Contact Associates Limited

Company Name	Contact Associates Limited
Company Status	Active
Company Number	05601393
Category	Private Limited Company
Incorporation Date	24 October 2005(18 years, 6 months ago)
Previous Name	Assessment Centre Taunton (ACT) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Elizabeth Helen Brownell
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mrs Sarah Louise Brewer
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	05 August 2013(7 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	05 August 2013(7 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mrs Una Lynch
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Mount Nebo Taunton TA1 4HG

Secretary Name	Emma Shelton
Nationality	British
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Lisa Price
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(7 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 April 2013)
Role	Student Support Services
Country of Residence	England
Correspondence Address	101-104 Viney Court Viney Street Taunton Somerset TA1 3FB

Director Name	Peter Mark Franklin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(7 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Emma Louise Pearson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(7 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr James D'Arcy Vincent
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(8 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(8 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Simon John Birchall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Daniel James Greenspan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard Melvyn Marchant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew David Howard
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(9 years, 7 months after company formation)
Appointment Duration	5 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(10 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Oliver Leonard Wildgoose
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Ian Buckley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Geoffrey Christopher Yates-Kneen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(10 years, 8 months after company formation)
Appointment Duration	9 months (resigned 07 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Alistair Robert Mactaggart
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Richard John Montague-Fuller
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Ms Tammy Marie Jones
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(12 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Damian James Riley
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2020(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Constantine Karayannis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2022(16 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	contact-associates.co.uk
Telephone	01823 273060
Telephone region	Taunton

Location

Registered Address	65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Capita Health Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,865,468
Gross Profit	£1,570,469
Net Worth	£1,944,584
Cash	£825,077
Current Liabilities	£289,750

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

5 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
21 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
25 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (235 pages)
25 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
25 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
3 April 2023	Termination of appointment of Elizabeth Helen Brownell as a director on 31 March 2023 (1 page)
30 March 2023	Appointment of Gemma Rebecca Bate-Williams as a director on 28 March 2023 (2 pages)
6 February 2023	Termination of appointment of Sarah Louise Brewer as a director on 31 January 2023 (1 page)
10 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (28 pages)
19 August 2022	Appointment of Mrs Sarah Louise Brewer as a director on 8 August 2022 (2 pages)
10 August 2022	Termination of appointment of Tammy Marie Jones as a director on 31 May 2022 (1 page)
10 August 2022	Termination of appointment of Constantine Karayannis as a director on 26 July 2022 (1 page)
21 January 2022	Appointment of Mr Constantine Karayannis as a director on 17 January 2022 (2 pages)
21 January 2022	Termination of appointment of Damian Riley as a director on 17 January 2022 (1 page)
6 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (31 pages)
1 January 2021	Change of details for Capita Health Holdings Limited as a person with significant control on 25 September 2020 (2 pages)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 October 2020	Director's details changed for Mr Damian Riley on 25 September 2020 (2 pages)
8 October 2020	Director's details changed for Ms Tammy Marie Jones on 25 September 2020 (2 pages)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Elizabeth Helen Brownell on 25 September 2020 (2 pages)
26 September 2020	Full accounts made up to 31 December 2019 (28 pages)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
31 July 2020	Termination of appointment of Richard John Montague-Fuller as a director on 23 July 2020 (1 page)
31 July 2020	Appointment of Elizabeth Helen Brownell as a director on 23 July 2020 (2 pages)
31 July 2020	Termination of appointment of Alistair Robert Mactaggart as a director on 23 July 2020 (1 page)
31 July 2020	Appointment of Mr Damian Riley as a director on 23 July 2020 (2 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (22 pages)
3 October 2019	Change of details for Capita Health Holdings Limited as a person with significant control on 19 December 2018 (2 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
9 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
9 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (29 pages)
2 October 2018	Termination of appointment of Oliver Leonard Wildgoose as a director on 19 September 2018 (1 page)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
25 June 2018	Director's details changed for Mr Richard John Montague-Fuller on 15 June 2018 (2 pages)
24 June 2018	Director's details changed for Mr Alistair Robert Mactaggart on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Ms Tammy Marie Jones on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Oliver Leonard Wildgoose on 15 June 2018 (2 pages)
11 May 2018	Appointment of Ms Tammy Marie Jones as a director on 4 May 2018 (2 pages)
11 May 2018	Appointment of Mr Alistair Robert Mactaggart as a director on 4 May 2018 (2 pages)
10 May 2018	Appointment of Mr Richard John Montague-Fuller as a director on 4 May 2018 (2 pages)
10 May 2018	Termination of appointment of Ian Buckley as a director on 4 May 2018 (1 page)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
7 April 2017	Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 August 2016	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 6 July 2016 (2 pages)
3 August 2016	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 6 July 2016 (2 pages)
1 August 2016	Appointment of Ian Buckley as a director on 6 July 2016 (2 pages)
1 August 2016	Termination of appointment of Simon John Birchall as a director on 6 July 2016 (1 page)
1 August 2016	Termination of appointment of Ian Edward Jarvis as a director on 6 July 2016 (1 page)
1 August 2016	Termination of appointment of Simon John Birchall as a director on 6 July 2016 (1 page)
1 August 2016	Termination of appointment of Ian Edward Jarvis as a director on 6 July 2016 (1 page)
1 August 2016	Appointment of Mr Oliver Leonard Wildgoose as a director on 6 July 2016 (2 pages)
1 August 2016	Appointment of Ian Buckley as a director on 6 July 2016 (2 pages)
1 August 2016	Appointment of Mr Oliver Leonard Wildgoose as a director on 6 July 2016 (2 pages)
25 April 2016	Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016 (1 page)
25 April 2016	Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016 (1 page)
9 February 2016	Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016 (2 pages)
9 February 2016	Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016 (2 pages)
9 February 2016	Termination of appointment of Daniel James Greenspan as a director on 21 January 2016 (1 page)
9 February 2016	Termination of appointment of Daniel James Greenspan as a director on 21 January 2016 (1 page)
8 January 2016	Termination of appointment of Andrew David Howard as a director on 13 November 2015 (1 page)
8 January 2016	Termination of appointment of Andrew David Howard as a director on 13 November 2015 (1 page)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (8 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (8 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
16 June 2015	Appointment of Mr Andrew David Howard as a director on 11 June 2015 (2 pages)
16 June 2015	Appointment of Mr Andrew David Howard as a director on 11 June 2015 (2 pages)
23 February 2015	Section 519 (4 pages)
23 February 2015	Section 519 (4 pages)
17 February 2015	Appointment of Simon John Birchall as a director on 1 January 2015 (2 pages)
17 February 2015	Appointment of Simon John Birchall as a director on 1 January 2015 (2 pages)
17 February 2015	Appointment of Simon John Birchall as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of James D'arcy Vincent as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of James D'arcy Vincent as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Nicolas Norman Bedford as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Daniel James Greenspan as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Nicolas Norman Bedford as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of James D'arcy Vincent as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Richard Melvyn Marchant as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Daniel James Greenspan as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Richard Melvyn Marchant as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Daniel James Greenspan as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Richard Melvyn Marchant as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Nicolas Norman Bedford as a director on 1 January 2015 (1 page)
