CONTOUR MARKING LIMITED

Company number 03141553 ·

Active

105 filings

Date Filing
7 May 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
24 Feb 2026 Director's details changed for Simon Anthony Kirkham on 2026-02-20 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Confirmation statement made on 2024-12-19 with updates · 5 pages View document
4 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
13 Jun 2024 Registration of charge 031415530005, created on 2024-06-11 · 12 pages View document
6 Mar 2024 Termination of appointment of William Francis Thomas as a director on 2023-12-31 · 1 page View document
6 Mar 2024 Appointment of Mr Robert Alexander Duffus as a director on 2023-12-31 · 2 pages View document
6 Mar 2024 Termination of appointment of William Laurence Riley as a secretary on 2023-12-31 · 1 page View document
6 Mar 2024 Appointment of Mr Robert Alexander Duffus as a secretary on 2023-12-31 · 2 pages View document
6 Mar 2024 Cessation of Simon Anthony Kirkham as a person with significant control on 2023-12-31 · 1 page View document
6 Mar 2024 Notification of Duffkirk Holdings Limited as a person with significant control on 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
10 Oct 2023 Satisfaction of charge 4 in full · 1 page View document
10 Oct 2023 Director's details changed for Simon Anthony Kirkham on 2023-10-10 · 2 pages View document
12 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
4 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES View document
8 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
2 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
1 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
7 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH WINTER View document
5 Jan 2016 Annual return made up to 27 December 2015 with full list of shareholders View document
20 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2015 Annual return made up to 27 December 2014 with full list of shareholders View document
10 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Jan 2014 Annual return made up to 27 December 2013 with full list of shareholders View document
10 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jan 2013 Annual return made up to 27 December 2012 with full list of shareholders View document
7 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jan 2012 Annual return made up to 27 December 2011 with full list of shareholders View document
4 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS THOMAS / 04/01/2012 View document
4 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES WINTER / 04/01/2012 View document
4 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM LAURENCE RILEY / 04/01/2012 View document
4 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY KIRKHAM / 04/01/2012 View document
20 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 3 pages View document
5 Jan 2011 Annual return made up to 27 December 2010 with full list of shareholders View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Apr 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY KIRKHAM / 01/10/2009 · 2 pages View document
6 Jan 2010 Annual return made up to 27 December 2009 with full list of shareholders View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Jan 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Feb 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS View document
18 Dec 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Dec 2007 NEW SECRETARY APPOINTED View document
18 Dec 2007 NEW DIRECTOR APPOINTED View document
18 Dec 2007 NEW DIRECTOR APPOINTED View document
7 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Jun 2007 NEW DIRECTOR APPOINTED View document
18 Jan 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Jan 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS View document
13 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Jan 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS View document
6 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
12 Jan 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
17 Jan 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS View document
25 Jan 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS View document
14 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
20 Dec 2000 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS View document
10 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
25 Jul 2000 REGISTERED OFFICE CHANGED ON 25/07/00 FROM: APEX WORKS, GOBOWEN OSWESTRY SHROPSHIRE SY11 3JE View document
21 Dec 1999 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS View document
18 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
7 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
24 Jan 1999 RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS View document
27 Jan 1998 RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS View document
14 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
25 Jan 1997 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS View document
12 Aug 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
30 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 1996 £ NC 1000/50000 27/12/95 View document
8 Jan 1996 NC INC ALREADY ADJUSTED 27/12/95 View document
8 Jan 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/95 View document
8 Jan 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Jan 1996 SECRETARY RESIGNED View document
27 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document