CAM-TEC SYSTEMS LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-19 with no updates

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30/09/2430 September 2024 Confirmation statement made on 2024-09-19 with no updates

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Unaudited abridged accounts made up to 2022-12-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-19 with no updates

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 UNAUDITED ABRIDGED

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 31/12/17 UNAUDITED ABRIDGED

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 11 CUMBIE WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6YA

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/10/148 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/09/1319 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/04/1318 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 2 LONG TENS WAY HEIGHINGTON LANE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6AP

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20/04/1220 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/05/1116 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HOVINGTON / 16/04/2011

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOVINGTON / 16/04/2011

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOHNSON / 16/04/2011

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16/05/1116 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOHNSON / 16/04/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOVINGTON / 16/04/2010

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17/05/1017 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/07/091 July 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS BARR

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/05/089 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOVINGTON / 15/12/2006

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07/05/087 May 2008 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/07/0626 July 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 £ IC 2000/1050 21/12/05 £ SR 950@1=950

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/06/0510 June 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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21/04/0421 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 DIRECTOR RESIGNED

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23/06/0323 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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19/06/0319 June 2003 REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 2 LONG TENS WAY HEIGHINGTON LANE BUSINESS PARK NEWTON AYCLIFFE DL5 6AP

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11/06/0311 June 2003 RETURN MADE UP TO 16/04/03; NO CHANGE OF MEMBERS

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08/05/028 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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01/05/021 May 2002 RETURN MADE UP TO 16/04/02; NO CHANGE OF MEMBERS

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10/05/0110 May 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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16/01/0116 January 2001 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/04/0020 April 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000 £ IC 3000/2000 03/12/99 £ SR 1000@1=1000

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16/04/0016 April 2000 RE:POS 1000 X £1 03/12/99

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26/05/9926 May 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS

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12/04/9912 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/09/982 September 1998 REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 7 BLACKWELL GROVE DARLINGTON CO. DURHAM DL3 8QS

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21/04/9821 April 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS

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20/03/9820 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/04/9722 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/04/9721 April 1997 RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS

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13/06/9613 June 1996 RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/04/9524 April 1995 RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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06/09/946 September 1994 RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/03/9411 March 1994 NEW DIRECTOR APPOINTED

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01/03/941 March 1994 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/05/9321 May 1993 REGISTERED OFFICE CHANGED ON 21/05/93

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21/05/9321 May 1993 RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS

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28/04/9328 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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06/04/936 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9227 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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26/04/9226 April 1992 SECRETARY RESIGNED

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16/04/9216 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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