CAMTRONICS LIMITED
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| Date | Description |
|---|---|
| 03/03/253 March 2025 | Registration of charge 046622590010, created on 2025-02-26 |
| 27/02/2527 February 2025 | Satisfaction of charge 046622590006 in full |
| 27/02/2527 February 2025 | Satisfaction of charge 046622590008 in full |
| 27/02/2527 February 2025 | Satisfaction of charge 046622590005 in full |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 10/02/2210 February 2022 | Director's details changed for Linda Rose Cooper on 2020-02-29 |
| 24/11/2124 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/05/198 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046622590008 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | ADOPT ARTICLES 29/03/2018 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046622590007 |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM GULLIFORD |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMTRONICS VALE (HOLDING) COMPANY LIMITED |
| 04/04/184 April 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM UNIT 8 WESTLINK BELBINS BUSINESS PARK, CUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7JF |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY CFO SOLUTIONS LIMITED |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENZIE |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR PAUL DAVID MACLEUR |
| 05/02/185 February 2018 | CESSATION OF JAMES STUART MCKENZIE AS A PSC |
| 05/02/185 February 2018 | DIRECTOR APPOINTED LINDA ROSE COOPER |
| 15/01/1815 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046622590006 |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046622590005 |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CFO SOLUTIONS LIMITED / 31/01/2015 |
| 09/03/159 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 15/02/1515 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BANKS |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | CORPORATE SECRETARY APPOINTED CFO SOLUTIONS LIMITED |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR RUSSELL ANTHONY BANKS |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | AUDITOR'S RESIGNATION |
| 24/05/1324 May 2013 | AUDITOR'S RESIGNATION |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/03/138 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CERI JONES |
| 02/05/122 May 2012 | SECOND FILING FOR FORM TM01 |
| 04/04/124 April 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 29/03/1229 March 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM UNIT 4 WESTLINK BELBINS BUSINESS PARK, CUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7JF UNITED KINGDOM |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PARKER |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM TECHNIUM II KINGS ROAD SWANSEA WATERFRONT SWANSEA SA1 8PJ UNITED KINGDOM |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM THE WALNUT TREES 38 HIGH STREET BLUNTISHAM CAMBRIDGESHIRE PE28 3LA |
| 24/05/1124 May 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR JAMES STUART MCKENZIE |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR CERI MARC JONES |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA PURCHES-YORK |
| 21/03/1121 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/11/1018 November 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 10 |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/03/1029 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA PURCHES-YORK / 01/01/2010 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MRS AMANDA JAYNE PARKER |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY JON YORK |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JON YORK |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON YORK |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED EMMA PURCHES-YORK |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: UNIT 8C1 HARDING WAY ST IVES CAMBRIDGESHIRE PE27 3WR |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/034 October 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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