CONTOUR ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 13/03/2513 March 2025 | Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH England to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2025-03-13 |
| 27/11/2427 November 2024 | Auditor's resignation |
| 30/09/2430 September 2024 | Full accounts made up to 2024-03-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 10/11/2310 November 2023 | Full accounts made up to 2023-03-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 20/12/2220 December 2022 | Termination of appointment of Paul Nigel Connelly as a director on 2022-11-28 |
| 12/12/2212 December 2022 | Appointment of Mr Paul Green as a director on 2022-12-09 |
| 17/10/2217 October 2022 | Full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Cessation of Contour Holdings Limited as a person with significant control on 2022-09-28 |
| 04/10/224 October 2022 | Notification of Discoverie Holdings Limited as a person with significant control on 2022-09-28 |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 04/12/194 December 2019 | SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOSTER |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR PAUL NIGEL CONNELLY |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN ALDRIDGE |
| 03/09/193 September 2019 | SECRETARY APPOINTED MR NICHOLAS ROWE |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNA HARKUS MADGE |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 04/01/184 January 2018 | AUDITOR'S RESIGNATION |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HARKUS MADGE |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY GARY SHILLINGLAW |
| 04/04/174 April 2017 | SECRETARY APPOINTED MRS JOANNA ALWEN HARKUS MADGE |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MRS JOANNA ALWEN HARKUS MADGE |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD ALDRIDGE / 27/06/2016 |
| 26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027739760008 |
| 29/03/1629 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/02/1618 February 2016 | AUDITOR'S RESIGNATION |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/02/161 February 2016 | AUDITOR'S RESIGNATION |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 9 BARTLEY POINT OSBORN WAY HOOK HAMPSHIRE RG27 9GX |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR SIMON MARK GIBBINS |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FOSTER |
| 11/01/1611 January 2016 | SECRETARY APPOINTED MR GARY PRESTON SHILLINGLAW |
| 11/01/1611 January 2016 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/03/1512 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM UNIT 28 MURRELL GREEN BUSINESS PARK LONDON ROAD HOOK HAMPSHIRE RG27 9GR |
| 03/03/153 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027739760008 |
| 07/04/147 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 11/03/1311 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 05/12/125 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 15/03/1215 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GREG FAUGHNAN |
| 14/03/1114 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/01/1011 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD ALDRIDGE / 16/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREG FAUGHNAN / 16/12/2009 |
| 05/03/095 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED GREG FAUGHNAN |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/065 December 2006 | £ IC 106/56 30/10/06 £ SR 50@1=50 |
| 16/11/0616 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 16/12/03; NO CHANGE OF MEMBERS |
| 17/12/0217 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 08/01/028 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 6/8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE |
| 16/05/0116 May 2001 | AUDITOR'S RESIGNATION |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/07/972 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | COMPANY NAME CHANGED CONTOUR IMAGES LIMITED CERTIFICATE ISSUED ON 14/07/95 |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/03/9514 March 1995 | NEW SECRETARY APPOINTED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/04/9413 April 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 FROM: THE COACH HOUSE KEMPSHOTT PARK DUMMER HAMPSHIRE,RG23 7LP |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: THE COACH HOUSE KEMPSHOTT PARK DUMMER HAMPSHIRE RG23 7LP |
| 03/09/933 September 1993 | REGISTERED OFFICE CHANGED ON 03/09/93 FROM: 15 MURRELL GREEN BUSINESS PARK LONDON ROAD, HARTLEY WINTNEY HAMPSHIRE RG27 9GR |
| 29/07/9329 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/02/933 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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