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CONTELEC ENGRAVINGS LIMITED

Company number 01375418

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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)
16 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	MR04	Satisfaction of charge 013754180007 in full	View PDF Satisfaction of charge 013754180007 in full - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC07	Cessation of Christopher James Dimberline as a person with significant control on 7 November 2023	View PDF Cessation of Christopher James Dimberline as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC01	Notification of Craig James Dimberline as a person with significant control on 7 November 2023	View PDF Notification of Craig James Dimberline as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	AP01	Appointment of Mrs Hannah Louise Winton as a director on 22 February 2021	View PDF Appointment of Mrs Hannah Louise Winton as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AD01	Registered office address changed from Spring Lane Short Heath Willenhall West Midlands WV12 4JG to Contelec Engravings Ltd Spring Lane Willenhall WV12 4HN on 15 February 2021	View PDF Registered office address changed from Spring Lane Short Heath Willenhall West Midlands WV12 4JG to Contelec Engravings Ltd Spring Lane Willenhall WV12 4HN on 15 February 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	PSC04	Change of details for Mr Christopher James Dimberline as a person with significant control on 12 June 2020	View PDF Change of details for Mr Christopher James Dimberline as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	TM01	Termination of appointment of Christopher James Dimberline as a director on 12 June 2020	View PDF Termination of appointment of Christopher James Dimberline as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	MR04	Satisfaction of charge 013754180006 in full	View PDF Satisfaction of charge 013754180006 in full - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	MR01	Registration of charge 013754180007, created on 31 December 2018	View PDF Registration of charge 013754180007, created on 31 December 2018 - link opens in a new window - 34 pages (34 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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CONTELEC ENGRAVINGS LIMITED

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