CompaniesInTheUK

CONTEC - GLOBAL GROUP LIMITED

Company number 05133887 ·

Active

72 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-05-20 with no updates · 3 pages View document
9 Dec 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
5 Jun 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
21 May 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
31 May 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 May 2022 Confirmation statement made on 2022-05-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
19 Sep 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM KLACO HOUSE 28-30 ST. JOHNS SQUARE LONDON EC1M 4DN View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
29 Jun 2018 PREVEXT FROM 31/10/2017 TO 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
27 Jun 2017 PSC'S CHANGE OF PARTICULARS / MR BENOY BERRY / 06/04/2016 View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENOY BERRY View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
25 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 May 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
19 Jun 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
24 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
30 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
2 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
5 Jun 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
21 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
28 May 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
12 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
10 Aug 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
9 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
8 Jun 2010 APPOINTMENT TERMINATED, SECRETARY BRIJANGANA WATERFIELD View document
4 Jun 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
22 Jun 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
20 Jun 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
16 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
13 Jul 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
28 Jul 2006 DIRECTOR RESIGNED View document
28 Jul 2006 DIRECTOR RESIGNED View document
20 Jun 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
5 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
10 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Feb 2006 DIRECTOR RESIGNED View document
23 Dec 2005 NEW DIRECTOR APPOINTED View document
13 Sep 2005 NEW DIRECTOR APPOINTED View document
19 Aug 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 View document
20 Jul 2005 SECRETARY RESIGNED View document
8 Jul 2005 NEW SECRETARY APPOINTED View document
6 Jul 2005 £ NC 1000/1000000 10/06/05 View document
6 Jul 2005 CONVE 10/06/05 View document
6 Jul 2005 NC INC ALREADY ADJUSTED 10/06/05 View document
25 Jun 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View document
24 Jun 2005 COMPANY NAME CHANGED GLOBAL SECURE CURRENCY GROUP LIM ITED CERTIFICATE ISSUED ON 24/06/05 View document
20 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document