CONTIS TECHNOLOGIES LIMITED

05965465
NAVIGATION HOUSE BELMONT WHARF SKIPTON NORTH YORKSHIRE BD23 1RL

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 28 Buy now
20 Sep 2024 officers Termination of appointment of director (Andrea Ramoino) 1 Buy now
05 Jun 2024 officers Termination of appointment of secretary (Adeola Adebonojo) 1 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 officers Termination of appointment of director (Lee Johnstone) 1 Buy now
01 Mar 2024 officers Appointment of director (Mr Jason Ollivier) 2 Buy now
26 Oct 2023 accounts Annual Accounts 31 Buy now
19 May 2023 officers Termination of appointment of director (Roland Folz) 1 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 officers Appointment of director (Mr Andrea Ramoino) 2 Buy now
01 Oct 2022 accounts Annual Accounts 33 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 officers Appointment of secretary (Adeola Adebonojo) 2 Buy now
09 Mar 2022 officers Termination of appointment of secretary (Lee Johnstone) 1 Buy now
09 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jan 2022 officers Appointment of director (Roland Folz) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Peter John Cox) 1 Buy now
05 Oct 2021 accounts Annual Accounts 31 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 accounts Annual Accounts 31 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2020 accounts Annual Accounts 30 Buy now
23 Oct 2019 officers Termination of appointment of director (Flavia Alzetta) 1 Buy now
22 Jul 2019 auditors Auditors Resignation Company 1 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 accounts Annual Accounts 27 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 28 Buy now
13 Jun 2017 officers Appointment of director (Ms Flavia Alzetta) 2 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2017 accounts Annual Accounts 32 Buy now
21 Jun 2016 officers Termination of appointment of director (Thomas James Gregory) 1 Buy now
07 Apr 2016 officers Termination of appointment of director (Michael John Fromant) 1 Buy now
24 Mar 2016 officers Appointment of director (Mr Thomas James Gregory) 2 Buy now
11 Mar 2016 annual-return Annual Return 5 Buy now
07 Jan 2016 accounts Annual Accounts 19 Buy now
09 Mar 2015 annual-return Annual Return 5 Buy now
08 Jan 2015 accounts Annual Accounts 17 Buy now
03 Mar 2014 annual-return Annual Return 5 Buy now
04 Jan 2014 accounts Annual Accounts 17 Buy now
04 Mar 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 18 Buy now
20 Aug 2012 officers Appointment of director (Mr Lee Johnstone) 2 Buy now
20 Aug 2012 officers Appointment of secretary (Mr Lee Johnstone) 1 Buy now
20 Aug 2012 officers Termination of appointment of director (Andrea Lonnen) 1 Buy now
20 Aug 2012 officers Termination of appointment of secretary (Andrea Lonnen) 1 Buy now
01 Mar 2012 annual-return Annual Return 5 Buy now
01 Mar 2012 officers Change of particulars for director (Mr Peter John Cox) 2 Buy now
22 Dec 2011 accounts Annual Accounts 19 Buy now
19 Dec 2011 officers Appointment of director (Miss Andrea Lonnen) 2 Buy now
19 Dec 2011 officers Appointment of secretary (Miss Andrea Lonnen) 1 Buy now
19 Dec 2011 officers Termination of appointment of secretary (Seng Ng) 1 Buy now
11 May 2011 officers Appointment of director (Mr Michael John Fromant) 3 Buy now
11 May 2011 officers Appointment of director (Mr Michael John Fromant) 2 Buy now
26 Apr 2011 officers Appointment of secretary (Mr Seng Hoong Ng) 2 Buy now
06 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
24 Mar 2011 annual-return Annual Return 3 Buy now
04 Feb 2011 officers Termination of appointment of director (William Fergus) 1 Buy now
02 Dec 2010 accounts Annual Accounts 20 Buy now
26 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 Mar 2010 resolution Resolution 2 Buy now
19 Mar 2010 officers Termination of appointment of secretary (Nina Learoyd) 1 Buy now
19 Mar 2010 officers Termination of appointment of director (Nina Learoyd) 1 Buy now
05 Mar 2010 annual-return Annual Return 5 Buy now
05 Mar 2010 officers Appointment of director (Mr William Barry Fergus) 2 Buy now
25 Feb 2010 accounts Annual Accounts 20 Buy now
08 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
31 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
06 Mar 2009 annual-return Return made up to 01/03/09; full list of members 3 Buy now
01 Feb 2009 accounts Annual Accounts 17 Buy now
23 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
23 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
03 Sep 2008 accounts Annual Accounts 4 Buy now
30 May 2008 officers Appointment terminated secretary capital law secretaries LIMITED 1 Buy now
30 May 2008 address Registered office changed on 30/05/2008 from capital law LLP 1 caspian point caspian way cardiff CF10 4DQ 1 Buy now
30 May 2008 officers Secretary appointed nina learoyd 2 Buy now
28 Apr 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/03/2008 1 Buy now
14 Apr 2008 accounts Accounting reference date extended from 31/10/2008 to 31/03/2009 1 Buy now
05 Apr 2008 address Registered office changed on 05/04/2008 from the new mint house, bedford road petersfield hampshire GU32 3AL 1 Buy now
05 Apr 2008 officers Secretary appointed capital law secretaries LIMITED 2 Buy now
05 Apr 2008 officers Appointment terminated director john mitchell 1 Buy now
05 Apr 2008 officers Appointment terminated secretary john wade 1 Buy now
05 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
12 Mar 2008 annual-return Return made up to 01/03/08; full list of members 4 Buy now
12 Mar 2008 officers Director's change of particulars / peter cox / 01/03/2008 1 Buy now
22 Oct 2007 annual-return Return made up to 12/10/07; full list of members 2 Buy now
29 Aug 2007 incorporation Memorandum Articles 56 Buy now
02 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
28 Jul 2007 officers Secretary resigned 1 Buy now
28 Jun 2007 officers New secretary appointed 1 Buy now
19 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jun 2007 officers New director appointed 2 Buy now
14 Jun 2007 officers New director appointed 2 Buy now
31 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
12 Oct 2006 incorporation Incorporation Company 14 Buy now