CONTIS TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
04/06/254 June 2025 New | Voluntary strike-off action has been suspended |
04/06/254 June 2025 New | Voluntary strike-off action has been suspended |
29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
17/04/2517 April 2025 | Application to strike the company off the register |
14/03/2514 March 2025 | Registered office address changed from Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL to 5 Brayford Square London E1 0SG on 2025-03-14 |
11/03/2511 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
20/09/2420 September 2024 | Termination of appointment of Andrea Ramoino as a director on 2024-09-19 |
05/06/245 June 2024 | Termination of appointment of Adeola Adebonojo as a secretary on 2024-05-31 |
01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
01/03/241 March 2024 | Appointment of Mr Jason Ollivier as a director on 2024-02-26 |
01/03/241 March 2024 | Termination of appointment of Lee Johnstone as a director on 2024-02-29 |
26/10/2326 October 2023 | Full accounts made up to 2022-12-31 |
19/05/2319 May 2023 | Termination of appointment of Roland Folz as a director on 2023-04-28 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
15/03/2315 March 2023 | Appointment of Mr Andrea Ramoino as a director on 2023-03-10 |
01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
01/04/221 April 2022 | Confirmation statement made on 2022-03-01 with no updates |
21/01/2221 January 2022 | Appointment of Roland Folz as a director on 2021-12-23 |
21/01/2221 January 2022 | Termination of appointment of Peter John Cox as a director on 2021-12-23 |
05/10/215 October 2021 | Full accounts made up to 2021-03-31 |
12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
13/01/2013 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR FLAVIA ALZETTA |
22/07/1922 July 2019 | AUDITOR'S RESIGNATION |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
13/06/1713 June 2017 | DIRECTOR APPOINTED MS FLAVIA ALZETTA |
06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GREGORY |
07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FROMANT |
24/03/1624 March 2016 | DIRECTOR APPOINTED MR THOMAS JAMES GREGORY |
11/03/1611 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
09/03/159 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
20/08/1220 August 2012 | SECRETARY APPOINTED MR LEE JOHNSTONE |
20/08/1220 August 2012 | DIRECTOR APPOINTED MR LEE JOHNSTONE |
20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LONNEN |
20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREA LONNEN |
01/03/121 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COX / 17/02/2012 |
22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
19/12/1119 December 2011 | SECRETARY APPOINTED MISS ANDREA LONNEN |
19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY SENG NG |
19/12/1119 December 2011 | DIRECTOR APPOINTED MISS ANDREA LONNEN |
11/05/1111 May 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN FROMANT |
11/05/1111 May 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN FROMANT |
26/04/1126 April 2011 | SECRETARY APPOINTED MR SENG HOONG NG |
06/04/116 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
06/04/116 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
24/03/1124 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FERGUS |
02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
22/03/1022 March 2010 | APPROVAL OF DEBENTURE 17/02/2010 |
19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NINA LEAROYD |
19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY NINA LEAROYD |
05/03/105 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
05/03/105 March 2010 | DIRECTOR APPOINTED MR WILLIAM BARRY FERGUS |
25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
08/01/108 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/01/108 January 2010 | COMPANY NAME CHANGED CREDECARD LIMITED CERTIFICATE ISSUED ON 08/01/10 |
31/12/0931 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
06/03/096 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
01/02/091 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
23/09/0823 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
23/09/0823 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
30/05/0830 May 2008 | SECRETARY APPOINTED NINA LEAROYD |
30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY CAPITAL LAW SECRETARIES LIMITED |
30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM CAPITAL LAW LLP 1 CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ |
28/04/0828 April 2008 | PREVSHO FROM 31/03/2009 TO 31/03/2008 |
14/04/0814 April 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MITCHELL |
05/04/085 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
05/04/085 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN WADE |
05/04/085 April 2008 | SECRETARY APPOINTED CAPITAL LAW SECRETARIES LIMITED |
05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM THE NEW MINT HOUSE, BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3AL |
12/03/0812 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COX / 01/03/2008 |
22/10/0722 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
29/08/0729 August 2007 | ARTICLES OF ASSOCIATION |
02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/0728 July 2007 | SECRETARY RESIGNED |
28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
19/06/0719 June 2007 | COMPANY NAME CHANGED CREDECARD EUROPE LIMITED CERTIFICATE ISSUED ON 19/06/07 |
15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | COMPANY NAME CHANGED PRE PAID CARD LIMITED CERTIFICATE ISSUED ON 31/05/07 |
12/10/0612 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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