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CONTINO SOLUTIONS LIMITED

Company number 08788914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 AA Full accounts made up to 31 December 2023
10 Apr 2024 AD01 Registered office address changed from 37 Commercial Road Poole BH14 0HU England to 280 Bishopsgate London EC2M 4AG on 10 April 2024
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
09 Nov 2023 PSC05 Change of details for Cognizant Worldwide Limited as a person with significant control on 12 January 2023
06 Nov 2023 TM01 Termination of appointment of Christopher Ray Edwards as a director on 27 October 2023
02 Nov 2023 CH01 Director's details changed for Mr Yatin Kumar Mahandru on 2 November 2023
02 Nov 2023 CH01 Director's details changed for Ms Elisa De Rocca-Serra on 2 November 2023
23 Oct 2023 AP01 Appointment of Simon James Watkinson as a director on 1 September 2023
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
18 Apr 2023 TM01 Termination of appointment of Graham Hill-Adams as a director on 5 April 2023
27 Mar 2023 AP01 Appointment of Christopher Ray Edwards as a director on 28 February 2023
13 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
05 Dec 2022 AP01 Appointment of Mr Graham Hill-Adams as a director on 15 November 2022
15 Nov 2022 TM01 Termination of appointment of Michael David Chalmers as a director on 15 November 2022
13 Oct 2022 PSC02 Notification of Cognizant Worldwide Limited as a person with significant control on 15 August 2022
13 Oct 2022 PSC07 Cessation of Cognizant Technology Solutions Corporation as a person with significant control on 15 August 2022
07 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
06 Jun 2022 TM01 Termination of appointment of James Robert Houghton as a director on 30 May 2022
30 May 2022 AP01 Appointment of Mr Yatin Kumar Mahandru as a director on 27 May 2022
23 Mar 2022 AUD Auditor's resignation
29 Jan 2022 TM01 Termination of appointment of Sanjiv Gossain as a director on 12 January 2022
10 Jan 2022 AP01 Appointment of Elisa De Rocca-Serra as a director on 31 December 2021
10 Jan 2022 TM01 Termination of appointment of Simon Francis White as a director on 14 December 2021
06 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
11 Nov 2021 AD03 Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th