CompaniesInTheUK

CONTELEC LIMITED

Company number 02901023 ·

Active

91 filings

Date Filing
5 Feb 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
5 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Nov 2024 Confirmation statement made on 2024-11-12 with no updates · 3 pages View document
19 Nov 2024 Registered office address changed from Springfield Mill Lane Moddershall Stone Staffordshire ST15 8TG to 5 Doulton Close Stone ST15 0XT on 2024-11-19 · 1 page View document
16 May 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Nov 2023 Confirmation statement made on 2023-11-12 with no updates · 3 pages View document
25 Jul 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
23 Nov 2022 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
16 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
10 Feb 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
15 Nov 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES View document
13 Nov 2020 CESSATION OF CHRISTOPHER JAMES DIMBERLINE AS A PSC View document
13 Nov 2020 APPOINTMENT TERMINATED, SECRETARY PATRICIA DIMBERLINE View document
13 Nov 2020 CESSATION OF PATRICIA DIMBERLINE AS A PSC View document
13 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JAMES DIMBERLINE View document
8 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIMBERLINE View document
7 Jul 2020 DIRECTOR APPOINTED MR CRAIG JAMES DIMBERLINE View document
21 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View document
12 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA DIMBERLINE View document
13 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES DIMBERLINE View document
12 Nov 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/11/2018 View document
16 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
27 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
28 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Mar 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
16 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
5 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
25 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
9 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
9 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
8 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
30 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
5 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
21 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
2 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
16 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
1 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
1 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
13 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
3 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
14 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
6 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
28 Feb 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS View document
8 Mar 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS View document
29 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
9 Jun 2000 REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 17 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM B15 3AU View document
3 Mar 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS View document
10 Mar 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS View document
11 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
4 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
13 Mar 1998 RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS View document
3 Mar 1997 RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS View document
14 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
13 Jan 1997 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 View document
26 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 View document
25 Feb 1996 RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS View document
5 Oct 1995 EXEMPTION FROM APPOINTING AUDITORS 20/02/95 View document
5 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 View document
24 Feb 1995 RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS View document
3 May 1994 COMPANY NAME CHANGED MASTER LEAGUE LIMITED CERTIFICATE ISSUED ON 04/05/94 View document
18 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Apr 1994 REGISTERED OFFICE CHANGED ON 12/04/94 FROM: CORNWALL BUILDING SUITE 311 & 313 45 NEWHALL STREET BIRMINGHAM, WEST MIDLANDS B3 3QR View document
22 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document