C TECNICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Change of details for Mr David Russell Smith as a person with significant control on 2023-12-13 |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-06-13 with updates |
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Sub-division of shares on 2023-01-01 |
| 26/07/2326 July 2023 | Change of share class name or designation |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Memorandum and Articles of Association |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-13 with updates |
| 24/07/2324 July 2023 | Termination of appointment of David Russell Smith as a director on 2023-01-02 |
| 24/07/2324 July 2023 | Statement of capital following an allotment of shares on 2023-01-01 |
| 24/07/2324 July 2023 | Appointment of Mr Scott Keir Younger as a director on 2023-01-01 |
| 24/07/2324 July 2023 | Change of details for Mr David Russell Smith as a person with significant control on 2023-01-01 |
| 15/12/2215 December 2022 | Purchase of own shares. |
| 31/10/2231 October 2022 | Cancellation of shares. Statement of capital on 2022-10-10 |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/06/1924 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 13/05/1713 May 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 100 |
| 26/04/1726 April 2017 | ADOPT ARTICLES 08/03/2017 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/10/154 October 2015 | DIRECTOR APPOINTED MARK MARIE |
| 18/06/1518 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 18/07/1418 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRANNAN |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS BRANNAN |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR DAVID RUSSELL SMITH |
| 04/01/104 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM UNIT 19, HIGHLAND AVENUE SANDBANK INDUSTRIAL ESTATE SANDBANK DUNOON PA23 8PB |
| 17/09/0917 September 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR CRAWFORD GRIER |
| 16/02/0916 February 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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