CONWAY MARSH GARRETT TECHNOLOGIES LIMITED

Company Documents

Date	Description
19/06/2519 June 2025 New	Notification of a person with significant control statement View Document
17/06/2517 June 2025 New	Cessation of Krishna Chivukula as a person with significant control on 2023-07-18 View Document
17/06/2517 June 2025 New	Cessation of Indo-Mim Limited as a person with significant control on 2023-07-18 View Document
17/06/2517 June 2025 New	Cessation of Krishna Chivukula Jr. as a person with significant control on 2023-07-18 View Document
04/06/254 June 2025 New	Change of details for Mr Krishna Chivukula Jr. as a person with significant control on 2023-07-18 View Document
04/06/254 June 2025 New	Notification of Indo-Mim Limited as a person with significant control on 2023-07-18 View Document
04/06/254 June 2025 New	Change of details for Mr Krishna Chivukula as a person with significant control on 2023-07-18 View Document
28/04/2528 April 2025	Confirmation statement made on 2025-04-04 with no updates View Document
09/07/249 July 2024	Accounts for a small company made up to 2024-03-31 View Document
18/04/2418 April 2024	Confirmation statement made on 2024-04-04 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
02/11/232 November 2023	Current accounting period extended from 2023-10-31 to 2024-03-31 View Document
05/09/235 September 2023	Notification of Krishna Chivukula as a person with significant control on 2023-07-18 View Document
05/09/235 September 2023	Notification of Krishna Chivukula Jr. as a person with significant control on 2023-07-18 View Document
05/09/235 September 2023	Cessation of Conway Marsh Garrett Holdings Limited as a person with significant control on 2023-07-18 View Document
18/07/2318 July 2023	Appointment of Mr Krishna Chivukula Jr as a director on 2023-07-18 View Document
18/07/2318 July 2023	Appointment of Mr Krishna Chivukula as a director on 2023-07-18 View Document
09/06/239 June 2023	Total exemption full accounts made up to 2022-10-31 View Document
19/04/2319 April 2023	Confirmation statement made on 2023-04-04 with no updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
16/07/2116 July 2021	Total exemption full accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
03/07/203 July 2020	31/10/19 TOTAL EXEMPTION FULL View Document
15/04/2015 April 2020	CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES View Document
15/04/2015 April 2020	PSC'S CHANGE OF PARTICULARS / CONWAY MARSH GROUP HOLDINGS LIMITED / 26/02/2020 View Document
26/02/2026 February 2020	COMPANY NAME CHANGED CONWAY MARSH GROUP TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 26/02/20 View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
30/07/1930 July 2019	31/10/18 TOTAL EXEMPTION FULL View Document
05/04/195 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARSH / 04/04/2019 View Document
05/04/195 April 2019	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES View Document
08/11/188 November 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
31/07/1831 July 2018	31/10/17 TOTAL EXEMPTION FULL View Document
23/04/1823 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL GARRETT / 23/04/2018 View Document
10/04/1810 April 2018	PSC'S CHANGE OF PARTICULARS / CONWAY MARSH GARRETT HOLDINGS LIMITED / 22/11/2017 View Document
10/04/1810 April 2018	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES View Document
22/11/1722 November 2017	COMPANY NAME CHANGED CONWAY MARSH GARRETT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 22/11/17 View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
28/07/1728 July 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
11/04/1711 April 2017	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View Document
10/04/1710 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL GARRETT / 04/04/2017 View Document
10/04/1710 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CONWAY / 04/04/2017 View Document
10/04/1710 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARSH / 04/04/2017 View Document
07/04/177 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CONWAY / 07/04/2017 View Document
07/04/177 April 2017	REGISTERED OFFICE CHANGED ON 07/04/2017 FROM, ALBION HOUSE BENTWATERS PARKS, RENDLESHAM, WOODBRIDGE, SUFFOLK, IP12 2TW View Document
07/04/177 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL GARRETT / 07/04/2017 View Document
07/04/177 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARSH / 07/04/2017 View Document
03/01/173 January 2017	REGISTRATION OF A CHARGE / CHARGE CODE 044092000007 View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
25/04/1625 April 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
08/04/168 April 2016	Annual return made up to 4 April 2016 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
30/04/1530 April 2015	Annual return made up to 4 April 2015 with full list of shareholders View Document
25/03/1525 March 2015	SECTION 519 View Document
24/03/1524 March 2015	31/10/14 TOTAL EXEMPTION FULL View Document
09/05/149 May 2014	Annual return made up to 4 April 2014 with full list of shareholders View Document
31/03/1431 March 2014	FULL ACCOUNTS MADE UP TO 31/10/13 View Document
14/03/1414 March 2014	PREVSHO FROM 31/12/2013 TO 31/10/2013 View Document
23/01/1423 January 2014	REGISTERED OFFICE CHANGED ON 23/01/2014 FROM, EGIDE HOUSE THOMPSON DRIVE, BENTWATERS PARKS RENDLESHAM, WOODBRIDGE, SUFFOLK, IP12 2TW View Document
24/12/1324 December 2013	SOLVENCY STATEMENT DATED 19/12/13 View Document
24/12/1324 December 2013	STATEMENT BY DIRECTORS View Document
24/12/1324 December 2013	24/12/13 STATEMENT OF CAPITAL GBP 350000 View Document
24/12/1324 December 2013	REDUCE ISSUED CAPITAL 19/12/2013 View Document
20/11/1320 November 2013	STATEMENT BY DIRECTORS View Document

