CONTITEC ELECTRONICS LIMITED

Company number 05458321 ·

Active

57 filings

Date Filing
15 Jul 2026 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PE on 2026-07-15 · 1 page View document
15 Jul 2026 Termination of appointment of Go Ahead Service Limited as a secretary on 2026-07-15 · 1 page View document
10 Nov 2025 Confirmation statement made on 2025-11-07 with updates · 4 pages View document
20 Aug 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-10 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Apr 2024 Confirmation statement made on 2024-04-10 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
23 May 2023 Confirmation statement made on 2023-05-20 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
3 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOSEF MUELLER / 03/01/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
23 May 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Aug 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
21 May 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Nov 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View document
15 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 May 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
6 Jan 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
22 May 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 May 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 May 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 May 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Jun 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Jun 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jun 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
27 Apr 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View document
12 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
10 Jul 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
20 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document