CTECH LIMITED


Registered number: 04610851
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Name: CTECH LIMITED
CTECH LTD
Address: 20 FINNS BUSINESS PARK MILL LANE, CRONDALL, FARNHAM, ENGLAND, GU10 5RX
Incorporation Date: 2002-12-06

Company status: Active


Company Documents

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