CONTECH GROUP LTD

Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-01-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/08/248 August 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 62 Camden Road London NW1 9DR on 2024-08-08

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08/08/248 August 2024 Accounts for a dormant company made up to 2023-09-30

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20/02/2420 February 2024 Confirmation statement made on 2024-01-26 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Accounts for a dormant company made up to 2022-09-30

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09/06/239 June 2023 Director's details changed for Mrs Malsore Kelmendi on 2023-06-08

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08/06/238 June 2023 Director's details changed for Gazmend Kelmendi on 2023-06-08

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06/03/236 March 2023 Confirmation statement made on 2023-01-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/05/2211 May 2022 Director's details changed for Mrs Malsore Kelmendi on 2022-05-11

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11/05/2211 May 2022 Director's details changed for Gazmend Kelmendi on 2022-05-10

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10/05/2210 May 2022 Change of details for Ms Malsore Pergjegjaj as a person with significant control on 2022-05-10

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10/05/2210 May 2022 Director's details changed for Malsore Pergjegjaj on 2022-05-10

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD ENGLAND

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04/06/174 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / GAZMEND KELMENDI / 08/11/2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MALSORE PERGJEGJAJ / 08/11/2016

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04/11/164 November 2016 COMPANY NAME CHANGED KOSENG GROUP LTD CERTIFICATE ISSUED ON 04/11/16

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR VISAR SUHODOLLI

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/05/1627 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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27/05/1627 May 2016 DIRECTOR APPOINTED MR VISAR SUHODOLLI

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26/05/1626 May 2016 26/05/16 STATEMENT OF CAPITAL GBP 1000

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04/09/154 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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