CONTEMI SOLUTIONS (LONDON) LIMITED



Company Documents

DateDescription
23/06/2023 June 2020DIRECTOR APPOINTED MR JOSEPH KEAN WILLIAMS

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23/06/2023 June 2020DIRECTOR APPOINTED MR GOPALA SUBRAMANIUM

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23/06/2023 June 2020APPOINTMENT TERMINATED, DIRECTOR ALLAN PEDERSEN

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23/06/2023 June 2020APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWNE JR

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17/02/2017 February 2020PREVSHO FROM 31/03/2020 TO 31/12/2019

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18/10/1918 October 2019CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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26/09/1926 September 2019COMPANY NAME CHANGED DION GLOBAL SOLUTIONS (LONDON) LIMITED CERTIFICATE ISSUED ON 26/09/19

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16/08/1916 August 2019REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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14/08/1914 August 2019DIRECTOR APPOINTED MR RICHARD PHILLIP BROWNE JR

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14/08/1914 August 2019DIRECTOR APPOINTED MR ALLAN PEDERSEN

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14/08/1914 August 2019APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'FLAHERTY

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14/08/1914 August 2019APPOINTMENT TERMINATED, DIRECTOR INDER SINGH

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14/08/1914 August 2019APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED

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14/06/1914 June 2019APPOINTMENT TERMINATED, DIRECTOR KIRAN SHARMA

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15/04/1915 April 2019DIRECTOR APPOINTED KIRAN SHARMA

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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24/10/1824 October 2018REGISTERED OFFICE CHANGED ON 24/10/2018 FROM
3RD FLOOR 86-92 REGENT ROAD
LEICESTER
LEICS
LE1 7DD

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24/10/1824 October 2018REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 3RD FLOOR 86-92 REGENT ROAD LEICESTER LEICS LE1 7DD

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24/10/1824 October 2018DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY

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24/10/1824 October 2018CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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19/09/1819 September 2018CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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18/07/1818 July 2018DIRECTOR APPOINTED MR. INDER JEET SINGH

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18/07/1818 July 2018APPOINTMENT TERMINATED, DIRECTOR GOPALA SUBRAMANIUM

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18/07/1818 July 2018APPOINTMENT TERMINATED, DIRECTOR MICHEL BORST

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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29/09/1729 September 2017CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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19/09/1619 September 2016CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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24/08/1624 August 2016DIRECTOR APPOINTED MR. MICHEL ALFONSUS PETRUS BORST

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23/08/1623 August 2016DIRECTOR APPOINTED MR. GOPALA SUBRAMANIUM

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23/08/1623 August 2016APPOINTMENT TERMINATED, DIRECTOR JOSEPH NASH

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23/08/1623 August 2016APPOINTMENT TERMINATED, DIRECTOR RALPH HORNE

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23/08/1623 August 2016APPOINTMENT TERMINATED, SECRETARY RALPH HORNE

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13/06/1613 June 2016AUDITOR'S RESIGNATION

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27/05/1627 May 2016Annual return made up to 31 March 2016 with full list of shareholders

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24/05/1624 May 2016AUDITOR'S RESIGNATION

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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11/05/1511 May 2015Annual return made up to 31 March 2015 with full list of shareholders

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11/05/1511 May 2015DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LESLIE NASH / 05/05/2014

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11/05/1511 May 2015DIRECTOR'S CHANGE OF PARTICULARS / RALPH JAMES HORNE / 19/02/2015

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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14/10/1414 October 2014SOLVENCY STATEMENT DATED 30/09/2014

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14/10/1414 October 2014REDUCE ISSUED CAPITAL 30/09/2014

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14/10/1414 October 201414/10/14 STATEMENT OF CAPITAL GBP 1

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14/10/1414 October 2014STATEMENT BY DIRECTORS

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04/04/144 April 2014Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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18/02/1418 February 2014SECRETARY APPOINTED MR RALPH JAMES HORNE

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18/02/1418 February 2014APPOINTMENT TERMINATED, SECRETARY KATHERINE ALEXANDER

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22/01/1422 January 2014DIRECTOR'S CHANGE OF PARTICULARS / RALPH JAMES HORNE / 01/11/2013

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22/01/1422 January 2014SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ALEXANDER / 01/11/2013

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10/01/1410 January 2014APPOINTMENT TERMINATED, DIRECTOR PETER LITTLE

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03/04/133 April 2013Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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01/03/131 March 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/01/134 January 2013SECRETARY'S CHANGE OF PARTICULARS / KATHERINE THOMPSON / 17/11/2012

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12/04/1212 April 2012Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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25/01/1225 January 2012COMPANY NAME CHANGED INVESTMASTER GROUP LIMITED CERTIFICATE ISSUED ON 25/01/12

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25/01/1225 January 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/12/1128 December 2011ALTERATION TO MEMORANDUM AND ARTICLES

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28/12/1128 December 2011ADOPT ARTICLES 24/11/2011

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20/12/1120 December 2011DIRECTOR APPOINTED RALPH JAMES HORNE

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15/12/1115 December 2011CURREXT FROM 31/12/2011 TO 31/03/2012

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09/12/119 December 2011DIRECTOR APPOINTED JOSEPH LESLIE NASH

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09/12/119 December 2011DIRECTOR APPOINTED DANIEL SIMPSON

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09/12/119 December 2011APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMPSON

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12/04/1112 April 2011Annual return made up to 31 March 2011 with full list of shareholders

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24/03/1124 March 2011APPOINTMENT TERMINATED, DIRECTOR EMANUEL MOND

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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21/07/1021 July 2010APPOINTMENT TERMINATED, DIRECTOR JOHN DALLAS

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15/04/1015 April 2010Annual return made up to 31 March 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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06/08/096 August 2009SECRETARY'S CHANGE OF PARTICULARS / KATHERINE THOMPSON / 12/06/2009

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07/07/097 July 2009REGISTERED OFFICE CHANGED ON 07/07/09 FROM: 5 GRANVILLE ROAD LEICESTER LE1 7RU

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07/07/097 July 2009REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 5 GRANVILLE ROAD LEICESTER LE1 7RU

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31/03/0931 March 2009RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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15/04/0815 April 2008RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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01/10/071 October 2007NEW DIRECTOR APPOINTED

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30/05/0730 May 2007RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007DIRECTOR RESIGNED

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25/05/0725 May 2007ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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17/05/0717 May 2007NEW DIRECTOR APPOINTED

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17/05/0717 May 2007NEW DIRECTOR APPOINTED

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17/05/0717 May 2007DIRECTOR RESIGNED

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17/05/0717 May 2007DIRECTOR RESIGNED

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16/05/0716 May 2007ARTICLES OF ASSOCIATION

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15/05/0715 May 2007NC INC ALREADY ADJUSTED 25/04/07

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15/05/0715 May 2007£ NC 10700000/11700000 25/

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14/05/0714 May 2007AUDITOR'S RESIGNATION

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14/05/0714 May 2007AUDITOR'S RESIGNATION

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21/03/0721 March 2007NEW SECRETARY APPOINTED

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21/03/0721 March 2007SECRETARY RESIGNED

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13/12/0613 December 2006DIRECTOR RESIGNED

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30/11/0630 November 2006FULL ACCOUNTS MADE UP TO 30/11/06

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24/05/0624 May 2006RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005FULL ACCOUNTS MADE UP TO 30/11/05

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24/05/0524 May 2005NC INC ALREADY ADJUSTED 27/04/05

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13/05/0513 May 2005£ NC 7300000/10700000 27/

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01/04/051 April 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/04/051 April 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005NEW DIRECTOR APPOINTED

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10/03/0510 March 2005DIRECTOR'S PARTICULARS CHANGED

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20/12/0420 December 2004REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 3 LINCOLN'S INN FIELDS LONDON WC2A 3AA

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30/11/0430 November 2004FULL ACCOUNTS MADE UP TO 30/11/04

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11/11/0411 November 2004NEW SECRETARY APPOINTED

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11/11/0411 November 2004SECRETARY RESIGNED

