CONTRONICS LIMITED

Company number 01390386

Date	Type	Description	View / Download
22 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
23 Nov 2023	TM02	Termination of appointment of Thomas Baptie as a secretary on 20 November 2023	(1 page)
23 Nov 2023	AD01	Registered office address changed from Greenfield Farm Estate Congleton Cheshire CW12 4TU to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 23 November 2023	(1 page)
23 Nov 2023	TM01	Termination of appointment of Robert Alan Mortimer as a director on 20 November 2023	(1 page)
23 Nov 2023	AP03	Appointment of Mr John Schilizzi as a secretary on 20 November 2023	(2 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(90 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(91 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
04 May 2022	AP01	Appointment of Mr Robert Alan Mortimer as a director on 29 April 2022	(2 pages)
03 May 2022	TM01	Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022	(1 page)
03 May 2022	AP01	Appointment of Mr Thomas Baptie as a director on 29 April 2022	(2 pages)
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
09 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(27 pages)
15 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(85 pages)
15 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Jun 2021	TM01	Termination of appointment of Darrell Peter Boxall as a director on 14 June 2021	(1 page)
28 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
11 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	(7 pages) Download iXBRL