CONTECHS CONSULTING LIMITED

Company number 03446841

Date	Type	Description	View / Download
28 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
25 Mar 2015	CH01	Director's details changed for Mr Peter Richard Jarvis on 24 March 2015	(2 pages)
25 Mar 2015	CH01	Director's details changed for Mr Yogendra Carpenter on 25 March 2015	(2 pages)
25 Mar 2015	CH01	Director's details changed for Mr Ian Keith Brookes on 25 March 2015	(2 pages)
25 Mar 2015	CH03	Secretary's details changed for Mr Ian Keith Brookes on 25 March 2015	(1 page)
21 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 160,030	(8 pages)
16 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
16 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(23 pages)
16 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
16 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
11 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 160,030	(8 pages)
04 Jul 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(14 pages)
04 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(22 pages)
04 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
04 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
31 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(8 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Jun 2012	TM01	Termination of appointment of David Penketh as a director	(2 pages)
23 Dec 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(9 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
12 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(9 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
27 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(6 pages)
27 Nov 2009	CH01	Director's details changed for Ian Keith Brookes on 27 November 2009	(2 pages)

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