CONTECHS MATERIALS HANDLING LTD
Company number 05646280 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 2 Oct 2025 | Termination of appointment of John Malcolm Govey as a director on 2025-10-02 · 1 page | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Registration of charge 056462800005, 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 |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 4 Feb 2022 | Director's details changed for Mr John Malcolm Govey on 2022-01-01 · 2 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 8 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 10 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 16 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 Jan 2016 | Annual return made up to 6 December 2015 with full list of shareholders | 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 |
| 28 Sep 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 25 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JARVIS / 25/03/2015 | 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 JOHN MALCOLM GOVEY / 25/03/2015 | View document |
| 13 Mar 2015 | Annual return made up to 6 December 2014 with full list of shareholders | 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 |
| 16 Jul 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 7 Jan 2014 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jul 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 4 Jul 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY 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 |
| 25 Feb 2013 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 11 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 23 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 22 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 25 Jan 2011 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 24 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 2 Mar 2010 | SECTION 519 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM GOVEY / 17/12/2009 | View document |
| 17 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 28 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/08 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 30 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG | View document |
| 23 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 May 2007 | COMPANY NAME CHANGED CONTECHS GROUP LIMITED CERTIFICATE ISSUED ON 18/05/07 | View document |
| 12 Apr 2007 | WAIVER RE SH TRANSFER 20/12/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | S366A DISP HOLDING AGM 07/12/05 | View document |
| 28 Dec 2005 | SECRETARY RESIGNED | View document |
| 28 Dec 2005 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 25 LEAMINGTON ROAD HOCKLEY ESSEX SS5 5HH | View document |
| 6 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |