CONTEK LIMITED

Company number 02706503 ·

Dissolved

75 filings

Date Filing
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View document
15 Apr 2020 Annual accounts for the year ending 15 April 2020 View accounts
27 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 15/04/19 View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View document
15 Apr 2019 Annual accounts for the year ending 15 April 2019 View accounts
21 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 15/04/18 View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
15 Apr 2018 Annual accounts for the year ending 15 April 2018 View accounts
20 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 15/04/17 View document
17 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
15 Apr 2017 Annual accounts for the year ending 15 April 2017 View accounts
30 Aug 2016 Annual accounts, small company total exemption, made up to 15 April 2016 View document
14 Jun 2016 01/12/14 STATEMENT OF CAPITAL GBP 6 View document
9 Jun 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
28 Jan 2016 Annual accounts, small company total exemption, made up to 15 April 2015 View document
7 May 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
15 Apr 2015 Annual accounts for the year ending 15 April 2015 View accounts
5 Sep 2014 Annual accounts, small company total exemption, made up to 15 April 2014 View document
12 May 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 15 April 2013 View document
20 May 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
22 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/12 View document
4 May 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
28 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/11 View document
9 May 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
16 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/10 View document
26 Apr 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN SERJENT / 01/10/2009 View document
26 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANN SERJENT / 01/10/2009 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SERJENT / 01/10/2009 View document
20 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/09 View document
15 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
17 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/08 View document
2 Jun 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
1 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/07 View document
17 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View document
19 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/06 View document
8 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
16 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/05 View document
21 Apr 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
29 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/04 View document
18 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View document
16 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/03 View document
13 May 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS View document
11 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/02 View document
25 Apr 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS View document
13 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/01 View document
27 Jul 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS View document
12 Jun 2001 REGISTERED OFFICE CHANGED ON 12/06/01 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE View document
13 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/00 View document
5 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS View document
11 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/99 View document
12 May 1999 RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS View document
19 Nov 1998 FULL ACCOUNTS MADE UP TO 15/04/98 View document
24 Apr 1998 RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS View document
31 Dec 1997 FULL ACCOUNTS MADE UP TO 15/04/97 View document
29 Apr 1997 RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS View document
25 Nov 1996 RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS View document
29 Aug 1996 FULL ACCOUNTS MADE UP TO 15/04/96 View document
25 Jul 1995 FULL ACCOUNTS MADE UP TO 15/04/95 View document
25 Jul 1995 RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS View document
30 Apr 1995 REGISTERED OFFICE CHANGED ON 30/04/95 FROM: 4 MAUNSELL ROAD CASTLEHAM INDUSTRIAL ESTATE ST LEONARDS ON SEA EAST SUSSEX TN38 9NL View document
25 Apr 1995 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 15/04 View document
23 Apr 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Apr 1995 COMPANY NAME CHANGED K K SYSTEMS (EUROPE) LIMITED CERTIFICATE ISSUED ON 24/04/95 View document
28 Feb 1995 FULL ACCOUNTS MADE UP TO 31/05/94 View document
22 Jun 1994 RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS View document
23 Nov 1993 FULL ACCOUNTS MADE UP TO 31/05/93 View document
16 Jun 1993 RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS View document
8 Jan 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
22 Apr 1992 SECRETARY RESIGNED View document
22 Apr 1992 DIRECTOR RESIGNED View document
13 Apr 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document