11 December 2014	Auditor's resignation (2 pages)
11 December 2014	Auditor's resignation (2 pages)
31 October 2014	Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014 (2 pages)
31 October 2014	Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014 (2 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (6 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
22 July 2014	Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014 (2 pages)
22 July 2014	Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014 (2 pages)
21 July 2014	Termination of appointment of Peter Mark Franklin as a director on 11 July 2014 (1 page)
21 July 2014	Termination of appointment of Peter Mark Franklin as a director on 11 July 2014 (1 page)
7 July 2014	Termination of appointment of Emma Pearson as a director (1 page)
7 July 2014	Appointment of James D'arcy Vincent as a director (2 pages)
7 July 2014	Appointment of James D'arcy Vincent as a director (2 pages)
7 July 2014	Termination of appointment of Emma Pearson as a director (1 page)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (6 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (6 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 August 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
14 August 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
13 August 2013	Termination of appointment of Una Lynch as a director (1 page)
13 August 2013	Second filing of AR01 previously delivered to Companies House made up to 24 October 2011 (16 pages)
13 August 2013	Termination of appointment of Emma Shelton as a secretary (1 page)
13 August 2013	Second filing of AR01 previously delivered to Companies House made up to 24 October 2012 (16 pages)
13 August 2013	Second filing of AR01 previously delivered to Companies House made up to 24 October 2012 (16 pages)
13 August 2013	Appointment of Capita Corporate Director Limited as a director (2 pages)
13 August 2013	Appointment of Peter Mark Franklin as a director (2 pages)
13 August 2013	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
13 August 2013	Appointment of Mrs Emma Louise Pearson as a director (2 pages)
13 August 2013	Registered office address changed from 101-104 Viney Court Viney Street Taunton Somerset TA1 3FB United Kingdom on 13 August 2013 (1 page)
13 August 2013	Termination of appointment of Emma Shelton as a secretary (1 page)
13 August 2013	Appointment of Capita Corporate Director Limited as a director (2 pages)
13 August 2013	Registered office address changed from 101-104 Viney Court Viney Street Taunton Somerset TA1 3FB United Kingdom on 13 August 2013 (1 page)
13 August 2013	Appointment of Mrs Emma Louise Pearson as a director (2 pages)
13 August 2013	Termination of appointment of Una Lynch as a director (1 page)
13 August 2013	Second filing of AR01 previously delivered to Companies House made up to 24 October 2011 (16 pages)
13 August 2013	Appointment of Peter Mark Franklin as a director (2 pages)
13 August 2013	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 24 October 2010 (16 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 24 October 2009 (16 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 24 October 2009 (16 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 24 October 2010 (16 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 April 2013	Termination of appointment of Lisa Price as a director (1 page)
11 April 2013	Termination of appointment of Lisa Price as a director (1 page)
13 March 2013	Appointment of Mrs Lisa Price as a director (2 pages)
13 March 2013	Appointment of Mrs Lisa Price as a director (2 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/08/2013 (4 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/08/2013 (4 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 October 2011	Secretary's details changed for Emma Shelton on 1 October 2011 (1 page)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/08/2013 (4 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/08/2013 (4 pages)
24 October 2011	Secretary's details changed for Emma Shelton on 1 October 2011 (1 page)
24 October 2011	Secretary's details changed for Emma Shelton on 1 October 2011 (1 page)
16 March 2011	Registered office address changed from Suite J 2Nd Floor Victoria House Victoria Street Taunton Somerset TA1 3FA on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from Suite J 2Nd Floor Victoria House Victoria Street Taunton Somerset TA1 3FA on 16 March 2011 (1 page)
25 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2013 (5 pages)
25 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2013 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2013 (6 pages)
10 November 2009	Director's details changed for Una Lynch on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Una Lynch on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2013 (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 November 2008	Return made up to 24/10/08; full list of members (3 pages)
10 November 2008	Return made up to 24/10/08; full list of members (3 pages)
21 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
17 December 2007	Company name changed assessment centre taunton (act) LIMITED\certificate issued on 17/12/07 (2 pages)
17 December 2007	Company name changed assessment centre taunton (act) LIMITED\certificate issued on 17/12/07 (2 pages)
13 November 2007	Return made up to 24/10/07; full list of members (2 pages)
13 November 2007	Return made up to 24/10/07; full list of members (2 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 June 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
4 June 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
11 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2006	Registered office changed on 10/01/06 from: 11 fullands rd taunton TA1 3DB (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 11 fullands rd taunton TA1 3DB (1 page)
24 October 2005	Incorporation (16 pages)
24 October 2005	Incorporation (16 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)

Contact Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London