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Contemporary Masters Corporation LTD

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Reports

Extended Company Report with Annual Accounts CONTEMPORARY MASTERS CORPORATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03461002
Record last updated Monday, August 15, 2022 11:27:39 PM UTC
Official Address 105 Suite Viglen House Alperton Lane
There are 69 companies registered at this street
Postal Code HA01HD
Sector Other business support service activities n.e.c.

Charts

Visits

CONTEMPORARY MASTERS CORPORATION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 2, 2022 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 2, 2022 Resignation of a woman Resignation of a woman
Registry Jan 19, 2018 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Jan 19, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2018 Resignation of one Director Resignation of one Director
Financials Oct 3, 2017 Annual accounts Annual accounts
Registry Jul 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 11, 2017 Persons with significant control Persons with significant control
Registry Apr 4, 2017 Change of registered office address Change of registered office address
Financials Sep 15, 2016 Annual accounts Annual accounts
Registry Jun 22, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Financials Jan 11, 2016 Annual accounts Annual accounts
Registry Dec 4, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Dec 3, 2015 Resignation of one Secretary 3461... Resignation of one Secretary 3461...
Registry Nov 6, 2015 Annual return Annual return
Registry Nov 6, 2014 Annual return 2593764... Annual return 2593764...
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry Nov 8, 2013 Annual return Annual return
Financials Aug 8, 2013 Annual accounts Annual accounts
Registry Nov 5, 2012 Annual return Annual return
Financials Aug 22, 2012 Annual accounts Annual accounts
Registry Mar 12, 2012 Appointment of a woman Appointment of a woman
Registry Mar 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 12, 2012 Resignation of one Director Resignation of one Director
Registry Mar 12, 2012 Resignation of one Director 2588470... Resignation of one Director 2588470...
Registry Dec 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Resignation of one Director 3461... Resignation of one Director 3461...
Registry Nov 7, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Registry May 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2011 Resignation of a woman Resignation of a woman
Registry Apr 13, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 26, 2011 Change of particulars for director Change of particulars for director
Registry Nov 5, 2010 Annual return Annual return
Registry Sep 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2010 Appointment of a woman Appointment of a woman
Financials Aug 9, 2010 Annual accounts Annual accounts
Registry Nov 5, 2009 Annual return Annual return
Registry Nov 5, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Nov 5, 2009 Change of particulars for corporate director 2657241... Change of particulars for corporate director 2657241...
Registry Nov 5, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Nov 5, 2008 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Nov 5, 2007 Annual return Annual return
Financials Aug 1, 2007 Annual accounts Annual accounts
Financials Jan 3, 2007 Annual accounts 1801174... Annual accounts 1801174...
Registry Nov 20, 2006 Annual return Annual return
Financials Nov 29, 2005 Annual accounts Annual accounts
Registry Nov 18, 2005 Annual return Annual return
Registry Oct 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 1, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Withdrawal of application for striking off Withdrawal of application for striking off
Registry Jul 14, 2005 Application for striking off Application for striking off
Registry Nov 18, 2004 Annual return Annual return
Registry Oct 8, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry Jan 12, 2004 Annual return Annual return
Registry Dec 30, 2003 Appointment of a person Appointment of a person
Registry Dec 30, 2003 Appointment of a person 1867319... Appointment of a person 1867319...
Registry Dec 30, 2003 Resignation of a person Resignation of a person
Registry Dec 30, 2003 Resignation of a person 1789008... Resignation of a person 1789008...
Registry Oct 20, 2003 Resignation of 2 people: one Managing Director, one Consultant and one Director (a man) Resignation of 2 people: one Managing Director, one Consultant and one Director (a man)
Registry Oct 7, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 29, 2003 Annual accounts Annual accounts
Registry Nov 14, 2002 Annual return Annual return
Registry Oct 15, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 15, 2002 Appointment of a person Appointment of a person
Registry Aug 15, 2002 Resignation of a person Resignation of a person
Registry Aug 15, 2002 Resignation of a person 1766224... Resignation of a person 1766224...
Registry Jul 2, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 17, 2002 Appointment of a person Appointment of a person
Registry Apr 8, 2002 Resolution Resolution
Registry Apr 8, 2002 Resolution 1801293... Resolution 1801293...
Registry Apr 8, 2002 Resolution Resolution
Registry Apr 8, 2002 Resolution 1789007... Resolution 1789007...
Financials Apr 2, 2002 Annual accounts Annual accounts
Registry Mar 17, 2002 Appointment of a man as Director and Fiduciary Manager Appointment of a man as Director and Fiduciary Manager
Registry Feb 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2001 Annual return Annual return
Registry Oct 12, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2001 Notice of change of directors or secretaries or in their particulars 1944722... Notice of change of directors or secretaries or in their particulars 1944722...
Financials Jan 24, 2001 Annual accounts Annual accounts
Registry Dec 13, 2000 Annual return Annual return
Registry Oct 19, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 1999 Notice of change of directors or secretaries or in their particulars 1766708... Notice of change of directors or secretaries or in their particulars 1766708...
Registry Nov 23, 1999 Annual return Annual return
Financials Aug 19, 1999 Annual accounts Annual accounts
Registry Aug 1, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 1998 Resignation of a person Resignation of a person
Registry Dec 9, 1998 Resignation of a person 1802071... Resignation of a person 1802071...
Registry Dec 9, 1998 Appointment of a person Appointment of a person
Registry Dec 9, 1998 Appointment of a person 1845121... Appointment of a person 1845121...
Registry Dec 8, 1998 Annual return Annual return

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