C24 TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 23/12/2423 December 2024 | Termination of appointment of Jonathan Paul Cathie as a secretary on 2024-12-23 |
| 23/12/2423 December 2024 | Appointment of Mr David Trevor Yates as a secretary on 2024-12-23 |
| 12/12/2412 December 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 12/12/2412 December 2024 | Change of details for Gresham Technologies Plc as a person with significant control on 2024-07-09 |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | |
| 20/08/2420 August 2024 | Appointment of Mr David Trevor Yates as a director on 2024-07-31 |
| 20/08/2420 August 2024 | Termination of appointment of Thomas Oliver Mullan as a director on 2024-07-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 03/11/233 November 2023 | Registration of charge 074656490002, created on 2023-11-03 |
| 06/10/236 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 28/07/2128 July 2021 | Memorandum and Articles of Association |
| 28/07/2128 July 2021 | Memorandum and Articles of Association |
| 09/10/199 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR THOMAS OLIVER MULLAN |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRUBB |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | ADOPT ARTICLES 10/10/2016 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MEIKLE |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR ROBERT JAMES GRUBB |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR IAN MARK MANOCHA |
| 11/10/1611 October 2016 | SECRETARY APPOINTED MR JONATHAN PAUL CATHIE |
| 09/12/159 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM RUSSELL SQUARE HOUSE RUSSELL SQUARE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY MILLER / 10/12/2014 |
| 09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY MILLER / 03/04/2014 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERRELL DAVIES / 03/04/2014 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MEIKLE / 03/04/2014 |
| 09/12/139 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/12/1210 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/1223 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/1223 November 2012 | SUB-DIVISION 30/10/12 |
| 23/11/1223 November 2012 | ADOPT ARTICLES 30/10/2012 |
| 11/09/1211 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERRELL DAVIES / 08/05/2012 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR STEPHEN ROY MILLER |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR JOHN TERRELL DAVIES |
| 21/12/1121 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 14/03/1114 March 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 60.00 |
| 09/12/109 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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