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CONTRONICS LIMITED

Company number 01390386

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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)
27 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP01	Appointment of Mr Scott Ryan Saklad as a director on 2 April 2020	View PDF Appointment of Mr Scott Ryan Saklad as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Mr Darrell Peter Boxall as a director on 2 April 2020	View PDF Appointment of Mr Darrell Peter Boxall as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Mr Richard Clancy as a director on 2 April 2020	View PDF Appointment of Mr Richard Clancy as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP03	Appointment of Mr Thomas Baptie as a secretary on 2 April 2020	View PDF Appointment of Mr Thomas Baptie as a secretary on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of David Raphael Waiman as a director on 2 April 2020	View PDF Termination of appointment of David Raphael Waiman as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	TM01	Termination of appointment of Stephane Robert George Mery as a director on 2 April 2020	View PDF Termination of appointment of Stephane Robert George Mery as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	MR04	Satisfaction of charge 013903860008 in full	View PDF Satisfaction of charge 013903860008 in full - link opens in a new window - 1 page (1 page)
23 Mar 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CH01	Director's details changed for Mr David Raphael Waiman on 11 November 2019	View PDF Director's details changed for Mr David Raphael Waiman on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	CH01	Director's details changed for Mr David Raphael Waiman on 10 January 2019	View PDF Director's details changed for Mr David Raphael Waiman on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH01	Director's details changed for Mr Stephane Robert George Mery on 7 January 2019	View PDF Director's details changed for Mr Stephane Robert George Mery on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CH01	Director's details changed for Mr Stephane Robert George Mery on 7 January 2019	View PDF Director's details changed for Mr Stephane Robert George Mery on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
23 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	MR01	Registration of charge 013903860008, created on 22 December 2016	View PDF Registration of charge 013903860008, created on 22 December 2016 - link opens in a new window - 23 pages (23 pages)
04 Feb 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
27 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,250	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,250 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AP01	Appointment of Mr Stephane Robert Georges Mery as a director on 4 February 2015	View PDF Appointment of Mr Stephane Robert Georges Mery as a director on 4 February 2015 - link opens in a new window - 2 pages (2 pages)

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CONTRONICS LIMITED

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