CON-TEC SOLUTIONS LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-13 with no updates

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06/05/256 May 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-13 with no updates

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20/03/2420 March 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-13 with no updates

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12/05/2312 May 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/03/2118 March 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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16/03/2016 March 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/07/1919 July 2019 31/12/18 UNAUDITED ABRIDGED

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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10/04/1810 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/06/1728 June 2017 31/12/16 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBINSON / 20/03/2015

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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20/01/1720 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBINSON / 10/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/05/1617 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/05/1520 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/05/1420 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/05/1317 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/05/1229 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 PREVEXT FROM 31/07/2011 TO 31/12/2011

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03/01/123 January 2012 APPOINTMENT TERMINATED, SECRETARY DUNCAN LEAVITT

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEAVITT

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13/06/1113 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/05/1028 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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19/06/0919 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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13/06/0813 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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03/07/073 July 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/08/069 August 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/05/0526 May 2005 RETURN MADE UP TO 13/05/05; NO CHANGE OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/06/049 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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15/10/0315 October 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/07/03

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 SECRETARY RESIGNED

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15/05/0315 May 2003 DIRECTOR RESIGNED

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13/05/0313 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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