CONTECHS GROUP LIMITED

Company number 12745146 ·

Active

33 filings

Date Filing
4 Jan 2026 Group of companies' accounts made up to 2024-12-31 · 38 pages View document
2 Oct 2025 Confirmation statement made on 2025-10-02 with updates · 5 pages View document
8 Sep 2025 Confirmation statement made on 2025-07-14 with updates · 5 pages View document
1 Nov 2024 Group of companies' accounts made up to 2023-12-31 · 36 pages View document
4 Sep 2024 Confirmation statement made on 2024-07-14 with updates · 4 pages View document
15 Feb 2024 SH20 · 1 page View document
15 Feb 2024 CAP-SS · 1 page View document
15 Feb 2024 Resolutions View document
15 Feb 2024 Resolutions · 3 pages View document
15 Feb 2024 Statement of capital on 2024-02-15 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Dec 2023 Sub-division of shares on 2023-11-20 · 6 pages View document
29 Nov 2023 Change of share class name or designation · 2 pages View document
29 Nov 2023 Memorandum and Articles of Association · 15 pages View document
29 Nov 2023 Resolutions View document
29 Nov 2023 Resolutions View document
29 Nov 2023 Resolutions View document
29 Nov 2023 Resolutions View document
29 Nov 2023 Resolutions View document
29 Nov 2023 Resolutions · 3 pages View document
22 Nov 2023 Statement of capital following an allotment of shares on 2023-11-20 · 3 pages View document
2 Nov 2023 Certificate of change of name · 3 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-14 with no updates · 3 pages View document
10 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Jan 2021 PREVSHO FROM 31/07/2021 TO 31/12/2020 View document
11 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Oct 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM BALDWINS VENTURA PARK ROAD TAMWORTH B78 3HL ENGLAND View document
25 Aug 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM C/O BALDWINS VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL UNITED KINGDOM View document
15 Jul 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document