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CONTAMAC LIMITED

Company number 02609319

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 33 pages (33 pages)
12 May 2025	CS01	Confirmation statement made on 10 May 2025 with no updates	View PDF Confirmation statement made on 10 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
14 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	PSC05	Change of details for Contamac Holdings Ltd as a person with significant control on 8 December 2023	View PDF Change of details for Contamac Holdings Ltd as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	TM02	Termination of appointment of Linda Clark as a secretary on 22 November 2022	View PDF Termination of appointment of Linda Clark as a secretary on 22 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP03	Appointment of Mr Stephen Blackwell as a secretary on 22 November 2022	View PDF Appointment of Mr Stephen Blackwell as a secretary on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
20 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
10 Feb 2021	TM01	Termination of appointment of John Alexander Mc Gregor as a director on 31 August 2020	View PDF Termination of appointment of John Alexander Mc Gregor as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
21 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	TM01	Termination of appointment of Martin Dalsing as a director on 1 April 2020	View PDF Termination of appointment of Martin Dalsing as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 32 pages (32 pages)
11 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 34 pages (34 pages)
03 Aug 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jun 2017	AP01	Appointment of Cheung Kwai Anthony Mak as a director on 2 June 2017	View PDF Appointment of Cheung Kwai Anthony Mak as a director on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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CONTAMAC LIMITED

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