CONTECHS ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Termination of appointment of Robert Simon Wakefield as a director on 2023-11-21 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 04/05/224 May 2022 | Satisfaction of charge 2 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 08/08/188 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 16/08/1616 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/10/151 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 28/09/1528 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 28/09/1528 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 28/09/1528 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 25/03/2015 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JARVIS / 25/03/2015 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 25/03/2015 |
| 03/10/143 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 16/07/1416 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 16/07/1416 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 16/07/1416 July 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 11/10/1311 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/07/1317 July 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 04/07/134 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 04/07/134 July 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | AUDITOR'S RESIGNATION |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | SECTION 519 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/0825 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0728 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 27 SHAWFIELD PARK BROMLEY KENT BR1 2NQ |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
| 18/09/0618 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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