C-TECH COMPOSITES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 15/04/2415 April 2024 | Change of details for Mr Steven John Collins as a person with significant control on 2024-04-15 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-04-13 with updates |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 19/05/2319 May 2023 | Change of share class name or designation |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 08/04/208 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 30/05/1930 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN COLLINS / 24/05/2019 |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM UNIT 1 CHESS BUSINESS PARK MOOR ROAD CHESHAM BUCKS HP5 1SD |
| 24/05/1924 May 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN COLLINS / 24/05/2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/05/1814 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM UNIT 1 CHESS BUSINESS PARK MOOR ROAD CHESHAM BUCKS HP5 1SD |
| 16/09/1616 September 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, SECRETARY BRENDA COLLINS |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, SECRETARY BRENDA COLLINS |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/12/1510 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/12/143 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/12/1317 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/12/123 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/01/124 January 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA COLLINS / 16/11/2010 |
| 22/12/1022 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN COLLINS / 16/11/2010 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN COLLINS / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 12/08/0912 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 07/12/077 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 85 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE |
| 15/04/0315 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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