CONTEC-GLOBAL LIMITED

Company number 04457239 ·

Active

79 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
11 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
4 Aug 2025 Confirmation statement made on 2025-07-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
28 Sep 2024 Compulsory strike-off action has been discontinued View document
28 Sep 2024 Compulsory strike-off action has been discontinued · 1 page View document
26 Sep 2024 Confirmation statement made on 2024-07-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
13 Jul 2023 Confirmation statement made on 2023-07-02 with no updates · 3 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
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
2 Jul 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Sep 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM C/O KLSA LLP CHARTERED ACCOUNTANTS, 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN ENGLAND View document
2 Jul 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM KLACO HOUSE 28-30 SAINT JOHNS SQUARE LONDON EC1M 4DN View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENOY BERRY View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Jul 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
7 Dec 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Oct 2011 DISS40 (DISS40(SOAD)) View document
21 Oct 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
18 Oct 2011 FIRST GAZETTE View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Jun 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROHEEN BERRY / 10/06/2010 View document
8 Jun 2010 PREVEXT FROM 31/10/2009 TO 31/12/2009 View document
8 Jun 2010 APPOINTMENT TERMINATED, SECRETARY BRIJANGANA WATERFIELD View document
29 May 2010 Annual accounts, small company total exemption, made up to 31 October 2008 View document
20 Apr 2010 FIRST GAZETTE View document
24 Sep 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
8 Jul 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
21 Aug 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
16 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
25 Aug 2006 DELIVERY EXT'D 3 MTH 31/10/05 View document
26 Jun 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
20 Jul 2005 SECRETARY RESIGNED View document
25 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
24 Jun 2005 NEW SECRETARY APPOINTED View document
19 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
13 Aug 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
5 Feb 2004 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03 View document
26 Aug 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
10 Jul 2002 NEW SECRETARY APPOINTED View document
10 Jul 2002 NEW DIRECTOR APPOINTED View document
18 Jun 2002 REGISTERED OFFICE CHANGED ON 18/06/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTFORSHIRE WD6 3EW View document
18 Jun 2002 SECRETARY RESIGNED View document
18 Jun 2002 NC INC ALREADY ADJUSTED 10/06/02 View document
18 Jun 2002 £ NC 1000/1000000 10/0 View document
18 Jun 2002 DIRECTOR RESIGNED View document
10 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document