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CONTOUR DESIGN (EUROPE) LIMITED

Company number 03704685

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	CH01	Director's details changed for Mr Kenneth Nielsen on 1 February 2024	View PDF Director's details changed for Mr Kenneth Nielsen on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CH01	Director's details changed for Mr Kenneth Nielsen on 30 January 2023	View PDF Director's details changed for Mr Kenneth Nielsen on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CH01	Director's details changed for Marianne Iversen on 30 January 2023	View PDF Director's details changed for Marianne Iversen on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Marianne Iversen as a director on 25 May 2022	View PDF Appointment of Marianne Iversen as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Jan Christian Englund as a director on 25 May 2022	View PDF Termination of appointment of Jan Christian Englund as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AP01	Appointment of Mr Kenneth Nielsen as a director on 1 April 2022	View PDF Appointment of Mr Kenneth Nielsen as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of Kenneth Schach as a director on 1 April 2022	View PDF Termination of appointment of Kenneth Schach as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AD01	Registered office address changed from Quay House the Waterfront Level Street Brierley Hill West Midlands DY5 1XD United Kingdom to Lynton House 7-12,Tavistock Square London WC1H 9LT on 14 March 2022	View PDF Registered office address changed from Quay House the Waterfront Level Street Brierley Hill West Midlands DY5 1XD United Kingdom to Lynton House 7-12,Tavistock Square London WC1H 9LT on 14 March 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC07	Cessation of Steven Wang as a person with significant control on 17 June 2021	View PDF Cessation of Steven Wang as a person with significant control on 17 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AP01	Appointment of Mr Jan Christian Englund as a director on 9 June 2021	View PDF Appointment of Mr Jan Christian Englund as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	PSC04	Change of details for Mr Steven Wang as a person with significant control on 14 January 2021	View PDF Change of details for Mr Steven Wang as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC04	Change of details for Mr Steven Wang as a person with significant control on 14 January 2021	View PDF Change of details for Mr Steven Wang as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
20 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CONTOUR DESIGN (EUROPE) LIMITED

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