CONTIS CARD SOLUTIONS LIMITED

Company number 04446284

Date	Type	Description	View / Download
04 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
13 Jun 2017	AP01	Appointment of Ms Flavia Alzetta as a director on 1 June 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
21 Jun 2016	TM01	Termination of appointment of Thomas James Gregory as a director on 17 June 2016	(1 page)
31 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(4 pages)
07 Apr 2016	TM01	Termination of appointment of Michael John Fromant as a director on 7 April 2016	(1 page)
24 Mar 2016	AP01	Appointment of Mr Thomas James Gregory as a director on 16 March 2016	(2 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
27 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(6 pages)
08 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(16 pages)
23 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	(6 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
04 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(6 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
20 Aug 2012	AP01	Appointment of Mr Lee Johnstone as a director	(2 pages)
20 Aug 2012	AP03	Appointment of Mr Lee Johnstone as a secretary	(1 page)
20 Aug 2012	TM01	Termination of appointment of Andrea Lonnen as a director	(1 page)
20 Aug 2012	TM02	Termination of appointment of Andrea Lonnen as a secretary	(1 page)
13 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(6 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
19 Dec 2011	AP01	Appointment of Miss Andrea Lonnen as a director	(2 pages)
19 Dec 2011	AP03	Appointment of Miss Andrea Lonnen as a secretary	(1 page)
19 Dec 2011	TM02	Termination of appointment of Seng Ng as a secretary	(1 page)