CONTIS TECHNOLOGIES LIMITED
Company number 05965465 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Jun 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 4 Jun 2025 | Voluntary strike-off action has been suspended | View document |
| 29 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 29 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 14 Mar 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 · 1 page | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 19 Dec 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 20 Sep 2024 | Termination of appointment of Andrea Ramoino as a director on 2024-09-19 · 1 page | View document |
| 5 Jun 2024 | Termination of appointment of Adeola Adebonojo as a secretary on 2024-05-31 · 1 page | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 1 Mar 2024 | Appointment of Mr Jason Ollivier as a director on 2024-02-26 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Lee Johnstone as a director on 2024-02-29 · 1 page | View document |
| 26 Oct 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 19 May 2023 | Termination of appointment of Roland Folz as a director on 2023-04-28 · 1 page | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 15 Mar 2023 | Appointment of Mr Andrea Ramoino as a director on 2023-03-10 · 2 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 21 Jan 2022 | Appointment of Roland Folz as a director on 2021-12-23 · 2 pages | View document |
| 21 Jan 2022 | Termination of appointment of Peter John Cox as a director on 2021-12-23 · 1 page | View document |
| 5 Oct 2021 | Full accounts made up to 2021-03-31 · 31 pages | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 13 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR FLAVIA ALZETTA | View document |
| 22 Jul 2019 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 10 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Jun 2017 | DIRECTOR APPOINTED MS FLAVIA ALZETTA | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GREGORY | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FROMANT | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MR THOMAS JAMES GREGORY | View document |
| 11 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Aug 2012 | SECRETARY APPOINTED MR LEE JOHNSTONE | View document |
| 20 Aug 2012 | DIRECTOR APPOINTED MR LEE JOHNSTONE | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LONNEN | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREA LONNEN | View document |
| 1 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COX / 17/02/2012 | View document |
| 22 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 Dec 2011 | SECRETARY APPOINTED MISS ANDREA LONNEN | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY SENG NG | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED MISS ANDREA LONNEN | View document |
| 11 May 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN FROMANT | View document |
| 11 May 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN FROMANT | View document |
| 26 Apr 2011 | SECRETARY APPOINTED MR SENG HOONG NG | View document |
| 6 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 6 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FERGUS | View document |
| 2 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 26 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Mar 2010 | APPROVAL OF DEBENTURE 17/02/2010 | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR NINA LEAROYD | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY NINA LEAROYD | View document |
| 5 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED MR WILLIAM BARRY FERGUS | View document |
| 25 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jan 2010 | COMPANY NAME CHANGED CREDECARD LIMITED CERTIFICATE ISSUED ON 08/01/10 | View document |
| 31 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 30 May 2008 | SECRETARY APPOINTED NINA LEAROYD | View document |
| 30 May 2008 | APPOINTMENT TERMINATED SECRETARY CAPITAL LAW SECRETARIES LIMITED | View document |
| 30 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM CAPITAL LAW LLP 1 CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ | View document |
| 28 Apr 2008 | PREVSHO FROM 31/03/2009 TO 31/03/2008 | View document |
| 14 Apr 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MITCHELL | View document |
| 5 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JOHN WADE | View document |
| 5 Apr 2008 | SECRETARY APPOINTED CAPITAL LAW SECRETARIES LIMITED | View document |
| 5 Apr 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM THE NEW MINT HOUSE, BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3AL | View document |
| 12 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COX / 01/03/2008 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | ARTICLES OF ASSOCIATION | View document |
| 2 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2007 | SECRETARY RESIGNED | View document |
| 28 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2007 | COMPANY NAME CHANGED CREDECARD EUROPE LIMITED CERTIFICATE ISSUED ON 19/06/07 | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | COMPANY NAME CHANGED PRE PAID CARD LIMITED CERTIFICATE ISSUED ON 31/05/07 | View document |
| 12 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |