| Date | Description |
|---|
| 2024-05-27 |
delete fax +44 (0)1256 763333 |
| 2024-05-27 |
delete fax +852 2790 1662 |
| 2024-05-27 |
delete registration_number 2773976 |
| 2024-05-27 |
delete source_ip 195.206.168.126 |
| 2024-05-27 |
insert source_ip 77.72.1.45 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-21 |
insert address Surrey Research Park, Guildford, England, GU2 7AH |
| 2023-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-27 |
delete email op..@ce-asia.com |
| 2023-08-27 |
insert alias Contour Electronics Asia Limited |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CONNELLY |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GREEN |
| 2022-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DISCOVERIE HOLDINGS LIMITED |
| 2022-10-04 |
update statutory_documents CESSATION OF CONTOUR HOLDINGS LIMITED AS A PSC |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STUART HILL |
| 2022-04-22 |
delete general_emails in..@haug-components.com |
| 2022-04-22 |
delete address Kolpingstrasse 16
A-1230
A-1230 Wien
Österreich |
| 2022-04-22 |
delete address Robert-Bosch-Straße 1
61267 Neu-Anspach
Deutschland |
| 2022-04-22 |
delete email in..@tomek.at |
| 2022-04-22 |
delete email in..@haug-components.com |
| 2022-04-22 |
delete fax +43 (0)1 61003-6 |
| 2022-04-22 |
delete fax +49 (0)6081 405 100 |
| 2022-04-22 |
delete partner Repro Elektronik GmbH |
| 2022-04-22 |
delete partner TOMEK GmbH |
| 2022-04-22 |
delete phone +43 (0)1 61003-0 |
| 2022-04-22 |
delete phone +49 (0)6081 405 0 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-17 |
delete source_ip 205.186.140.36 |
| 2021-01-17 |
insert source_ip 195.206.168.126 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-02-23 |
update website_status DomainNotFound => OK |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-04 |
update statutory_documents SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOSTER |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NIGEL CONNELLY |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ALDRIDGE |
| 2019-09-03 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS ROWE |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA HARKUS MADGE |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-02-15 |
update website_status OK => DomainNotFound |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2018-01-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA ALWEN HARKUS MADGE |
| 2017-04-04 |
update statutory_documents SECRETARY APPOINTED MRS JOANNA ALWEN HARKUS MADGE |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA HARKUS MADGE |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY SHILLINGLAW |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD ALDRIDGE / 27/06/2016 |
| 2016-06-07 |
update num_mort_outstanding 1 => 0 |
| 2016-06-07 |
update num_mort_satisfied 7 => 8 |
| 2016-05-12 |
update account_category MEDIUM => FULL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2016-12-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-12 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027739760008 |
| 2016-03-29 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-03-09 |
update num_mort_outstanding 2 => 1 |
| 2016-03-09 |
update num_mort_satisfied 6 => 7 |
| 2016-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-02-08 |
delete address 9 BARTLEY POINT OSBORN WAY HOOK HAMPSHIRE RG27 9GX |
| 2016-02-08 |
insert address 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY ENGLAND GU2 7AH |
| 2016-02-08 |
update account_ref_day 30 => 31 |
| 2016-02-08 |
update account_ref_month 6 => 3 |
| 2016-02-08 |
update num_mort_outstanding 3 => 2 |
| 2016-02-08 |
update num_mort_satisfied 5 => 6 |
| 2016-02-08 |
update registered_address |
| 2016-02-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK GIBBINS |
| 2016-01-11 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
9 BARTLEY POINT OSBORN WAY
HOOK
HAMPSHIRE
RG27 9GX |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE |
| 2016-01-11 |
update statutory_documents SECRETARY APPOINTED MR GARY PRESTON SHILLINGLAW |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS FOSTER |
| 2016-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-08-08 |
delete company_previous_name CONTOUR IMAGES LIMITED |
| 2015-08-08 |
update num_mort_outstanding 5 => 3 |
| 2015-08-08 |
update num_mort_satisfied 3 => 5 |
| 2015-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-07 |
delete address UNIT 28 MURRELL GREEN BUSINESS PARK LONDON ROAD HOOK HAMPSHIRE RG27 9GR |
| 2015-04-07 |
insert address 9 BARTLEY POINT OSBORN WAY HOOK HAMPSHIRE RG27 9GX |
| 2015-04-07 |
update account_category SMALL => MEDIUM |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-12 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
UNIT 28 MURRELL GREEN BUSINESS
PARK
LONDON ROAD HOOK
HAMPSHIRE
RG27 9GR |
| 2015-03-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 2014-07-07 |
update num_mort_charges 7 => 8 |
| 2014-07-07 |
update num_mort_outstanding 4 => 5 |
| 2014-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027739760008 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-05-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2014-04-07 |
update statutory_documents 11/03/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-11 |
update statutory_documents 11/03/13 FULL LIST |
| 2012-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-03-15 |
update statutory_documents 11/03/12 FULL LIST |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG FAUGHNAN |
| 2011-03-14 |
update statutory_documents 11/03/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 16/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 16/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG FAUGHNAN / 16/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD ALDRIDGE / 16/12/2009 |
| 2009-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-02-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents DIRECTOR APPOINTED GREG FAUGHNAN |
| 2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-05 |
update statutory_documents £ IC 106/56
30/10/06
£ SR 50@1=50 |
| 2006-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2005-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 16/12/03; NO CHANGE OF MEMBERS |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/01 FROM:
6/8 TUDOR COURT
BRIGHTON ROAD
SUTTON
SURREY SM2 5AE |
| 2001-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 1999-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-12-16 |
update statutory_documents RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 1997-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 1996-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents COMPANY NAME CHANGED
CONTOUR IMAGES LIMITED
CERTIFICATE ISSUED ON 14/07/95 |
| 1995-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 1994-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/94 FROM:
THE COACH HOUSE
KEMPSHOTT PARK
DUMMER
HAMPSHIRE,RG23 7LP |
| 1994-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-28 |
update statutory_documents RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 1993-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/93 FROM:
THE COACH HOUSE
KEMPSHOTT PARK
DUMMER
HAMPSHIRE RG23 7LP |
| 1993-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/93 FROM:
15 MURRELL GREEN
BUSINESS PARK
LONDON ROAD, HARTLEY WINTNEY
HAMPSHIRE RG27 9GR |
| 1993-07-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |