Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONTRONICS LIMITED

Company number 01390386

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Feb 2015 TM01 Termination of appointment of Jill Jones as a director on 4 February 2015
26 Feb 2015 TM01 Termination of appointment of Elwyn Jones as a director on 4 February 2015
26 Feb 2015 AP01 Appointment of Mr David Raphael Waiman as a director on 4 February 2015
26 Feb 2015 TM02 Termination of appointment of Jill Jones as a secretary on 4 February 2015
24 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2015 AA Accounts for a small company made up to 30 September 2014
15 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,250
10 Mar 2014 AA Accounts for a small company made up to 30 September 2013
15 Jan 2014 CH01 Director's details changed for Ms Jill Jones on 13 December 2013
15 Jan 2014 CH01 Director's details changed for Mr Elwyn Jones on 13 December 2013
15 Jan 2014 CH03 Secretary's details changed for Ms Jill Jones on 13 December 2013
15 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,250
12 Jun 2013 AA Accounts for a small company made up to 30 September 2012
08 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
10 Apr 2012 AA Accounts for a small company made up to 30 September 2011
09 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
09 Dec 2010 AA Accounts for a small company made up to 30 September 2010
05 Feb 2010 AA Accounts for a small company made up to 30 September 2009