CONTECHS GROUP LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-10-02 with updates

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08/09/258 September 2025 NewConfirmation statement made on 2025-07-14 with updates

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01/11/241 November 2024 Group of companies' accounts made up to 2023-12-31

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04/09/244 September 2024 Confirmation statement made on 2024-07-14 with updates

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15/02/2415 February 2024

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15/02/2415 February 2024

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15/02/2415 February 2024 Resolutions

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15/02/2415 February 2024 Resolutions

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15/02/2415 February 2024 Statement of capital on 2024-02-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/12/2323 December 2023 Sub-division of shares on 2023-11-20

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29/11/2329 November 2023 Change of share class name or designation

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29/11/2329 November 2023 Memorandum and Articles of Association

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29/11/2329 November 2023 Resolutions

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29/11/2329 November 2023 Resolutions

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29/11/2329 November 2023 Resolutions

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29/11/2329 November 2023 Resolutions

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29/11/2329 November 2023 Resolutions

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29/11/2329 November 2023 Resolutions

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-11-20

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02/11/232 November 2023 Certificate of change of name

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02/08/232 August 2023 Confirmation statement made on 2023-07-14 with no updates

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10/02/2310 February 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/02/2217 February 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/01/2111 January 2021 PREVSHO FROM 31/07/2021 TO 31/12/2020

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11/01/2111 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/10/201 October 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM BALDWINS VENTURA PARK ROAD TAMWORTH B78 3HL ENGLAND

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM C/O BALDWINS VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL UNITED KINGDOM

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15/07/2015 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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