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CON MECH GROUP LIMITED

Company number 00474292

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	TM01	Termination of appointment of Derek Neil as a director on 30 August 2024	View PDF Termination of appointment of Derek Neil as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	TM01	Termination of appointment of Christine Ames as a director on 31 August 2023	View PDF Termination of appointment of Christine Ames as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
20 May 2022	MR04	Satisfaction of charge 004742920004 in full	View PDF Satisfaction of charge 004742920004 in full - link opens in a new window - 1 page (1 page)
20 May 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Deed of rectification 02/12/2020	View PDF Resolutions RES13 ‐ Deed of rectification 02/12/2020 - link opens in a new window - 15 pages (15 pages)
27 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
14 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2020	RESOLUTIONS	Resolutions RES13 ‐ 03/03/2020	View PDF Resolutions RES13 ‐ 03/03/2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC02	Notification of Con Mech Holdings Limited as a person with significant control on 3 March 2020	View PDF Notification of Con Mech Holdings Limited as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC07	Cessation of Teresa Lorraine Heathcote as a person with significant control on 3 March 2020	View PDF Cessation of Teresa Lorraine Heathcote as a person with significant control on 3 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC07	Cessation of Robert James Dilley as a person with significant control on 3 March 2020	View PDF Cessation of Robert James Dilley as a person with significant control on 3 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC07	Cessation of Jonathan Charles Dilley as a person with significant control on 3 March 2020	View PDF Cessation of Jonathan Charles Dilley as a person with significant control on 3 March 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	PSC01	Notification of Teresa Lorraine Heathcote as a person with significant control on 23 September 2019	View PDF Notification of Teresa Lorraine Heathcote as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	PSC01	Notification of Jonathan Charles Dilley as a person with significant control on 23 September 2019	View PDF Notification of Jonathan Charles Dilley as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)

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CON MECH GROUP LIMITED

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