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CONTOUR ELECTRONICS LIMITED

Company number 02773976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
04 Jan 2018 AUD Auditor's resignation
02 Nov 2017 AA Full accounts made up to 31 March 2017
04 Apr 2017 AP03 Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Joanna Alwen Harkus Madge as a director on 1 April 2017
04 Apr 2017 AP01 Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017
04 Apr 2017 TM02 Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
27 Jun 2016 CH01 Director's details changed for Mr Ian Edward Aldridge on 27 June 2016
26 Apr 2016 MR04 Satisfaction of charge 027739760008 in full
29 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 70
09 Mar 2016 AA Full accounts made up to 30 June 2015
18 Feb 2016 AUD Auditor's resignation
11 Feb 2016 MR04 Satisfaction of charge 1 in full
01 Feb 2016 AUD Auditor's resignation
11 Jan 2016 AP01 Appointment of Mr Simon Mark Gibbins as a director on 7 January 2016
11 Jan 2016 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
11 Jan 2016 AD01 Registered office address changed from 9 Bartley Point Osborn Way Hook Hampshire RG27 9GX to 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH on 11 January 2016
11 Jan 2016 AP03 Appointment of Mr Gary Preston Shillinglaw as a secretary on 7 January 2016
11 Jan 2016 TM02 Termination of appointment of Nicholas John Foster as a secretary on 7 January 2016
11 Jan 2016 AP01 Appointment of Mr Paul Howard Neville as a director on 7 January 2016
06 Jan 2016 MR04 Satisfaction of charge 5 in full
28 Jul 2015 MR04 Satisfaction of charge 6 in full
28 Jul 2015 MR04 Satisfaction of charge 7 in full