CONTECHS TRIMMING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 01/05/251 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-05-13 with updates |
| 14/05/2414 May 2024 | Satisfaction of charge 7 in full |
| 14/05/2414 May 2024 | Satisfaction of charge 5 in full |
| 15/04/2415 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/02/2427 February 2024 | Cessation of Contechs Group Limited as a person with significant control on 2024-02-15 |
| 27/02/2427 February 2024 | Notification of Contechs Trimming Holdings Limited as a person with significant control on 2024-02-15 |
| 07/02/247 February 2024 | Cessation of Contechs Holdings Limited as a person with significant control on 2024-01-30 |
| 07/02/247 February 2024 | Notification of Contechs Group Limited as a person with significant control on 2024-01-30 |
| 07/02/247 February 2024 | Notification of Contechs Group Holdings Limited as a person with significant control on 2024-01-30 |
| 07/02/247 February 2024 | Cessation of Contechs Group Holdings Limited as a person with significant control on 2024-01-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Registration of charge 051268550009, created on 2023-12-13 |
| 22/11/2322 November 2023 | Termination of appointment of Robert Simon Wakefield as a director on 2023-11-21 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 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 |
| 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 |
| 23/09/2123 September 2021 | Registered office address changed from 4 Budbrooke Road Warwick Warwickshire CV34 5XH to Unit 4 Budbrooke Road Ind Estate Budbrooke Road Warwick Gb CV34 5XH on 2021-09-23 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-05-13 with no updates |
| 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 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, 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 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 08/08/188 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 16/08/1616 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 28/09/1528 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 28/09/1528 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 29/07/1529 July 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 25/03/1525 March 2015 | DIRECTOR'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 / 24/03/2015 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WAKEFIELD / 25/03/2015 |
| 25/03/1525 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 24/03/2015 |
| 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 |
| 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 |
| 28/05/1428 May 2014 | Annual return made up to 13 May 2014 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 |
| 22/05/1322 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/09/1211 September 2012 | AUDITOR'S RESIGNATION |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENKETH |
| 17/07/1217 July 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1118 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 17/07/1017 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/07/1017 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WAKEFIELD / 13/05/2010 |
| 05/07/105 July 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/03/102 March 2010 | SECTION 519 |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM UNIT 4 BUDBROOKE ROAD WARWICK WARWICKSHIRE CV34 5XH |
| 01/06/091 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/091 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/08 |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 33-35 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TP |
| 25/06/0825 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 13/02/0613 February 2006 | COMPANY NAME CHANGED AIM AUTOMOTIVE INTERIOR MANUFACT URING LIMITED CERTIFICATE ISSUED ON 13/02/06 |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 26 SCHOOL ROAD BULKINGTON WARWICKSHIRE CV12 9JB |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0419 August 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 312B HIGH STREET ORPINGTON BR6 0NG |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | COMPANY NAME CHANGED CUT SEW AND TRIM LIMITED CERTIFICATE ISSUED ON 16/08/04 |
| 13/05/0413 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CONTECHS TRIMMING LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company