CONTEC SYSTEMS LIMITED

Company number 03519920 ·

Dissolved

68 filings

Date Filing
28 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
28 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Dec 2022 First Gazette notice for voluntary strike-off View document
13 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
2 Dec 2022 Application to strike the company off the register · 1 page View document
3 Mar 2022 Confirmation statement made on 2022-03-02 with no updates · 3 pages View document
24 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
5 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
11 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
8 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
5 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
3 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
7 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
20 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
3 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
10 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
7 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
6 Sep 2010 31/03/10 TOTAL EXEMPTION FULL View document
5 Mar 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY SOUTAR / 05/03/2010 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEEN EDITH SOUTAR / 05/03/2010 View document
6 Aug 2009 31/03/09 TOTAL EXEMPTION FULL View document
4 Mar 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
14 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Mar 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
14 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
9 Mar 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
13 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Mar 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
2 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Mar 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View document
14 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
24 Feb 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View document
26 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
3 Mar 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View document
11 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
13 Mar 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
22 Feb 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS View document
20 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
4 Mar 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS View document
21 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
31 Mar 1999 RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS View document
13 Mar 1999 REGISTERED OFFICE CHANGED ON 13/03/99 FROM: 50 OSMASTON ROAD DERBY DE1 2HU View document
6 Mar 1998 DIRECTOR RESIGNED View document
6 Mar 1998 SECRETARY RESIGNED View document
6 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 1998 NEW DIRECTOR APPOINTED View document
2 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document