CompaniesInTheUK

CON-TEC SOLUTIONS LTD

Company number 04762448 ·

Active

71 filings

Date Filing
3 Aug 2026 Unaudited abridged accounts made up to 2025-12-31 · 9 pages View document
28 May 2026 Confirmation statement made on 2026-05-13 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Dec 2025 Notification of Con-Tec Holdings Ltd as a person with significant control on 2025-09-19 · 2 pages View document
19 Dec 2025 Cessation of John Robinson as a person with significant control on 2025-09-19 · 1 page View document
29 May 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
6 May 2025 Unaudited abridged accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 May 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
20 Mar 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
12 May 2023 Unaudited abridged accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Mar 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View document
16 Mar 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Jul 2019 31/12/18 UNAUDITED ABRIDGED View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES View document
10 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBINSON / 20/03/2015 View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
20 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBINSON / 10/01/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jan 2012 PREVEXT FROM 31/07/2011 TO 31/12/2011 View document
3 Jan 2012 APPOINTMENT TERMINATED, SECRETARY DUNCAN LEAVITT View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEAVITT View document
13 Jun 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
21 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
28 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
19 Jun 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
13 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
13 Jun 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
16 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
3 Jul 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
9 Aug 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
2 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
26 May 2005 RETURN MADE UP TO 13/05/05; NO CHANGE OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
9 Jun 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
20 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
15 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/07/03 View document
13 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jun 2003 NEW DIRECTOR APPOINTED View document
15 May 2003 SECRETARY RESIGNED View document
15 May 2003 DIRECTOR RESIGNED View document
13 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document