Date | Description |
2024-06-20 |
delete person Susan Juson |
2024-06-20 |
delete person Will Thomas |
2024-06-20 |
update person_description Shelley Rolfe => Shelley Rolfe |
2024-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
2024-04-05 |
insert casestudy_pages_linkeddomain x.com |
2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
2023-10-09 |
insert person Susan Juson |
2023-10-09 |
insert person Will Thomas |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-06-23 |
delete index_pages_linkeddomain t.co |
2023-02-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-02-28 |
update statutory_documents ADOPT ARTICLES 21/12/2022 |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
2022-09-03 |
update robots_txt_status dist.contacta.co.uk: 200 => 404 |
2022-08-07 |
update account_ref_month 8 => 12 |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-08-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-20 => 2023-09-30 |
2022-07-19 |
update statutory_documents CURREXT FROM 31/08/2022 TO 31/12/2022 |
2022-07-18 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-06-07 |
update num_mort_outstanding 2 => 1 |
2022-06-07 |
update num_mort_satisfied 0 => 1 |
2022-05-30 |
insert index_pages_linkeddomain t.co |
2022-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-05-07 |
update account_ref_month 12 => 8 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2022-07-20 |
2022-05-07 |
update num_mort_charges 1 => 2 |
2022-05-07 |
update num_mort_outstanding 1 => 2 |
2022-04-28 |
delete index_pages_linkeddomain t.co |
2022-04-20 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 31/08/2021 |
2022-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029945070002 |
2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-10-05 |
update statutory_documents ADOPT ARTICLES 24/09/2021 |
2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MR SASHA HAKAMI |
2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE THOMAS |
2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE THOMAS |
2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-11 |
insert vpsales Shelley Rolfe |
2021-07-11 |
insert index_pages_linkeddomain t.co |
2021-07-11 |
update person_title Dean Corrigan: Head of Client Development => Technical Sales Manager |
2021-07-11 |
update person_title Gemma White: Service Delivery Manager => Head of Service |
2021-07-11 |
update person_title Shelley Rolfe: Head of Sales and Service => Head of Sales |
2021-06-07 |
delete index_pages_linkeddomain t.co |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-30 |
delete address Office 13, Dana Trading Estate,
Transfesa Road,
Paddock Wood,
Tonbridge,
TN12 6UT,
United Kingdom |
2021-01-30 |
delete source_ip 5.134.11.144 |
2021-01-30 |
insert about_pages_linkeddomain google.com |
2021-01-30 |
insert address Office 13, Dana Estate
Transfesa Road
Paddock Wood
TN12 6UT |
2021-01-30 |
insert casestudy_pages_linkeddomain google.com |
2021-01-30 |
insert contact_pages_linkeddomain google.com |
2021-01-30 |
insert index_pages_linkeddomain google.com |
2021-01-30 |
insert product_pages_linkeddomain google.com |
2021-01-30 |
insert service_pages_linkeddomain google.com |
2021-01-30 |
insert solution_pages_linkeddomain google.com |
2021-01-30 |
insert source_ip 85.92.70.152 |
2021-01-30 |
insert terms_pages_linkeddomain google.com |
2021-01-30 |
update primary_contact Office 13, Dana Trading Estate,
Transfesa Road,
Paddock Wood,
Tonbridge,
TN12 6UT,
United Kingdom => Office 13, Dana Estate
Transfesa Road
Paddock Wood
TN12 6UT |
2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
2020-07-23 |
update founded_year 1970 => null |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-23 |
update founded_year null => 1970 |
2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-07-22 |
delete otherexecutives Andy Frith |
2019-07-22 |
delete person Andy Frith |
2019-07-22 |
insert person Lisa Thomas |
2019-06-16 |
delete company_previous_name CONTACTA ELECTRONICS LIMITED |
2019-05-13 |
delete person Salvatore Esposito |
2019-05-13 |
update person_title Shelley Rolfe: Head of UK Sales and Service => Head of Sales and Service |
2019-02-27 |
update website_status FlippedRobots => OK |
2019-02-27 |
delete source_ip 104.24.102.14 |
2019-02-27 |
delete source_ip 104.24.103.14 |
2019-02-27 |
insert source_ip 5.134.11.144 |
2019-02-27 |
update robots_txt_status www.contacta.co.uk: 403 => 200 |
2019-01-04 |
update website_status OK => FlippedRobots |
2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-16 |
update website_status FlippedRobots => OK |
2018-05-16 |
update robots_txt_status dist.contacta.co.uk: 0 => 200 |
2018-04-15 |
update website_status OK => FlippedRobots |
2018-02-25 |
update robots_txt_status www.contacta.co.uk: 404 => 403 |
2017-12-12 |
delete cfo Vince Gant |
2017-12-12 |
delete general_emails in..@contactainc.com |
2017-12-12 |
delete otherexecutives Andrew Thomas |
2017-12-12 |
insert coo Vince Gant |
2017-12-12 |
delete email in..@contactainc.com |
2017-12-12 |
delete phone 01732 223900 |
2017-12-12 |
insert person Ran Meyrav |
2017-12-12 |
insert person Richard Dungan |
2017-12-12 |
insert phone +44 (0)1732 223 |
2017-12-12 |
update person_title Andrew Thomas: Business Development Director => Market Development Director |
2017-12-12 |
update person_title Vince Gant: Head of Finance => Chief Operating Officer |
2017-12-12 |
update robots_txt_status dist.contacta.co.uk: 200 => 0 |
2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-08-19 |
delete source_ip 52.4.76.39 |
2017-08-19 |
insert source_ip 104.24.102.14 |
2017-08-19 |
insert source_ip 104.24.103.14 |
2017-07-19 |
insert contact_pages_linkeddomain jotformeu.com |
2017-07-19 |
insert product_pages_linkeddomain myhailo.co.uk |
2017-06-12 |
insert cfo Vince Gant |
2017-06-12 |
insert person Vince Gant |
2017-05-02 |
delete phone 01202 223900 |
2017-02-14 |
delete cfo Vince Gant |
2017-02-14 |
delete otherexecutives Rachel Whittington |
2017-02-14 |
delete person Vince Gant |
2017-02-14 |
update person_title Rachel Whittington: Head of Sales and Marketing => Head of Marketing and International Sales |
2017-02-14 |
update person_title Shelley Rolfe: Head of Service and Contracts => Head of UK Sales and Service |
2017-01-17 |
update website_status FlippedRobots => OK |
2017-01-17 |
update robots_txt_status dist.contacta.co.uk: 404 => 200 |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
