CONTEC PRECISION ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
| 11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 24/07/2424 July 2024 | Compulsory strike-off action has been discontinued |
| 23/07/2423 July 2024 | First Gazette notice for compulsory strike-off |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-05-05 with updates |
| 21/06/2421 June 2024 | Registered office address changed from Unit 5 W&G Estate Faringdon Road East Challow OX12 9TF England to 3rd Floor Suite 207 Regent Street London W1B3HH on 2024-06-21 |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 27/12/2327 December 2023 | Micro company accounts made up to 2022-06-30 |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-05-05 with updates |
| 23/05/2323 May 2023 | Cessation of Zlatko Andrejic as a person with significant control on 2021-05-01 |
| 23/05/2323 May 2023 | Notification of Skywalker Hi-Tec Ltd as a person with significant control on 2021-05-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/07/2122 July 2021 | Termination of appointment of Janet Ocampo Paluyo as a director on 2021-07-22 |
| 22/07/2122 July 2021 | Termination of appointment of Chi Ming Leonard Chan as a director on 2021-07-22 |
| 22/07/2122 July 2021 | Termination of appointment of Kevin Norris as a director on 2021-07-21 |
| 15/07/2115 July 2021 | Appointment of Ms Janet Ocampo Paluyo as a director on 2021-07-15 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 06/11/206 November 2020 | DIRECTOR APPOINTED MR MATTHEW JAMES LEWIS |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 29/08/2029 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN NORRIS |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MR KEVIN NORRIS |
| 24/08/2024 August 2020 | CESSATION OF SARA DEARLOVE AS A PSC |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SARA DEARLOVE |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/06/2011 June 2020 | COMPANY NAME CHANGED CONTEC ENGINEERING LTD CERTIFICATE ISSUED ON 11/06/20 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 03/03/203 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 22/03/1922 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 23/02/1923 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JODAN BULLOCK |
| 09/02/199 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 27/11/1827 November 2018 | CESSATION OF JODAN WILLIAM BULLOCK AS A PSC |
| 27/11/1827 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA DEARLOVE |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE DEARLOVE / 26/11/2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED SARAH LOUISE DEARLOVE |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LEWIS WOLCKENHAAR |
| 05/10/185 October 2018 | CESSATION OF LEWIS LESLIE WOLCKENHAAR AS A PSC |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 15/06/1815 June 2018 | PSC'S CHANGE OF PARTICULARS / MR LEWIS LESLIE WOLCKENHAAR / 15/06/2018 |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODAN WILLIAM BULLOCK |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED JODAN WILLIAM BULLOCK |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 26/02/1826 February 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS LESLIE WOLCKENHAAR / 20/06/2017 |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 01/06/161 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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