CONTRADO IMAGING LTD.

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Company Documents

DateDescription
07/04/257 April 2025 Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on 2025-04-07

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28/03/2528 March 2025 Full accounts made up to 2024-02-29

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12/08/2412 August 2024 Confirmation statement made on 2024-06-08 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2023-06-08 with no updates

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24/11/2324 November 2023 Full accounts made up to 2023-02-28

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-12 with updates

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16/12/2216 December 2022 Full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-12 with no updates

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12/07/2112 July 2021 Full accounts made up to 2021-02-28

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12/04/2112 April 2021 FULL ACCOUNTS MADE UP TO 29/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/02/2116 February 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED / 08/08/2020

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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16/11/1816 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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25/10/1725 October 2017 28/02/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/09/168 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/02/1622 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES STEVEN CHILDS / 15/02/2015

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/02/1520 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES STEVEN CHILDS / 13/05/2014

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18/03/1418 March 2014 APPOINTMENT TERMINATED, SECRETARY ALLIOTTS REGISTRARS LIMITED

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18/03/1418 March 2014 CORPORATE SECRETARY APPOINTED KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED

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18/03/1418 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN UNITED KINGDOM

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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27/06/1227 June 2012 SUB-DIVISION 07/06/12

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13/06/1213 June 2012 NC INC ALREADY ADJUSTED 06/06/2012

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13/06/1213 June 2012 07/06/12 STATEMENT OF CAPITAL GBP 1000

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13/06/1213 June 2012 SHARES ALLOTTED 07/06/2012

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13/06/1213 June 2012 SUB-DIVIDED 07/06/2012

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13/03/1213 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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22/11/1122 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIOTTS REGISTRARS LIMITED / 22/11/2011

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/03/118 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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02/08/102 August 2010 CORPORATE SECRETARY APPOINTED ALLIOTTS REGISTRARS LIMITED

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22/07/1022 July 2010 APPOINTMENT TERMINATED, SECRETARY KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/02/1025 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED / 14/02/2010

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25/02/1025 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES STEVEN CHILDS / 14/02/2010

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/02/0927 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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18/02/0818 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/03/0722 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/05/063 May 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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26/04/0526 April 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 32 CREIGHTON ROAD LONDON NW6 6ED

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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28/04/0428 April 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 NEW SECRETARY APPOINTED

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28/04/0428 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/04/0428 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/04/0427 April 2004 COMPANY NAME CHANGED DIGIPRINTZ LIMITED CERTIFICATE ISSUED ON 27/04/04

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14/02/0314 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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