CONTEC MANAGEMENT LIMITED

Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-12-04 with updates

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08/11/248 November 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/02/2426 February 2024 Micro company accounts made up to 2023-06-30

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13/12/2313 December 2023 Confirmation statement made on 2023-12-04 with updates

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04/12/234 December 2023 Change of details for Heidi Jane Chapman as a person with significant control on 2023-12-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-06-30

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06/12/226 December 2022 Confirmation statement made on 2022-12-04 with no updates

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04/11/224 November 2022 Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2022-11-04

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04/11/224 November 2022 Secretary's details changed for Phoebe Chapman on 2022-11-04

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04/11/224 November 2022 Director's details changed for Heidi Jane Chapman on 2022-11-04

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-04 with no updates

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15/12/2115 December 2021 Micro company accounts made up to 2021-06-30

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09/12/219 December 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/12/1511 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/02/1517 February 2015 Annual return made up to 4 December 2014 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/02/1413 February 2014 Annual return made up to 4 December 2013 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 4 December 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/01/1226 January 2012 Annual return made up to 4 December 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1120 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI JANE CHAPMAN / 01/10/2009

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01/08/091 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/12/0818 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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

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19/12/0719 December 2007 SECRETARY RESIGNED

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19/12/0719 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/01/0725 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 NEW SECRETARY APPOINTED

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/03/054 March 2005 NEW DIRECTOR APPOINTED

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08/02/058 February 2005 DIRECTOR RESIGNED

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02/02/052 February 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 DIRECTOR RESIGNED

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09/01/039 January 2003 SECRETARY RESIGNED

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09/01/039 January 2003 NEW SECRETARY APPOINTED

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04/12/024 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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