CONTECHS CONSULTING LIMITED

Company number 03446841 · Monitor this company

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121 filings

Date	Filing
4 Jan 2026	Full accounts made up to 2024-12-31 · 26 pages	View document
27 Oct 2025	Confirmation statement made on 2025-10-08 with no updates · 3 pages	View document
22 Oct 2024	Confirmation statement made on 2024-10-08 with no updates · 3 pages	View document
30 Sep 2024	Full accounts made up to 2023-12-31 · 23 pages	View document
4 Jan 2024	Termination of appointment of Yogendra Carpenter as a director on 2023-12-31 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Dec 2023	Registration of charge 034468410005, created on 2023-12-13 · 13 pages	View document
22 Nov 2023	Termination of appointment of Robert Simon Wakefield as a director on 2023-11-21 · 1 page	View document
16 Oct 2023	Confirmation statement made on 2023-10-08 with no updates · 3 pages	View document
29 Sep 2023	Full accounts made up to 2022-12-31 · 22 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
29 Nov 2022	Full accounts made up to 2021-12-31 · 22 pages	View document
14 Nov 2022	Confirmation statement made on 2022-10-08 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
16 Dec 2021	Confirmation statement made on 2021-10-08 with no updates · 3 pages	View document
1 Nov 2021	Full accounts made up to 2020-12-31 · 23 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
16 Dec 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
12 Oct 2020	CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
11 Oct 2019	CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES	View document
9 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
16 Oct 2018	CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES	View document
9 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
13 Oct 2017	CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES	View document
9 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
14 Oct 2016	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES	View document
15 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
26 Nov 2015	Annual return made up to 8 October 2015 with full list of shareholders	View document
28 Sep 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14	View document
28 Sep 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14	View document
28 Sep 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14	View document
28 Sep 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14	View document
25 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 25/03/2015	View document
25 Mar 2015	SECRETARY'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 25/03/2015	View document
25 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR YOGENDRA CARPENTER / 25/03/2015	View document
25 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JARVIS / 24/03/2015	View document
21 Nov 2014	Annual return made up to 8 October 2014 with full list of shareholders	View document
16 Jul 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
16 Jul 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
16 Jul 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
16 Jul 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
11 Oct 2013	Annual return made up to 8 October 2013 with full list of shareholders	View document
4 Jul 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
4 Jul 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
4 Jul 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12	View document
4 Jul 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12	View document
31 Oct 2012	Annual return made up to 8 October 2012 with full list of shareholders	View document
5 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID PENKETH	View document
23 Dec 2011	Annual return made up to 8 October 2011 with full list of shareholders	View document
22 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 Dec 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
12 Oct 2010	Annual return made up to 8 October 2010 with full list of shareholders	View document
1 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR YOGENDRA CARPENTER / 27/11/2009	View document
27 Nov 2009	Annual return made up to 8 October 2009 with full list of shareholders	View document
27 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD JARVIS / 27/11/2009	View document
27 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PENKETH / 27/11/2009	View document
27 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH BROOKES / 27/11/2009	View document
9 Jun 2009	FULL ACCOUNTS MADE UP TO 28/12/08	View document
27 Feb 2009	AUDITOR'S RESIGNATION	View document
29 Oct 2008	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS	View document
7 Jul 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
17 Jan 2008	REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG	View document
8 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Oct 2007	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS	View document
16 Aug 2007	NEW DIRECTOR APPOINTED	View document
12 Apr 2007	WAIVER RE SH TRANSFER 20/12/06	View document
3 Feb 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Jan 2007	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS	View document
20 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Jun 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
19 Jun 2006	£ IC 160040/160030 18/03/06 £ SR [email protected]=10	View document
3 Mar 2006	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS	View document
8 Dec 2005	REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ	View document
10 Nov 2005	DIRECTOR RESIGNED	View document
6 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Nov 2004	NC INC ALREADY ADJUSTED 11/11/04	View document
26 Nov 2004	£ NC 120102/501000 11/11/04	View document
26 Nov 2004	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	View document
26 Nov 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Oct 2004	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS	View document
26 Nov 2003	NEW DIRECTOR APPOINTED	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Oct 2003	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS	View document
28 Jan 2003	NEW DIRECTOR APPOINTED	View document
23 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 2002	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
2 Sep 2002	REGISTERED OFFICE CHANGED ON 02/09/02 FROM: C/O ATKISON WITHALL 217-219 HIGH STREET, ORPINGTON KENT BR6 0NZ	View document
27 Mar 2002	£ IC 120032/120030 31/12/01 £ SR 2@1=2	View document
21 Feb 2002	£ NC 120002/120102 31/12/01	View document
21 Feb 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Feb 2002	CONTRACT.CAPITALISATION 31/12/01	View document
21 Feb 2002	NC INC ALREADY ADJUSTED 31/12/01	View document
4 Dec 2001	DIRECTOR RESIGNED	View document
24 Oct 2001	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS	View document
19 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Nov 2000	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS	View document
24 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Feb 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/99	View document
17 Feb 2000	£ NC 10000/120002 10/12/99	View document
17 Feb 2000	NC INC ALREADY ADJUSTED 10/12/99	View document
14 Dec 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Nov 1999	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS	View document
8 Oct 1998	RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS	View document
15 Sep 1998	NEW DIRECTOR APPOINTED	View document
15 Sep 1998	NEW DIRECTOR APPOINTED	View document
15 Sep 1998	NEW DIRECTOR APPOINTED	View document
27 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
5 May 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98	View document
20 Oct 1997	NEW SECRETARY APPOINTED	View document
20 Oct 1997	NEW DIRECTOR APPOINTED	View document
14 Oct 1997	DIRECTOR RESIGNED	View document
14 Oct 1997	SECRETARY RESIGNED	View document
8 Oct 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document