CONTEMI SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-06-29 with updates |
| 02/08/242 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/07/2417 July 2024 | Termination of appointment of William Pitt as a director on 2024-07-12 |
| 17/07/2417 July 2024 | Appointment of Mr Adrian John Barker as a director on 2024-07-12 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 10/01/2410 January 2024 | Director's details changed for Mr Gopala Subramanium on 2023-12-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 23/06/2323 June 2023 | Registered office address changed from Enkalon House 86-92 Regent Road Leicester Leicestershire LE1 7DD United Kingdom to Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2023-06-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Termination of appointment of Joseph Kean Williams as a director on 2022-10-31 |
| 20/09/2220 September 2022 | Appointment of Mr William Pitt as a director on 2022-09-14 |
| 14/09/2214 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/07/2119 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ALLAN PEDERSEN |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR JOSEPH KEAN WILLIAMS |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARKER |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR GOPALA SUBRAMANIUM |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PITT |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWNE JR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR ALLAN PEDERSEN |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GAUTE HERDLEVAER |
| 14/08/1914 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLE P SEA FINANCIAL INCLUSION FUND |
| 14/08/1914 August 2019 | CESSATION OF SAMPO PLC AS A PSC |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR RICHARD PHILLIP BROWNE JR |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR WILLIAM PITT |
| 14/08/1914 August 2019 | CESSATION OF WHITE LABEL SYSTEM AND CONCEPT LIMITED AS A PSC |
| 11/10/1811 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/06/2018 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITE LABEL SYSTEM AND CONCEPT LIMITED |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMPO PLC |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TORGRIM LIEN |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TORGRIM LIEN / 01/10/2009 |
| 05/01/105 January 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 12.64 |
| 05/01/105 January 2010 | 02/12/09 STATEMENT OF CAPITAL GBP 13.64 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAUTE HERDLEVAER / 04/06/2009 |
| 10/08/0910 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BARKER / 01/05/2009 |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BARKER / 01/07/2007 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 5 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AL |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | COMPANY NAME CHANGED CONTEMI SOFTWARE LIMITED CERTIFICATE ISSUED ON 08/08/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD TF3 3BD |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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