CONTOUR FINE TOOLING LIMITED

Company number 01652960 · Monitor this company

Active

142 filings

Date	Filing
19 Jun 2026	Accounts for a small company made up to 2025-11-30 · 11 pages	View document
13 May 2026	Confirmation statement made on 2025-12-22 with no updates · 3 pages	View document
25 Apr 2026	Compulsory strike-off action has been discontinued	View document
25 Apr 2026	Compulsory strike-off action has been discontinued · 1 page	View document
23 Apr 2026	Compulsory strike-off action has been suspended	View document
23 Apr 2026	Compulsory strike-off action has been suspended · 1 page	View document
14 Apr 2026	First Gazette notice for compulsory strike-off	View document
14 Apr 2026	First Gazette notice for compulsory strike-off · 1 page	View document
13 Apr 2026	Appointment of Alzbeta Skolodova as a secretary on 2026-03-02 · 2 pages	View document
30 Nov 2025	Annual accounts for the year ending 30 November 2025	View accounts
5 Mar 2025	Accounts for a small company made up to 2024-11-30 · 11 pages	View document
23 Dec 2024	Confirmation statement made on 2024-12-22 with no updates · 3 pages	View document
23 Dec 2024	Appointment of Hideaki Osawa as a director on 2024-12-19 · 2 pages	View document
5 Dec 2024	Accounts for a small company made up to 2023-12-31 · 10 pages	View document
30 Nov 2024	Annual accounts for the year ending 30 November 2024	View accounts
15 Oct 2024	Current accounting period shortened from 2024-12-30 to 2024-11-30 · 1 page	View document
12 Aug 2024	Cessation of Diamond Tools Group Nv as a person with significant control on 2024-07-23 · 1 page	View document
12 Aug 2024	Notification of Osg Corporation as a person with significant control on 2024-07-23 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
22 Dec 2023	Confirmation statement made on 2023-12-22 with no updates · 3 pages	View document
23 Jun 2023	Accounts for a small company made up to 2022-12-31 · 12 pages	View document
3 Jan 2023	Confirmation statement made on 2022-12-22 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
14 Sep 2022	Termination of appointment of Michael Eneberg as a director on 2022-06-01 · 1 page	View document
14 Sep 2022	Termination of appointment of Andrew Colin Cox as a director on 2022-08-31 · 1 page	View document
4 Jan 2022	Confirmation statement made on 2021-12-22 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
14 Jul 2021	Accounts for a small company made up to 2020-12-31 · 11 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
19 May 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
23 Dec 2019	CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES	View document
20 Dec 2019	CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES	View document
2 Oct 2019	DIRECTOR APPOINTED MR MICHAEL ENEBERG	View document
2 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR ERIK BOOM	View document
25 Apr 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
20 Dec 2018	CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES	View document
23 Mar 2018	31/12/17 AUDITED ABRIDGED	View document
6 Mar 2018	REGISTRATION OF A CHARGE / CHARGE CODE 016529600001	View document
3 Jan 2018	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES	View document
3 Jan 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMOND TOOLS GROUP NV	View document
3 Jan 2018	CESSATION OF PRECISION TOOLS HOLDINGS B.V. AS A PSC	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
29 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK ALEXANDO BOOM / 01/06/2017	View document
16 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH-RUDDICK	View document
16 Aug 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRECISION TOOLS HOLDING B.V. / 01/06/2017	View document
16 Aug 2017	REGISTERED OFFICE CHANGED ON 16/08/2017 FROM VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE	View document
16 Aug 2017	DIRECTOR APPOINTED MR ERIK ALEXANDO BOOM	View document
17 Mar 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
27 Feb 2017	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES	View document
23 Feb 2017	APPOINTMENT TERMINATED, SECRETARY CAROLE HUMPHREYS	View document
3 Feb 2017	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES	View document
15 Dec 2016	CORPORATE DIRECTOR APPOINTED PRECISION TOOLS HOLDING B.V.	View document
9 Mar 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
9 Feb 2016	Annual return made up to 22 December 2015 with full list of shareholders	View document
29 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
31 Mar 2015	SECRETARY APPOINTED MRS CAROLE ANNE HUMPHREYS	View document
31 Mar 2015	APPOINTMENT TERMINATED, SECRETARY ANDRIAN CHRYSSOLOR	View document
23 Dec 2014	Annual return made up to 22 December 2014 with full list of shareholders	View document
22 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Jan 2014	Annual return made up to 22 December 2013 with full list of shareholders	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITH-RUDDICK / 22/12/2012	View document
7 Mar 2013	SECRETARY'S CHANGE OF PARTICULARS / ANDRIAN CHRYSSOLOR / 22/12/2012	View document
7 Mar 2013	Annual return made up to 22 December 2012 with full list of shareholders	View document
21 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
5 Jan 2012	Annual return made up to 22 December 2011 with full list of shareholders	View document
25 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
30 Sep 2011	PREVSHO FROM 31/12/2010 TO 30/12/2010	View document
10 Jan 2011	Annual return made up to 22 December 2010 with full list of shareholders	View document
28 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
25 Jan 2010	Annual return made up to 22 December 2009 with full list of shareholders	View document
18 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITH-RUDDICK / 22/12/2009 · 2 pages	View document
17 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Feb 2009	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Jan 2008	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS	View document
26 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Feb 2007	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS	View document
18 May 2006	DIRECTOR RESIGNED	View document
13 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Jan 2006	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS	View document
3 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 May 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 May 2005	£ NC 100/500000 10/02	View document
9 May 2005	NC INC ALREADY ADJUSTED 10/02/05	View document
4 Jan 2005	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS	View document
22 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Jan 2004	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS	View document
10 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Mar 2003	NEW DIRECTOR APPOINTED	View document
20 Mar 2003	DIRECTOR RESIGNED	View document
20 Mar 2003	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS	View document
31 Dec 2002	SECRETARY RESIGNED	View document
31 Dec 2002	NEW SECRETARY APPOINTED	View document
20 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Jan 2002	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS	View document
2 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Jun 2001	DIRECTOR RESIGNED	View document
8 Jun 2001	NEW DIRECTOR APPOINTED	View document
23 Jan 2001	RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS	View document
6 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Jan 2000	RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS	View document
30 Dec 1999	DIRECTOR RESIGNED	View document
25 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Dec 1998	RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS	View document
11 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
11 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
25 Jan 1998	RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS	View document
30 Jan 1997	RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS	View document
8 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
4 Feb 1996	RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS	View document
25 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
15 May 1995	RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS	View document
27 Mar 1995	NEW DIRECTOR APPOINTED	View document
21 Dec 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
8 Aug 1994	RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS; AMEND	View document
7 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
4 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
23 Feb 1994	DIRECTOR RESIGNED	View document
18 Feb 1994	RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS	View document
11 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
28 Apr 1993	NEW DIRECTOR APPOINTED	View document
23 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
23 Feb 1993	RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS	View document
7 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
7 Apr 1992	RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS	View document
5 Mar 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
5 Mar 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
19 Feb 1990	RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS	View document
19 Feb 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
19 Feb 1989	REGISTERED OFFICE CHANGED ON 19/02/89 FROM: GAINSBOROUGH HOUSE 15 HIGH STREET HARPENDEN HERTS AL5 2RT	View document
19 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
19 Feb 1989	RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS	View document
17 Mar 1988	RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS	View document
17 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
31 Jan 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
31 Jan 1987	RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS	View document
5 Oct 1982	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/82	View document
21 Jul 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document