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15/04/0415 April 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/04/04

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15/04/0415 April 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004MEMORANDUM OF ASSOCIATION

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30/11/0330 November 2003FULL ACCOUNTS MADE UP TO 30/11/03

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23/05/0323 May 2003RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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09/05/039 May 2003NC INC ALREADY ADJUSTED 30/04/03

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09/05/039 May 2003£ NC 4500000/7300000 30/0

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01/03/031 March 2003AUDITOR'S RESIGNATION

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04/12/024 December 2002NC INC ALREADY ADJUSTED 15/11/02

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04/12/024 December 2002£ NC 2700000/4500000 15/1

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04/12/024 December 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/11/0230 November 2002FULL ACCOUNTS MADE UP TO 30/11/02

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25/11/0225 November 2002NEW DIRECTOR APPOINTED

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03/05/023 May 2002RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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06/12/016 December 2001ALTERATION TO MEMORANDUM AND ARTICLES

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03/12/013 December 2001COMPANY NAME CHANGED ADMINSOURCE (UK) LIMITED CERTIFICATE ISSUED ON 03/12/01

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03/12/013 December 2001COMPANY NAME CHANGED ADMINSOURCE (UK) LIMITED CERTIFICATE ISSUED ON 03/12/01; RESOLUTION PASSED ON 03/12/01

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30/11/0130 November 2001FULL ACCOUNTS MADE UP TO 30/11/01

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10/05/0110 May 2001£ NC 500000/2700000 25/04/01

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10/05/0110 May 2001NC INC ALREADY ADJUSTED 25/04/01 AUTH ALLOT OF SECURITY 25/04/01 S80A AUTH TO ALLOT SEC 29/01/01 S366A DISP HOLDING AGM 29/01/01 S252 DISP LAYING ACC 29/01/01 S386 DISP APP AUDS 29/01/01

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10/05/0110 May 2001S80A AUTH TO ALLOT SEC 29/01/01

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10/05/0110 May 2001NC INC ALREADY ADJUSTED 25/04/01

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10/05/0110 May 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/04/019 April 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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02/05/002 May 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999£ NC 100/500000 16/11/99

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30/11/9930 November 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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30/11/9930 November 1999NC INC ALREADY ADJUSTED 16/11/99

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30/11/9930 November 1999AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/99

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02/11/992 November 1999DIRECTOR RESIGNED

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02/11/992 November 1999SECRETARY RESIGNED

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02/11/992 November 1999DIRECTOR RESIGNED

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22/10/9922 October 1999REGISTERED OFFICE CHANGED ON 22/10/99 FROM: G OFFICE CHANGED 22/10/99 30 LOMBARD STREET LONDON EC3V 9EN

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22/10/9922 October 1999REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 30 LOMBARD STREET LONDON EC3V 9EN

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22/10/9922 October 1999NEW SECRETARY APPOINTED

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22/10/9922 October 1999NEW DIRECTOR APPOINTED

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22/10/9922 October 1999NEW DIRECTOR APPOINTED

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13/10/9913 October 1999ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99

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11/10/9911 October 1999COMPANY NAME CHANGED GM COMPUTERS 1999 LIMITED CERTIFICATE ISSUED ON 11/10/99

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29/09/9929 September 1999REGISTERED OFFICE CHANGED ON 29/09/99 FROM: G OFFICE CHANGED 29/09/99 10 FOSTER LANE LONDON EC2V 6HH

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29/09/9929 September 1999REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 10 FOSTER LANE LONDON EC2V 6HH

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29/09/9929 September 1999NEW DIRECTOR APPOINTED

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29/09/9929 September 1999NEW SECRETARY APPOINTED

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29/09/9929 September 1999NEW DIRECTOR APPOINTED

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29/09/9929 September 1999DIRECTOR RESIGNED

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29/09/9929 September 1999DIRECTOR RESIGNED

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29/09/9929 September 1999SECRETARY RESIGNED

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21/09/9921 September 1999COMPANY NAME CHANGED M M & S (2540) LIMITED CERTIFICATE ISSUED ON 21/09/99

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31/03/9931 March 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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