CONTECHS ASSET MANAGEMENT LIMITED

05938712
2 SABLE COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6SR

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 9 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 officers Termination of appointment of director (Robert Simon Wakefield) 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
29 Nov 2022 accounts Annual Accounts 9 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2021 accounts Annual Accounts 9 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 9 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 9 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 11 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 accounts Annual Accounts 10 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 accounts Annual Accounts 6 Buy now
01 Oct 2015 annual-return Annual Return 6 Buy now
28 Sep 2015 accounts Annual Accounts 6 Buy now
28 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 24 Buy now
28 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
28 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
25 Mar 2015 officers Change of particulars for director (Mr Peter Richard Jarvis) 2 Buy now
25 Mar 2015 officers Change of particulars for director (Mr Ian Keith Brookes) 2 Buy now
25 Mar 2015 officers Change of particulars for secretary (Mr Ian Keith Brookes) 1 Buy now
03 Oct 2014 annual-return Annual Return 6 Buy now
16 Jul 2014 accounts Annual Accounts 6 Buy now
16 Jul 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 23 Buy now
16 Jul 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
16 Jul 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
11 Oct 2013 annual-return Annual Return 6 Buy now
24 Jul 2013 accounts Annual Accounts 6 Buy now
17 Jul 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
04 Jul 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 22 Buy now
04 Jul 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
31 Oct 2012 annual-return Annual Return 6 Buy now
11 Sep 2012 auditors Auditors Resignation Company 2 Buy now
05 Jul 2012 accounts Annual Accounts 7 Buy now
03 Nov 2011 annual-return Annual Return 6 Buy now
22 Jul 2011 accounts Annual Accounts 7 Buy now
11 Oct 2010 annual-return Annual Return 6 Buy now
01 Jul 2010 accounts Annual Accounts 6 Buy now
02 Mar 2010 miscellaneous Miscellaneous 1 Buy now
28 Sep 2009 annual-return Return made up to 18/09/09; full list of members 4 Buy now
28 May 2009 accounts Annual Accounts 6 Buy now
07 Oct 2008 capital Ad 30/09/08\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
24 Sep 2008 annual-return Return made up to 18/09/08; full list of members 4 Buy now
08 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
25 Jun 2008 accounts Annual Accounts 6 Buy now
24 Jan 2008 mortgage Particulars of mortgage/charge 4 Buy now
28 Oct 2007 annual-return Return made up to 18/09/07; full list of members 7 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: 27 shawfield park bromley kent BR1 2NQ 1 Buy now
23 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Jan 2007 accounts Annual Accounts 1 Buy now
20 Nov 2006 officers Director's particulars changed 1 Buy now
25 Oct 2006 officers New director appointed 2 Buy now
25 Oct 2006 accounts Accounting reference date shortened from 30/09/07 to 31/12/06 1 Buy now
18 Sep 2006 incorporation Incorporation Company 16 Buy now