CONTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-01 |
| 21/03/2521 March 2025 | Notification of Vesta Software Group Limited as a person with significant control on 2025-01-01 |
| 21/03/2521 March 2025 | Cessation of Contronics (Holdings) Limited as a person with significant control on 2025-01-01 |
| 21/03/2521 March 2025 | Cessation of Jonas Computing (Uk) Limited as a person with significant control on 2025-01-01 |
| 06/03/256 March 2025 | Notification of Jonas Computing (Uk) Limited as a person with significant control on 2024-12-18 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 28/11/2428 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 23/11/2323 November 2023 | Termination of appointment of Thomas Baptie as a secretary on 2023-11-20 |
| 23/11/2323 November 2023 | Registered office address changed from Greenfield Farm Estate Congleton Cheshire CW12 4TU to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2023-11-23 |
| 23/11/2323 November 2023 | Appointment of Mr John Schilizzi as a secretary on 2023-11-20 |
| 23/11/2323 November 2023 | Termination of appointment of Robert Alan Mortimer as a director on 2023-11-20 |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 04/05/224 May 2022 | Appointment of Mr Robert Alan Mortimer as a director on 2022-04-29 |
| 03/05/223 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 |
| 03/05/223 May 2022 | Appointment of Mr Thomas Baptie as a director on 2022-04-29 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 09/11/219 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 15/06/2115 June 2021 | Termination of appointment of Darrell Peter Boxall as a director on 2021-06-14 |
| 11/02/2111 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 23/12/2023 December 2020 | PREVSHO FROM 30/09/2020 TO 31/03/2020 |
| 09/04/209 April 2020 | SECRETARY APPOINTED MR THOMAS BAPTIE |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE MERY |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAIMAN |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR DARRELL PETER BOXALL |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR RICHARD CLANCY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013903860008 |
| 23/03/2023 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAPHAEL WAIMAN / 11/11/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAPHAEL WAIMAN / 10/01/2019 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ROBERT GEORGE MERY / 07/01/2019 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ROBERT GEORGE MERY / 07/01/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/02/188 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013903860008 |
| 04/02/164 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 27/01/1627 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR STEPHANE ROBERT GEORGES MERY |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JILL JONES |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR DAVID RAPHAEL WAIMAN |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY JILL JONES |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ELWYN JONES |
| 24/02/1524 February 2015 | ALTER ARTICLES 04/02/2015 |
| 24/02/1524 February 2015 | VARYING SHARE RIGHTS AND NAMES |
| 28/01/1528 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 15/01/1515 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 10/03/1410 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL JONES / 13/12/2013 |
| 15/01/1415 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS JILL JONES / 13/12/2013 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN JONES / 13/12/2013 |
| 12/06/1312 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 08/01/138 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 10/04/1210 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 09/01/129 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/01/115 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL JONES / 01/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN JONES / 01/12/2009 |
| 16/05/0916 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/03/0313 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 11/12/9011 December 1990 | NC INC ALREADY ADJUSTED 30/09/90 |
| 11/12/9011 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/90 |
| 15/06/9015 June 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: NORTH RD MACCLESFIELD CHESHIRE SK11 9JA |
| 19/04/9019 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/904 April 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 15/03/9015 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: NORTH STREET CONGLETON CHESHIRE CW12 1HE |
| 09/10/879 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 27/01/8727 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 22/01/86; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 |
| 22/09/7822 September 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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