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CONTICOM-ICS LIMITED

Company number 03687688

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Company Results (links open in a new window)
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)
24 Sep 2019 PSC07 Cessation of Mohamed Sherif Mohamed Adel Mourad as a person with significant control on 5 September 2019
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 May 2019 AD01 Registered office address changed from 9 Portland Square St Paul's Bristol BS2 8st to 6-8 Bath Street Redcliffe Bristol BS1 6HL on 14 May 2019
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
21 Aug 2018 AA Accounts for a small company made up to 31 December 2017
02 Jan 2018 PSC04 Change of details for Professor Sherif Mourad as a person with significant control on 2 January 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
02 Oct 2017 AP01 Appointment of Mr Marcus Drake as a director on 14 September 2017
26 Sep 2017 AP01 Appointment of Dr Alex Lin as a director on 14 September 2017
26 Sep 2017 TM01 Termination of appointment of Christopher Kennerly Payne as a director on 14 September 2017
25 Sep 2017 TM01 Termination of appointment of Myung-Soo Choo as a director on 14 September 2017
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
03 Oct 2016 TM01 Termination of appointment of Adrian Wagg as a director on 16 September 2016
03 Oct 2016 AP01 Appointment of Dr Alex Digesu as a director on 16 September 2016
03 Oct 2016 AP01 Appointment of Dr Jerzy Gajewski as a director on 16 September 2016
03 Oct 2016 TM01 Termination of appointment of Timothy Dudley Robinson as a director on 16 September 2016
03 Oct 2016 TM01 Termination of appointment of Timothy Dudley Robinson as a director on 16 September 2016
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AP01 Appointment of Dr Timothy Dudley Robinson as a director on 15 December 2015
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2015 AP01 Appointment of Prof Cristina Naranjo Ortiz as a director on 8 October 2015
21 Oct 2015 TM01 Termination of appointment of Alex Wang as a director on 9 October 2015
21 Oct 2015 TM01 Termination of appointment of Katherine Nancy Moore as a director on 9 October 2015