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CONTICOM-ICS LIMITED

Company number 03687688

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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)
20 Nov 2023 AD01 Registered office address changed from 6-8 Bath Street Redcliffe Bristol BS1 6HL England to 48 Corn Street Third Floor Bristol BS1 1HQ on 20 November 2023
07 Nov 2023 AP01 Appointment of Prof Hidehiro Kakizaki as a director on 29 September 2023
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 TM01 Termination of appointment of Manjula Annappa as a director on 29 June 2023
22 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
27 Sep 2022 AP01 Appointment of Dr Steven Schraffordt Koops as a director on 9 September 2022
16 Sep 2022 AP01 Appointment of Prof Elisabetta Costantini as a director on 9 September 2022
16 Sep 2022 TM01 Termination of appointment of David Castro-Diaz as a director on 9 September 2022
16 Sep 2022 PSC07 Cessation of David Castro Diaz as a person with significant control on 9 September 2022
16 Sep 2022 PSC01 Notification of John Heesakkers as a person with significant control on 9 September 2022
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
01 Nov 2021 AP01 Appointment of Ms Frances Bridget Bates as a director on 20 October 2021
22 Oct 2021 TM01 Termination of appointment of Cristina Naranjo Ortiz as a director on 20 October 2021
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
30 Nov 2020 AP01 Appointment of Dr Manjula Annappa as a director on 25 November 2020
30 Nov 2020 AP01 Appointment of Prof Enrico Finazzi Agro as a director on 25 November 2020
30 Nov 2020 TM01 Termination of appointment of Alex Lin as a director on 25 November 2020
30 Nov 2020 TM01 Termination of appointment of Mauro Cervigni as a director on 25 November 2020
30 Nov 2020 TM01 Termination of appointment of Carlos D'ancona as a director on 25 November 2020
21 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
26 Sep 2019 AP01 Appointment of Dr Lori Birder as a director on 5 September 2019
25 Sep 2019 TM01 Termination of appointment of Lori Birder as a director on 25 September 2019