CONTACTS LIMITED

Key Data

Status

Active

Company No.

02009061

Incorporation date

11/04/1986

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

18/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

16/02/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

10/02/2026

Cessation of Ian Oscar Phillips as a person with significant control on 2025-12-31

View PDF (1 pages)

10/02/2026

Termination of appointment of Ian Oscar Phillips as a director on 2025-12-31

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

06/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

22/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

15/08/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (6 pages)

21/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

14/03/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

17/02/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

06/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

05/08/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (6 pages)

30/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

17/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

16/09/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (5 pages)

01/03/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

25/09/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

18/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

14/07/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

13/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

14/08/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

27/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

30/08/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

28/03/2012

Director's details changed for Mr Ian Oscar Phillips on 2011-12-30

View PDF (2 pages)

27/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

26/03/2012

Director's details changed for Gavin Knox Chapman on 2011-12-30

View PDF (2 pages)

26/03/2012

Secretary's details changed for Gavin Knox Chapman on 2011-12-30

View PDF (1 pages)

06/09/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

30/07/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (9 pages)

15/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

15/03/2010

Director's details changed for Gavin Knox Chapman on 2009-10-01

View PDF (2 pages)

15/03/2010

Director's details changed for Ian Oscar Phillips on 2009-10-01

View PDF (2 pages)

07/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (8 pages)

04/02/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

18/07/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (8 pages)

28/02/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

28/02/2008

Director and secretary's change of particulars / gavin chapman / 01/12/2007

View PDF (1 pages)

07/11/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (8 pages)

12/06/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

12/06/2007

Registered office changed on 12/06/07 from: tring house 77-81 high street tring hertfordshire HP23 4AB

View PDF (1 pages)

29/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (9 pages)

20/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

27/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

07/02/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

03/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

15/10/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

24/07/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

02/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (2 pages)

06/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

12/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

05/09/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

05/09/2000

Resolutions

View PDF (1 pages)

21/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

14/12/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

14/12/1999

Resolutions

View PDF (1 pages)

08/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

07/12/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

07/12/1998

Resolutions

View PDF (1 pages)

03/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (3 pages)

14/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/05/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (3 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

16/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

27/07/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (2 pages)

27/07/1995

Resolutions

View PDF (2 pages)

08/06/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (1 pages)

08/06/1995

Resolutions

View PDF (0 pages)

13/03/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

21/03/1994

Accounts for a dormant company made up to 1993-06-30

View PDF (0 pages)

04/03/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

14/07/1993

Registered office changed on 14/07/93 from: morton wainright bank chambers 65 high street tring,herts. HP23 4AD

View PDF (0 pages)

20/01/1993

Accounts for a dormant company made up to 1992-06-30

View PDF (0 pages)

20/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

22/07/1992

Accounts for a dormant company made up to 1991-06-30

View PDF (1 pages)

22/07/1992

Accounts for a dormant company made up to 1990-06-30

View PDF (1 pages)

22/07/1992

Resolutions

View PDF (0 pages)

27/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

27/01/1992

Registered office changed on 27/01/92

View PDF (0 pages)

18/09/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

14/02/1991

Full accounts made up to 1989-06-30

View PDF (8 pages)

21/06/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

21/06/1990

Return made up to 31/12/88; full list of members

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21/06/1990

Registered office changed on 21/06/90 from: the old mill park road shepton mallet somerset. BA4 5BS

View PDF (0 pages)

29/05/1990

Full accounts made up to 1988-06-30

View PDF (8 pages)

01/03/1989

Registered office changed on 01/03/89 from: ringwood house walton street aylesbury bucks HP21 7QP

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31/08/1988

Wd 01/08/88 ad 07/06/88--------- £ si 3333@1=3333 £ ic 9998/13331

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05/08/1988

New director appointed

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29/07/1988

Particulars of mortgage/charge

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26/07/1988

Resolutions

View PDF (0 pages)

26/07/1988

Resolutions

View PDF (1 pages)

26/07/1988

£ nc 50000/100000

View PDF (0 pages)

14/06/1988

Full accounts made up to 1987-06-30

View PDF (11 pages)

14/06/1988

Return made up to 17/10/87; full list of members

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26/05/1988

Nc inc already adjusted

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26/05/1988

Resolutions

View PDF (0 pages)

26/05/1988

Resolutions

View PDF (1 pages)

02/12/1987

Wd 16/11/87 ad 03/07/87--------- £ si 9990@1=9990 £ ic 8/9998

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22/08/1986

Accounting reference date notified as 30/06

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17/06/1986

Gazettable document

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10/06/1986

Director resigned;new director appointed

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10/06/1986

Secretary resigned

View PDF (0 pages)

10/06/1986

Registered office changed on 10/06/86 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

04/06/1986

Certificate of change of name

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
327.42K
-
0.00
-
-

2022
0
327.42K
-
0.00
-
-

2023
0
327.42K
-
0.00
-
-

2023
0
327.42K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

327.42K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONTACTS LIMITED

CONTACTS LIMITED is an(a) Active company incorporated on 11/04/1986 with the registered office located at Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone LU7 9GY. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTACTS LIMITED?

CONTACTS LIMITED is currently Active. It was registered on 11/04/1986 .

Where is CONTACTS LIMITED located?

CONTACTS LIMITED is registered at Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone LU7 9GY.

What does CONTACTS LIMITED do?

CONTACTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONTACTS LIMITED?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-06-30.