CONTEC-GLOBAL LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
04/08/254 August 2025 | Confirmation statement made on 2025-07-02 with no updates |
20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
28/09/2428 September 2024 | Compulsory strike-off action has been discontinued |
28/09/2428 September 2024 | Compulsory strike-off action has been discontinued |
26/09/2426 September 2024 | Confirmation statement made on 2024-07-02 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/11/2328 November 2023 | Total exemption full accounts made up to 2022-12-31 |
13/07/2313 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
03/12/203 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
14/10/1914 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM C/O KLSA LLP CHARTERED ACCOUNTANTS, 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN ENGLAND |
02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM KLACO HOUSE 28-30 SAINT JOHNS SQUARE LONDON EC1M 4DN |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENOY BERRY |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
24/06/1624 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
18/06/1518 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
30/06/1430 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
27/06/1327 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
24/07/1224 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
22/10/1122 October 2011 | DISS40 (DISS40(SOAD)) |
21/10/1121 October 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
18/10/1118 October 2011 | FIRST GAZETTE |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROHEEN BERRY / 10/06/2010 |
11/06/1011 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
08/06/108 June 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY BRIJANGANA WATERFIELD |
29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
20/04/1020 April 2010 | FIRST GAZETTE |
24/09/0924 September 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
08/07/088 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
17/07/0717 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
25/08/0625 August 2006 | DELIVERY EXT'D 3 MTH 31/10/05 |
26/06/0626 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
20/07/0520 July 2005 | SECRETARY RESIGNED |
25/06/0525 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
13/08/0413 August 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
05/02/045 February 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03 |
26/08/0326 August 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
18/06/0218 June 2002 | DIRECTOR RESIGNED |
18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTFORSHIRE WD6 3EW |
18/06/0218 June 2002 | NC INC ALREADY ADJUSTED 10/06/02 |
18/06/0218 June 2002 | £ NC 1000/1000000 10/0 |
18/06/0218 June 2002 | SECRETARY RESIGNED |
10/06/0210 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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