CATALYTIC TECHNOLOGIES LTD

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-25 with no updates

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05/06/245 June 2024 Total exemption full accounts made up to 2023-12-31

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25/04/2425 April 2024 Change of details for Mr Alan Cooper as a person with significant control on 2024-04-25

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

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26/10/2326 October 2023 Confirmation statement made on 2023-10-25 with no updates

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11/10/2311 October 2023 Director's details changed for Mr Nigel Henderson Kennedy on 2023-10-11

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11/10/2311 October 2023 Change of details for Mr Nigel Henderson Kennedy as a person with significant control on 2023-10-11

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19/07/2319 July 2023 Registered office address changed from 70 - 74 Brunswick Street Stockton-on-Tees Cleveland TS18 1DW to Bizhub Belasis Business Centre Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 2023-07-19

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02/05/232 May 2023 Total exemption full accounts made up to 2022-12-31

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

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03/11/223 November 2022 Confirmation statement made on 2022-10-25 with no updates

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

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08/11/218 November 2021 Confirmation statement made on 2021-10-25 with updates

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27/04/2127 April 2021 31/12/20 TOTAL EXEMPTION FULL

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

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES

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26/06/2026 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074176830001

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29/04/2029 April 2020 31/12/19 TOTAL EXEMPTION FULL

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

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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28/03/1928 March 2019 31/12/18 TOTAL EXEMPTION FULL

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

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30/11/1830 November 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 16/10/2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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04/09/184 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CHANGE CORPORATE AS SECRETARY

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

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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09/12/159 December 2015 Annual return made up to 25 October 2015 with full list of shareholders

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21/08/1521 August 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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03/11/143 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/10/1325 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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30/10/1230 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COOPER / 25/10/2012

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29/10/1229 October 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 788-790 FINCHLEY ROAD LONDON LONDON NW11 7TJ ENGLAND

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/01/1224 January 2012 PREVEXT FROM 31/10/2011 TO 31/12/2011

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16/11/1116 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HANDERSON KENNEDY / 25/10/2011

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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07/01/117 January 2011 DIRECTOR APPOINTED MR NIGEL HANDERSON KENNEDY

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07/01/117 January 2011 DIRECTOR APPOINTED MR ALAN COOPER

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07/01/117 January 2011 06/01/11 STATEMENT OF CAPITAL GBP 100

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25/10/1025 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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