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CONTECHS MEDICAL LIMITED

Company number 12961993

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
22 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2023	PSC07	Cessation of Peter Richard Jarvis as a person with significant control on 10 November 2023	View PDF Cessation of Peter Richard Jarvis as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	PSC07	Cessation of Ian Keith Brookes as a person with significant control on 10 November 2023	View PDF Cessation of Ian Keith Brookes as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	PSC02	Notification of Contechs Holdings Limited as a person with significant control on 10 November 2023	View PDF Notification of Contechs Holdings Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	TM01	Termination of appointment of Andrew Ellis Marsh as a director on 10 November 2023	View PDF Termination of appointment of Andrew Ellis Marsh as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	TM01	Termination of appointment of James Anthony Feeney as a director on 10 November 2023	View PDF Termination of appointment of James Anthony Feeney as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	TM01	Termination of appointment of Andrew Paul Dixon as a director on 10 November 2023	View PDF Termination of appointment of Andrew Paul Dixon as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2021	AP03	Appointment of Mr Ian Keith Brookes as a secretary on 26 October 2021	View PDF Appointment of Mr Ian Keith Brookes as a secretary on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 October 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-20 GBP 1,200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-20 GBP 1,200 - link opens in a new window - 15 pages (15 pages)

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