20/11/1320 November 2013	SOLVENCY STATEMENT DATED 14/11/13 View Document
20/11/1320 November 2013	20/11/13 STATEMENT OF CAPITAL GBP 350000 View Document
20/11/1320 November 2013	REDUCE ISSUED CAPITAL 14/11/2013 View Document
13/11/1313 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 044092000006 View Document
01/11/131 November 2013	APPOINTMENT TERMINATED, SECRETARY PHILIPPE BREGI View Document
01/11/131 November 2013	DIRECTOR APPOINTED MR PHILIP MARSH View Document
01/11/131 November 2013	DIRECTOR APPOINTED MRS RACHEL GARRETT View Document
01/11/131 November 2013	APPOINTMENT TERMINATED, DIRECTOR DIDIER MARTIN View Document
01/11/131 November 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BREGI View Document
31/10/1331 October 2013	31/10/13 STATEMENT OF CAPITAL GBP 1359064 View Document
31/10/1331 October 2013	COMPANY NAME CHANGED EGIDE UK LIMITED CERTIFICATE ISSUED ON 31/10/13 View Document
23/10/1323 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
23/10/1323 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
04/07/134 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
16/04/1316 April 2013	Annual return made up to 4 April 2013 with full list of shareholders View Document
19/04/1219 April 2012	Annual return made up to 4 April 2012 with full list of shareholders View Document
11/04/1211 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/12/1116 December 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
16/12/1116 December 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
16/12/1116 December 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
13/09/1113 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/04/116 April 2011	Annual return made up to 4 April 2011 with full list of shareholders View Document
01/10/101 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
28/04/1028 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BREGI / 01/10/2009 View Document
28/04/1028 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CONWAY / 01/10/2009 View Document
28/04/1028 April 2010	Annual return made up to 4 April 2010 with full list of shareholders View Document
28/04/1028 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MARTIN / 01/10/2009 View Document
12/04/1012 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
02/02/102 February 2010	SECT 519 STATEMENT View Document
14/01/1014 January 2010	AUDITOR'S RESIGNATION View Document
21/04/0921 April 2009	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View Document
21/04/0921 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
20/04/0920 April 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
08/05/088 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
08/05/088 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
30/04/0830 April 2008	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View Document
18/07/0718 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
12/04/0712 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
12/04/0712 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
11/04/0711 April 2007	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View Document
22/01/0722 January 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
26/05/0626 May 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/05/0622 May 2006	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View Document
16/05/0616 May 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/05/062 May 2006	REGISTERED OFFICE CHANGED ON 02/05/06 FROM: MERLIN PLACE, MILTON ROAD, CAMBRIDGE, CB4 0DP View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
13/04/0513 April 2005	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View Document
27/10/0427 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
05/07/045 July 2004	£ NC 223803/657064 18/06 View Document
05/07/045 July 2004	NC INC ALREADY ADJUSTED 18/06/04 View Document
23/04/0423 April 2004	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View Document
26/10/0326 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/06/034 June 2003	NC INC ALREADY ADJUSTED 23/05/03 View Document
04/06/034 June 2003	NC INC ALREADY ADJUSTED 23/05/03 View Document
04/06/034 June 2003	£ NC 100/223803 23/05 View Document
14/05/0314 May 2003	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View Document
30/01/0330 January 2003	AUDITOR'S RESIGNATION View Document
26/01/0326 January 2003	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 View Document
22/07/0222 July 2002	REGISTERED OFFICE CHANGED ON 22/07/02 FROM: MERLIN PLACE, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB4 0DP View Document
05/07/025 July 2002	NEW DIRECTOR APPOINTED View Document
24/05/0224 May 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/05/0224 May 2002	DIRECTOR RESIGNED View Document
24/05/0224 May 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/05/0224 May 2002	NEW DIRECTOR APPOINTED View Document
10/05/0210 May 2002	COMPANY NAME CHANGED TAYVIN 272 LIMITED CERTIFICATE ISSUED ON 10/05/02 View Document
04/04/024 April 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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