CONTOUR ELECTRONICS LIMITED: Filings

  • Overview

    Company NameCONTOUR ELECTRONICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02773976
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONTOUR ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Andrew Green as a director on Apr 10, 2026

    1 pagesTM01

    Confirmation statement made on Mar 13, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Green on Mar 13, 2026

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    27 pagesAA

    legacy

    216 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH England to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on Mar 13, 2025

    1 pagesAD01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Mar 31, 2024

    32 pagesAA

    Confirmation statement made on Mar 13, 2024 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2023

    31 pagesAA

    Confirmation statement made on Mar 13, 2023 with updates

    4 pagesCS01

    Termination of appointment of Paul Nigel Connelly as a director on Nov 28, 2022

    1 pagesTM01

    Appointment of Mr Paul Green as a director on Dec 09, 2022

    2 pagesAP01

    Full accounts made up to Mar 31, 2022

    31 pagesAA

    Notification of Discoverie Holdings Limited as a person with significant control on Sep 28, 2022

    2 pagesPSC02

    Cessation of Contour Holdings Limited as a person with significant control on Sep 28, 2022

    1 pagesPSC07

    Appointment of Mr Paul Stuart Hill as a director on Jul 07, 2022

    2 pagesAP01

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Paul Howard Neville as a director on Mar 03, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0