1ST CONTACT GROUP LIMITED


Registered number: 03635405
Home -> Section M - Professional, scientific and technical activities -> 69 - Legal and accounting activities -> 69202 - Bookkeeping activities -> 1ST CONTACT GROUP LIMITED

Name: 1ST CONTACT GROUP LIMITED
1ST CONTACT GROUP LTD
Address: CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Incorporation Date: 1998-09-21

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2017-07-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALK LTD PSC02
2017-07-26 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-02-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-03-04 REGISTRATION OF A CHARGE / CHARGE CODE 036354050003 MR01
2016-08-02 22/06/16 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-27 22/06/15 FULL LIST AR01
2014-06-25 22/06/14 FULL LIST AR01
2014-05-16 30/09/13 TOTAL EXEMPTION SMALL AA
2014-05-02 01/04/14 STATEMENT OF CAPITAL GBP 236654 SH01
2013-05-17 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-25 APPOINTMENT TERMINATED, DIRECTOR RODERICK PHILLIPS TM01
2013-06-25 22/06/13 FULL LIST AR01
2012-06-25 22/06/12 FULL LIST AR01
2012-06-25 APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANK TM01
2012-05-10 30/09/11 TOTAL EXEMPTION SMALL AA
2011-08-04 22/06/11 FULL LIST AR01
2011-06-29 30/09/10 TOTAL EXEMPTION FULL AA
2010-06-24 SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY MARTIN DEAKIN / 01/12/2009 CH03
2010-08-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD LEWIS BAMFORD / 01/12/2009 CH01
2010-08-06 01/06/10 STATEMENT OF CAPITAL GBP 150000 SH01
2010-08-13 DIRECTOR APPOINTED MR RODERICK JOHN PHILLIPS AP01
2010-08-06 NC INC ALREADY ADJUSTED 01/06/2010 RES04
2010-08-13 DIRECTOR APPOINTED MR ANDREW JOHN FRANK AP01
2010-06-24 22/06/10 FULL LIST AR01
2010-09-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-09-13 11/08/10 STATEMENT OF CAPITAL GBP 229784 SH01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARTIN DEAKIN / 01/12/2009 CH01
2010-05-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 AA
2009-06-22 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS 363a
2009-11-04 APPOINTMENT TERMINATED, DIRECTOR ADRIENNE BAMFORD TM01
2009-07-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 AA
2009-05-11 APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYE 288b
2008-10-09 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS 363a
2008-06-18 DIRECTOR APPOINTED ADRIENNE BAMFORD 288a
2008-01-31 PARTICULARS OF MORTGAGE/CHARGE 395
2008-07-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 AA
2007-05-10 FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-05 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS 363a
2006-02-03 REGISTERED OFFICE CHANGED ON 03/02/06 FROM:6TH FLOOR ABFORD HOUSE15 WILTON ROADLONDONSW1V 1LT 287
2006-07-19 FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-12-14 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS 363s
2005-05-05 FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-08 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS 363s
2004-09-02 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS 363s
2004-02-25 FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-09-10 SECRETARY RESIGNED 288b
2003-08-05 FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-09-10 SECRETARY RESIGNED 288b
2003-01-28 NEW SECRETARY APPOINTED 288a
2003-09-09 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS 363s
2003-04-08 NEW SECRETARY APPOINTED 288a
2002-06-17 NC INC ALREADY ADJUSTED01/05/99 123
2002-08-03 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-06-17 £ NC 100/15000001/05 RES04
2002-09-17 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS 363s

Last update: 2017-11-11 16:10:52