CONTEMI SOLUTIONS (LONDON) LIMITED
| Status | ACTIVE |
| Company No. | 03744660 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 1999 |
| Age | 25 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
CONTEMI SOLUTIONS (LONDON) LIMITED is an active private limited company with number 03744660. It was incorporated 25 years, 3 months, 8 days ago, on 31 March 1999. The company address is Rowan House North 1 The Professional Quarter Rowan House North 1 The Professional Quarter, Shrewsbury, SY2 6LG, Shropshire, United Kingdom.
Company Fillings
Change person director company with change date
Date: 10 Jan 2024
Action Date: 17 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-17
Officer name: Mr Gopala Subramanium
Documents
Confirmation statement with updates
Date: 04 Oct 2023
Action Date: 16 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-16
Documents
Accounts with accounts type small
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2023
Action Date: 23 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-23
Old address: Enkalon House 86-92 Regent Road Leicester LE1 7DD United Kingdom
New address: Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
Documents
Capital allotment shares
Date: 20 Jan 2023
Action Date: 30 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-30
Capital : 884,593 GBP
Documents
Termination director company with name termination date
Date: 25 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Kean Williams
Termination date: 2022-10-31
Documents
Appoint person director company with name date
Date: 25 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian John Barker
Appointment date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2022
Action Date: 16 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-16
Documents
Accounts with accounts type small
Date: 14 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Oct 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Accounts with accounts type small
Date: 28 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 23 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type small
Date: 09 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2020
Action Date: 16 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-16
Documents
Appoint person director company with name date
Date: 23 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Kean Williams
Appointment date: 2020-06-01
Documents
Appoint person director company with name date
Date: 23 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gopala Subramanium
Appointment date: 2020-06-01
Documents
Termination director company with name termination date
Date: 23 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Pedersen
Termination date: 2020-05-31
Documents
Termination director company with name termination date
Date: 23 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Phillip Browne Jr
Termination date: 2020-05-31
Documents
Change account reference date company previous shortened
Date: 17 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Accounts with accounts type full
Date: 06 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2019
Action Date: 16 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-16
Documents
Resolution
Date: 26 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-16
Old address: 35 Great St Helen's London EC3A 6AP United Kingdom
New address: Enkalon House 86-92 Regent Road Leicester LE1 7DD
Documents
Termination director company with name termination date
Date: 14 Aug 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle O'flaherty
Termination date: 2019-07-26
Documents
Appoint person director company with name date
Date: 14 Aug 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Phillip Browne Jr
Appointment date: 2019-07-26
Documents
Termination director company with name termination date
Date: 14 Aug 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inder Jeet Singh
Termination date: 2019-07-26
Documents
Appoint person director company with name date
Date: 14 Aug 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allan Pedersen
Appointment date: 2019-07-26
Documents
Termination secretary company with name termination date
Date: 14 Aug 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Intertrust (Uk) Limited
Termination date: 2019-07-26
Documents
Termination director company with name termination date
Date: 14 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kiran Sharma
Termination date: 2019-06-10
Documents
Appoint person director company with name date
Date: 15 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kiran Sharma
Appointment date: 2019-03-31
Documents
Accounts with accounts type full
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 24 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Michelle O'flaherty
Appointment date: 2018-10-11
Documents
Appoint corporate secretary company with name date
Date: 24 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Intertrust (Uk) Limited
Appointment date: 2018-10-11
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-24
Old address: 3rd Floor 86-92 Regent Road Leicester Leics LE1 7DD
New address: 35 Great St Helen's London EC3A 6AP
Documents
Confirmation statement with no updates
Date: 19 Sep 2018
Action Date: 16 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-16
Documents
Termination director company with name termination date
Date: 18 Jul 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gopala Subramanium
Termination date: 2018-06-22
Documents
Termination director company with name termination date
Date: 18 Jul 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michel Alfonsus Petrus Borst
Termination date: 2018-06-22
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Inder Jeet Singh
Appointment date: 2018-06-22
Documents
Accounts with accounts type full
Date: 18 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2017
Action Date: 16 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-16
Documents
Accounts with accounts type full
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Appoint person director company with name date
Date: 24 Aug 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Michel Alfonsus Petrus Borst
Appointment date: 2016-08-05
Documents
Termination director company with name termination date
Date: 23 Aug 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Leslie Nash
Termination date: 2016-08-05
Documents
Termination director company with name termination date
Date: 23 Aug 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ralph James Horne
Termination date: 2016-08-05
Documents
Termination secretary company with name termination date
Date: 23 Aug 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ralph James Horne
Termination date: 2016-08-05
Documents
Appoint person director company with name date
Date: 23 Aug 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Gopala Subramanium
Appointment date: 2016-08-05
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Accounts with accounts type full
Date: 18 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 11 May 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-19
Officer name: Ralph James Horne
Documents
Change person director company with change date
Date: 11 May 2015
Action Date: 05 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-05
Officer name: Joseph Leslie Nash
Documents
Legacy
Date: 14 Oct 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 14 Oct 2014
Action Date: 14 Oct 2014
Category: Capital
Type: SH19
Date: 2014-10-14
Capital : 1 GBP
Documents
Legacy
Date: 14 Oct 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 30/09/2014
Documents
Resolution
Date: 14 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 20 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Appoint person secretary company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ralph James Horne
Documents
Termination secretary company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katherine Alexander
Documents
Change person director company with change date
Date: 22 Jan 2014
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-01
Officer name: Ralph James Horne
Documents
Change person secretary company with change date
Date: 22 Jan 2014
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-11-01
Officer name: Katherine Alexander
Documents
Termination director company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Little
Documents
Accounts with accounts type full
Date: 18 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-31
Documents
Legacy
Date: 01 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change person secretary company with change date
Date: 04 Jan 2013
Action Date: 17 Nov 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-11-17
Officer name: Katherine Thompson
Documents
Accounts with accounts type full
Date: 29 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2012
Action Date: 31 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-31
Documents
Certificate change of name company
Date: 25 Jan 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed investmaster group LIMITED\certificate issued on 25/01/12
Documents
Change of name notice
Date: 25 Jan 2012
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 28 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 20 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ralph James Horne
Documents
Change account reference date company current extended
Date: 15 Dec 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2012-03-31
Documents
Termination director company with name
Date: 09 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Simpson
Documents
Appoint person director company with name
Date: 09 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joseph Leslie Nash
Documents
Appoint person director company with name
Date: 09 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Simpson
Documents
Accounts with accounts type full
Date: 03 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2011
Action Date: 31 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emanuel Mond
Documents
Accounts with accounts type full
Date: 07 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Dallas
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2010
Action Date: 31 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-31
Documents
Accounts with accounts type full
Date: 24 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / katherine thompson / 12/06/2009
Documents
Legacy
Date: 07 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 07/07/2009 from 5 granville road leicester LE1 7RU
Documents
Legacy
Date: 31 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/09; full list of members
Documents
Accounts with accounts type full
Date: 01 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 15 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/08; full list of members
Documents
Legacy
Date: 01 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/07; full list of members
Documents
Legacy
Date: 29 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 25/04/07--------- £ si 1322000@1=1322000 £ ic 10200000/11522000
Documents
Legacy
Date: 25 May 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/07 to 31/12/07
Documents
Legacy
Date: 17 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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