CONTRONICS LIMITED
Company number 01390386 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Termination of appointment of John Schilizzi as a secretary on 2026-04-30 · 1 page | View document |
| 12 Feb 2026 | Appointment of Mr Harshavardhan Ramanan as a director on 2026-02-12 · 2 pages | View document |
| 11 Feb 2026 | Appointment of Mr Daniel Oliver Haywood as a director on 2026-01-01 · 2 pages | View document |
| 23 Dec 2025 | Termination of appointment of Thomas Andrew Baptie as a director on 2025-12-23 · 1 page | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-27 with updates · 5 pages | View document |
| 26 Nov 2025 | GUARANTEE2 · 2 pages | View document |
| 26 Nov 2025 | PARENT_ACC · 100 pages | View document |
| 26 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 26 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 21 May 2025 | Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-01 · 2 pages | View document |
| 21 Mar 2025 | Notification of Vesta Software Group Limited as a person with significant control on 2025-01-01 · 2 pages | View document |
| 21 Mar 2025 | Cessation of Jonas Computing (Uk) Limited as a person with significant control on 2025-01-01 · 1 page | View document |
| 21 Mar 2025 | Cessation of Contronics (Holdings) Limited as a person with significant control on 2025-01-01 · 1 page | View document |
| 6 Mar 2025 | Notification of Jonas Computing (Uk) Limited as a person with significant control on 2024-12-18 · 2 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 28 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Nov 2024 | PARENT_ACC · 89 pages | View document |
| 28 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 28 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 23 Nov 2023 | Termination of appointment of Thomas Baptie as a secretary on 2023-11-20 · 1 page | View document |
| 23 Nov 2023 | Appointment of Mr John Schilizzi as a secretary on 2023-11-20 · 2 pages | View document |
| 23 Nov 2023 | Registered office address changed from Greenfield Farm Estate Congleton Cheshire CW12 4TU to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2023-11-23 · 1 page | View document |
| 23 Nov 2023 | Termination of appointment of Robert Alan Mortimer as a director on 2023-11-20 · 1 page | View document |
| 19 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 19 Sep 2023 | PARENT_ACC · 90 pages | View document |
| 19 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 4 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages | View document |
| 4 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 4 Jan 2023 | PARENT_ACC · 91 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 4 May 2022 | Appointment of Mr Robert Alan Mortimer as a director on 2022-04-29 · 2 pages | View document |
| 3 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 · 1 page | View document |
| 3 May 2022 | Appointment of Mr Thomas Baptie as a director on 2022-04-29 · 2 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 9 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 27 pages | View document |
| 15 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2021 | PARENT_ACC · 85 pages | View document |
| 15 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 15 Jun 2021 | Termination of appointment of Darrell Peter Boxall as a director on 2021-06-14 · 1 page | View document |
| 11 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 23 Dec 2020 | PREVSHO FROM 30/09/2020 TO 31/03/2020 | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MR DARRELL PETER BOXALL | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE MERY | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAIMAN | View document |
| 9 Apr 2020 | SECRETARY APPOINTED MR THOMAS BAPTIE | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MR RICHARD CLANCY | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013903860008 | View document |
| 23 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 14 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAPHAEL WAIMAN / 11/11/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 10 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAPHAEL WAIMAN / 10/01/2019 | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ROBERT GEORGE MERY / 07/01/2019 | View document |
| 8 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ROBERT GEORGE MERY / 07/01/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 25 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 22 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013903860008 | View document |
| 4 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 27 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 27 Feb 2015 | DIRECTOR APPOINTED MR STEPHANE ROBERT GEORGES MERY | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR DAVID RAPHAEL WAIMAN | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY JILL JONES | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ELWYN JONES | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JILL JONES | View document |
| 24 Feb 2015 | ALTER ARTICLES 04/02/2015 | View document |
| 24 Feb 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 15 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 10 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 15 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS JILL JONES / 13/12/2013 | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN JONES / 13/12/2013 | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL JONES / 13/12/2013 | View document |
| 15 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 12 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 8 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 10 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 9 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 26 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 26 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 · 2 pages | View document |
| 26 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 2 pages | View document |
| 5 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 9 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 5 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 12 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL JONES / 01/12/2009 · 2 pages | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN JONES / 01/12/2009 · 2 pages | View document |
| 16 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | SECRETARY RESIGNED | View document |
| 19 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 10 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 23 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 13 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | SECRETARY RESIGNED | View document |
| 8 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 1 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 17 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | View document |
| 16 Feb 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 26 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 25 Feb 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | View document |
| 13 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 16 Jan 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | View document |
| 17 Mar 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS | View document |
| 21 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Feb 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS | View document |
| 29 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 13 Oct 1993 | DIRECTOR RESIGNED | View document |
| 26 Apr 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS | View document |
| 28 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 19 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 17 Dec 1991 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 25 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 11 Dec 1990 | NC INC ALREADY ADJUSTED 30/09/90 | View document |
| 11 Dec 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/90 | View document |
| 15 Jun 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: NORTH RD MACCLESFIELD CHESHIRE SK11 9JA | View document |
| 19 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 4 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 15 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 6 Feb 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS | View document |
| 11 Nov 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: NORTH STREET CONGLETON CHESHIRE CW12 1HE | View document |
| 11 Nov 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 9 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 27 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 | View document |
| 27 Jan 1987 | RETURN MADE UP TO 22/01/86; FULL LIST OF MEMBERS | View document |
| 27 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 22 Sep 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |