CONTRONICS (HOLDINGS) LIMITED

Company number 09322549

Date	Type	Description	View / Download
17 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)
21 May 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
11 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(6 pages) Download iXBRL
23 Dec 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	(1 page)
23 Apr 2020	AD01	Registered office address changed from , 47 Ashworth Mansions Grantully Road, London, W9 1LW to Greenfield Farm Estate Congleton Cheshire CW12 4TU on 23 April 2020	(1 page)
09 Apr 2020	PSC07	Cessation of David Raphael Waimann as a person with significant control on 2 April 2020	(1 page)
09 Apr 2020	PSC02	Notification of Jonas Computing (Uk) Limited as a person with significant control on 2 April 2020	(2 pages)
09 Apr 2020	PSC07	Cessation of Stephane Robert George Mery as a person with significant control on 2 April 2020	(1 page)
09 Apr 2020	TM01	Termination of appointment of David Raphael Waimann as a director on 2 April 2020	(1 page)
09 Apr 2020	TM02	Termination of appointment of Dr Stephane Mery as a secretary on 2 April 2020	(1 page)
09 Apr 2020	TM01	Termination of appointment of Stephane Robert George Mery as a director on 2 April 2020	(1 page)
09 Apr 2020	AP03	Appointment of Mr Thomas Baptie as a secretary on 2 April 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Mr Darrell Peter Boxall as a director on 2 April 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Mr Scott Ryan Saklad as a director on 2 April 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Mr Richard Clancy as a director on 2 April 2020	(2 pages)
23 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	(6 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
22 Oct 2019	CH01	Director's details changed for Mr Stephane Robert George Mery on 7 October 2019	(2 pages)
22 Oct 2019	PSC04	Change of details for Mr Stephane Robert George Mery as a person with significant control on 7 October 2019	(2 pages)
09 Oct 2019	PSC04	Change of details for Mr David Raphael Waimann as a person with significant control on 7 October 2019	(2 pages)
09 Oct 2019	CH01	Director's details changed for Mr David Raphael Waimann on 7 October 2019	(2 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(6 pages) Download iXBRL
10 Jan 2019	PSC04	Change of details for Mr David Raphael Waimann as a person with significant control on 10 January 2019	(2 pages)