CONTOUR ELECTRONICS LIMITED
Company number 02773976 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Termination of appointment of Paul Andrew Green as a director on 2026-04-10 · 1 page | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr Paul Green on 2026-03-13 · 2 pages | View document |
| 22 Jan 2026 | PARENT_ACC · 216 pages | View document |
| 22 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 27 pages | View document |
| 22 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 4 Dec 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 4 Dec 2025 | Resolutions · 3 pages | View document |
| 5 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 5 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 13 Mar 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 · 1 page | View document |
| 27 Nov 2024 | Auditor's resignation · 1 page | View document |
| 30 Sep 2024 | Full accounts made up to 2024-03-31 · 32 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 4 pages | View document |
| 10 Nov 2023 | Full accounts made up to 2023-03-31 · 31 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 4 pages | View document |
| 20 Dec 2022 | Termination of appointment of Paul Nigel Connelly as a director on 2022-11-28 · 1 page | View document |
| 12 Dec 2022 | Appointment of Mr Paul Green as a director on 2022-12-09 · 2 pages | View document |
| 17 Oct 2022 | Full accounts made up to 2022-03-31 · 31 pages | View document |
| 4 Oct 2022 | Cessation of Contour Holdings Limited as a person with significant control on 2022-09-28 · 1 page | View document |
| 4 Oct 2022 | Notification of Discoverie Holdings Limited as a person with significant control on 2022-09-28 · 2 pages | View document |
| 14 Dec 2021 | Full accounts made up to 2021-03-31 · 33 pages | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 23 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Dec 2019 | SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOSTER | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN ALDRIDGE | View document |
| 5 Sep 2019 | DIRECTOR APPOINTED MR PAUL NIGEL CONNELLY | View document |
| 3 Sep 2019 | SECRETARY APPOINTED MR NICHOLAS ROWE | View document |
| 2 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNA HARKUS MADGE | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 24 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 4 Jan 2018 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MRS JOANNA ALWEN HARKUS MADGE | View document |
| 4 Apr 2017 | SECRETARY APPOINTED MRS JOANNA ALWEN HARKUS MADGE | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HARKUS MADGE | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY GARY SHILLINGLAW | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD ALDRIDGE / 27/06/2016 | View document |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027739760008 | View document |
| 29 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 9 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 18 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 11 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FOSTER | View document |
| 11 Jan 2016 | CURRSHO FROM 30/06/2016 TO 31/03/2016 | View document |
| 11 Jan 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 9 BARTLEY POINT OSBORN WAY HOOK HAMPSHIRE RG27 9GX | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR SIMON MARK GIBBINS | View document |
| 11 Jan 2016 | SECRETARY APPOINTED MR GARY PRESTON SHILLINGLAW | View document |
| 6 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 12 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 10 Mar 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM UNIT 28 MURRELL GREEN BUSINESS PARK LONDON ROAD HOOK HAMPSHIRE RG27 9GR | View document |
| 3 Mar 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 20 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027739760008 | View document |
| 7 Apr 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 7 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 11 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 5 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 15 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GREG FAUGHNAN | View document |
| 14 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders · 7 pages | View document |
| 13 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD ALDRIDGE / 16/12/2009 · 2 pages | View document |
| 11 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREG FAUGHNAN / 16/12/2009 | View document |
| 5 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED GREG FAUGHNAN | View document |
| 5 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2006 | £ IC 106/56 30/10/06 £ SR 50@1=50 | View document |
| 16 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 5 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 16/12/03; NO CHANGE OF MEMBERS | View document |
| 17 Dec 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 8 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 17 Dec 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 6/8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE | View document |
| 16 May 2001 | AUDITOR'S RESIGNATION | View document |
| 5 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | View document |
| 22 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 2 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 27 Dec 1996 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS | View document |
| 14 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1995 | COMPANY NAME CHANGED CONTOUR IMAGES LIMITED CERTIFICATE ISSUED ON 14/07/95 | View document |
| 30 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 14 Mar 1995 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 13 Apr 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 FROM: THE COACH HOUSE KEMPSHOTT PARK DUMMER HAMPSHIRE,RG23 7LP | View document |
| 6 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 4 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1994 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS | View document |
| 28 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: THE COACH HOUSE KEMPSHOTT PARK DUMMER HAMPSHIRE RG23 7LP | View document |
| 3 Sep 1993 | REGISTERED OFFICE CHANGED ON 03/09/93 FROM: 15 MURRELL GREEN BUSINESS PARK LONDON ROAD, HARTLEY WINTNEY HAMPSHIRE RG27 9GR | View document |
| 29 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 3 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |