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CONTECHS AGENCY STAFFING LTD

Company number 05370676

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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)
25 Mar 2015 CH01 Director's details changed for Mr Ian Keith Brookes on 25 March 2015
25 Mar 2015 CH03 Secretary's details changed for Mr Ian Keith Brookes on 25 March 2015
25 Mar 2015 CH01 Director's details changed for Mr Ian Keith Brookes on 25 March 2015
25 Mar 2015 CH03 Secretary's details changed for Mr Ian Keith Brookes on 25 March 2015
16 Jul 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
16 Jul 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
16 Jul 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
16 Jul 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
26 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,000
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
04 Jul 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
04 Jul 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
25 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
11 Sep 2012 AUD Auditor's resignation
05 Jul 2012 AA Accounts for a small company made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
02 Mar 2012 TM01 Termination of appointment of David Penketh as a director
02 Mar 2012 AD01 Registered office address changed from 4 Budbrooke Road Warwick CV34 5XH on 2 March 2012
22 Jul 2011 AA Accounts for a small company made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Mr Ian Keith Brookes on 28 March 2011
01 Jul 2010 AA Accounts for a small company made up to 31 December 2009
02 Mar 2010 MISC Section 519
01 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders