Name: |
CTECH LIMITED
CTECH LTD |
Address: | 20 FINNS BUSINESS PARK MILL LANE, CRONDALL, FARNHAM, ENGLAND, GU10 5RX |
Incorporation Date: | 2002-12-06 |
date | name | form type |
2022-12-06 | CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES | CS01 |
2022-06-23 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-03-19 | SUBDIVIDED AND TRANSFERS 01/02/2021 | RES13 |
2021-06-09 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-03-11 | SUB-DIVISION10/02/21 | SH02 |
2021-12-21 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | CS01 |
2020-01-06 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | CS01 |
2020-12-18 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES | CS01 |
2020-06-26 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-10-04 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROMABBEY HOUSE HICKLEYS COURTSOUTH STREETFARNHAMSURREYGU9 7QQ | AD01 |
2019-07-04 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-07-12 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-12-17 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | CS01 |
2017-06-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-12-19 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | CS01 |
2016-05-25 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-12-15 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | CS01 |
2015-08-26 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-11 | 06/12/15 FULL LIST | AR01 |
2014-01-17 | 06/12/13 FULL LIST | AR01 |
2014-09-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-10 | 06/12/14 FULL LIST | AR01 |
2013-01-03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA FAY WESTWOOD / 06/12/2012 | CH03 |
2013-01-03 | 06/12/12 FULL LIST | AR01 |
2013-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROMCOMMUNICATION HOUSE VICTORIA AVENUECAMBERLEYSURREYGU15 3HXENGLAND | AD01 |
2013-09-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROMCOMMUNICATION HOUSE VICTORIA AVENUECAMBERLEYSURREYGU15 3HXENGLAND | AD01 |
2012-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROMPORTLAND HOUSEPARK STREETBAGSHOTSURREYGU19 5PG | AD01 |
2012-07-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-12-15 | 06/12/11 FULL LIST | AR01 |
2011-05-24 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2010-08-11 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-12-21 | 06/12/10 FULL LIST | AR01 |
2010-12-21 | SECRETARY'S CHANGE OF PARTICULARS / LORNA FAY WESTWOOD / 06/12/2010 | CH03 |
2010-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES WILLIAM WESTWOOD / 06/12/2010 | CH01 |
2009-05-14 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES WILLIAM WESTWOOD / 06/12/2009 | CH01 |
2009-12-14 | 06/12/09 FULL LIST | AR01 |
2008-12-18 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | 363a |
2008-07-17 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-05-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-06-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-01-08 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | 363a |
2007-12-18 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | 363a |
2006-05-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-09-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-12-06 | SECRETARY'S PARTICULARS CHANGED | 288c |
2005-12-06 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | 363a |
2005-12-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-05-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-12-14 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | 363s |
2004-01-12 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | 363s |
2003-12-18 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM:3 CLARENDON TERRACESTOCKBRIDGEHAMPSHIRESO20 6EY | 287 |
2003-03-14 | NEW DIRECTOR APPOINTED | 288a |
2003-12-17 | AD 27/11/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-03-07 | NEW SECRETARY APPOINTED | 288a |
2003-12-23 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2003-03-07 | DIRECTOR RESIGNED | 288b |
2003-12-23 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2003-03-07 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-26 15:00:35