2016-12-05 |
update website_status OK => FlippedRobots |
2016-11-02 |
insert cfo Vince Gant |
2016-11-02 |
update person_title Vince Gant: Finance Manager => Head of Finance |
2016-09-07 |
insert phone 01202 223900 |
2016-09-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-09 |
delete address UNIT 13 DANA ESTATE TRANSFESA ROAD PADDOCK WOOD TONBRIDGE KENT ENGLAND TN12 6UT |
2016-03-09 |
insert address OFFICE 13, DANA ESTATE TRANSFESA ROAD PADDOCK WOOD TONBRIDGE KENT ENGLAND TN12 6UT |
2016-03-09 |
update registered_address |
2016-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
UNIT 13 DANA ESTATE TRANSFESA ROAD
PADDOCK WOOD
TONBRIDGE
KENT
TN12 6UT
ENGLAND |
2016-02-08 |
delete source_ip 94.101.155.10 |
2016-02-08 |
insert source_ip 52.4.76.39 |
2016-01-07 |
delete address 11 TOWER VIEW KINGSHILL WEST MALLING KENT ME19 4UY |
2016-01-07 |
insert address UNIT 13 DANA ESTATE TRANSFESA ROAD PADDOCK WOOD TONBRIDGE KENT ENGLAND TN12 6UT |
2016-01-07 |
update registered_address |
2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
11 TOWER VIEW
KINGSHILL
WEST MALLING
KENT
ME19 4UY |
2015-12-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
2015-12-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
2015-11-27 |
update statutory_documents 24/11/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE PAMPHILON |
2015-03-11 |
insert product_pages_linkeddomain zest-test.com |
2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
2014-11-27 |
update statutory_documents 24/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-07-12 |
delete source_ip 46.38.179.134 |
2014-07-12 |
insert source_ip 94.101.155.10 |
2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
2013-11-29 |
update statutory_documents 24/11/13 FULL LIST |
2013-11-13 |
delete person Sonjeev Sehota |
2013-10-11 |
delete source_ip 212.100.254.99 |
2013-10-11 |
insert source_ip 46.38.179.134 |
2013-08-27 |
insert otherexecutives Richard Dungan |
2013-08-27 |
insert partner_pages_linkeddomain g4s.com.hk |
2013-08-27 |
insert person Daniel Smith |
2013-08-27 |
update person_title Andrew Frith: IT Manager => Head of Management Services |
2013-08-27 |
update person_title Richard Dungan: Head of Design / Dean Corrigan / Operations Manager => Head of Design |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
2013-05-16 |
delete otherexecutives Richard Dungan |
2013-05-16 |
delete person Daniel Biddle |
2013-05-16 |
update person_title Richard Dungan: Head of Design => Head of Design / Dean Corrigan / Operations Manager |
2013-01-14 |
delete person Paul Hayward |
2012-12-06 |
update statutory_documents 24/11/12 FULL LIST |
2012-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2011-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALMASSI |
2011-11-28 |
update statutory_documents 24/11/11 FULL LIST |
2011-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PAMPHILON / 01/11/2011 |
2011-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2010-12-09 |
update statutory_documents 24/11/10 FULL LIST |
2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LESLEY THOMAS / 01/11/2010 |
2010-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-05-28 |
update statutory_documents DIRECTOR APPOINTED LOUISE PAMPHILON |
2010-05-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS |
2010-05-28 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD NASSER ALMASSI |
2010-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE LESLEY THOMAS |
2010-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-03-26 |
update statutory_documents COMPANY NAME CHANGED CONTACTA SECURITY SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 26/03/10 |
2010-03-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-11-25 |
update statutory_documents 24/11/09 FULL LIST |
2009-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-11-19 |
update statutory_documents 09/11/09 STATEMENT OF CAPITAL GBP 100 |
2008-12-02 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
2008-12-02 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2007-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2006-12-08 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
2006-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2005-12-15 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
2005-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-04-26 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
2004-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-12-05 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
2003-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2003-01-30 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
2001-12-03 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
2001-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-10-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2000-12-04 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
2000-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
1999-12-19 |
update statutory_documents RETURN MADE UP TO 24/11/99; NO CHANGE OF MEMBERS |
1999-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
1999-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/99 FROM:
CAPP HOUSE
96D SOUTH END
CROYDON
CR0 1DQ |
1999-05-05 |
update statutory_documents COMPANY NAME CHANGED
CONTACTA ELECTRONICS LIMITED
CERTIFICATE ISSUED ON 06/05/99 |
1999-05-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
1998-11-27 |
update statutory_documents RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
1998-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
1997-12-02 |
update statutory_documents RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
1997-11-26 |
update statutory_documents RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
1997-11-26 |
update statutory_documents RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
1997-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
1996-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
1996-11-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/01/96 |
1995-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/94 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
B2 5DN |
1994-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-06 |
update statutory_documents SECRETARY RESIGNED |
1994-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |