARTIN ELLIS AP01
2010-11-30 30/04/10 TOTAL EXEMPTION FULL AA
2010-08-05 25/07/10 FULL LIST AR01
2009-08-10 30/04/09 TOTAL EXEMPTION FULL AA
2009-07-30 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS 363a
2008-12-01 RETURN MADE UP TO 25/07/08; CHANGE OF MEMBERS 363s
2008-07-28 30/04/08 TOTAL EXEMPTION FULL AA
2007-07-31 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS 363s
2007-07-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-08-08 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS 363s
2005-06-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-07-26 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS 363s
2004-08-23 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS 363s
2004-09-02 REGISTERED OFFICE CHANGED ON 02/09/04 FROM:CHARTAM HOUSE16A COLLEGE AVENUEMAIDENHEADBERKSHIRE SL6 6AX 287
2004-09-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2003-08-01 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS 363s
2003-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-08-02 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS 363s
2002-08-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2001-08-21 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS 363s
2001-09-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2000-07-27 FULL ACCOUNTS MADE UP TO 30/04/00 AA

Last update: 2024-04-26 03:01:04