CONTECH ELECTRONICS LIMITED
Company number 01798963 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 31 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 17 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Oct 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 25 Jul 2023 | Change of details for Apc Technology Group Plc as a person with significant control on 2023-03-21 · 2 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Oct 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Oct 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 18 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | PREVSHO FROM 31/08/2019 TO 31/03/2019 | View document |
| 18 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANCASTER | View document |
| 18 Feb 2020 | DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 23 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 4 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 15 Jun 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 47 RIVERSIDE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP | View document |
| 19 May 2016 | SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 10 Aug 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 23 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 22 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 30 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 18 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 1 Mar 2012 | SECRETARY APPOINTED MR ROBERT STJOHN SMITH | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BROWN | View document |
| 2 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 28 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 14 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 27 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 9 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | DIRECTOR APPOINTED PHILLIP JAMES LANCASTER | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR RODNEY MUIR | View document |
| 5 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 27 Aug 2008 | SECRETARY APPOINTED DAVID HENRY BROWN | View document |
| 13 Aug 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | CURREXT FROM 31/03/2008 TO 31/08/2008 | View document |
| 17 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED SECRETARY MARY VEYSEY | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED RODNEY FRANK MUIR | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED MARK ROGER ROBINSON | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL YOUNG | View document |
| 5 Jun 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 108 HIGH ST STEVENAGE HERTS SG1 3DW | View document |
| 22 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 May 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 23 Jul 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | DIRECTOR RESIGNED | View document |
| 23 May 2003 | SECRETARY RESIGNED | View document |
| 23 May 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 8 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 20 Jul 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 11 Sep 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS | View document |
| 6 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 22 Jul 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS | View document |
| 13 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 9 Jul 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS | View document |
| 22 May 1996 | DIRECTOR RESIGNED | View document |
| 18 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 12 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 17 Aug 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS | View document |
| 26 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 31 Aug 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS | View document |
| 26 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 31 Jul 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS | View document |
| 2 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 19 Sep 1991 | S369(4) SHT NOTICE MEET 17/09/91 | View document |
| 19 Sep 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS | View document |
| 15 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 1 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 1 Aug 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS | View document |
| 25 Apr 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: ST JOHNS HOUSE EAST STREET LEICESTER LE1 6NB | View document |
| 25 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 25 Apr 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 8 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 8 Mar 1989 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS | View document |
| 5 Oct 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS | View document |
| 5 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 8 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1986 | RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS | View document |
| 2 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 | View document |
| 12 Mar 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |