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CONTRADO IMAGING LTD.
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CONTRADO IMAGING LTD.: Filings

    • Overview

    Company NameCONTRADO IMAGING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04666562
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONTRADO IMAGING LTD.?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Feb 28, 2025

    		29 pagesAA

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for The Business Setup Ltd on Apr 07, 2025

    		1 pagesCH04

    Director's details changed for Mr Christopher James Steven Childs on Sep 19, 2024

    		2 pagesCH01

    Change of details for Mr Christopher James Steven Childs as a person with significant control on Sep 19, 2024

    		2 pagesPSC04

    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 Apr 07, 2025

    		1 pagesAD01

    Full accounts made up to Feb 29, 2024

    		28 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2023

    		28 pagesAA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Creation of new class of share 16/11/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new class of share and their share rights 16/11/2022
    		RES13

    Confirmation statement made on Feb 12, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Feb 28, 2022

    		29 pagesAA

    Second filing of Confirmation Statement dated Feb 14, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Feb 12, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 27, 2022Clarification A second filed CS01 (capital and shareholders) was registered on 27/06/22

    Full accounts made up to Feb 28, 2021

    		29 pagesAA

    Full accounts made up to Feb 29, 2020

    		27 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on Aug 08, 2020

    		1 pagesCH04

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		12 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		17 pagesAA
    234Next

    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