CONTECH ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 31/03/2531 March 2025 | Application to strike the company off the register |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/10/2311 October 2023 | Micro company accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Change of details for Apc Technology Group Plc as a person with significant control on 2023-03-21 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/10/2212 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/10/2118 October 2021 | Micro company accounts made up to 2021-03-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 18/05/2018 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANCASTER |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 47 RIVERSIDE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP |
| 19/05/1619 May 2016 | SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/08/1510 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/07/1423 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/07/1322 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/07/1218 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 01/03/121 March 2012 | SECRETARY APPOINTED MR ROBERT STJOHN SMITH |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BROWN |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 28/07/1128 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 27/07/1027 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED PHILLIP JAMES LANCASTER |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR RODNEY MUIR |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 27/08/0827 August 2008 | SECRETARY APPOINTED DAVID HENRY BROWN |
| 13/08/0813 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | CURREXT FROM 31/03/2008 TO 31/08/2008 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY MARY VEYSEY |
| 05/06/085 June 2008 | DIRECTOR APPOINTED RODNEY FRANK MUIR |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MARK ROGER ROBINSON |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL YOUNG |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 108 HIGH ST STEVENAGE HERTS SG1 3DW |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/05/087 May 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/12/008 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 12/08/9512 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 19/09/9119 September 1991 | S369(4) SHT NOTICE MEET 17/09/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 01/08/901 August 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: ST JOHNS HOUSE EAST STREET LEICESTER LE1 6NB |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 08/03/898 March 1989 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 08/01/878 January 1987 | NEW DIRECTOR APPOINTED |
| 02/06/862 June 1986 | RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 12/03/8412 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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