CEMTECH CONFERENCES LTD.

Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-20 with no updates

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27/02/2427 February 2024 Accounts for a dormant company 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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21/12/2321 December 2023 Confirmation statement made on 2023-12-20 with no updates

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05/01/235 January 2023 Accounts for a dormant company 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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20/12/2220 December 2022 Change of details for Tradeship Publications Limited as a person with significant control on 2022-12-14

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with no updates

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14/01/2214 January 2022 Confirmation statement made on 2021-12-20 with no updates

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

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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08/01/218 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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

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27/02/2027 February 2020 DIRECTOR APPOINTED MR DAVID WILLIAM HARGREAVES

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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27/02/2027 February 2020 DIRECTOR APPOINTED MR THOMAS DE CHAZAL ARMSTRONG

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

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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

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27/04/1827 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HARGREAVES / 20/03/2018

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20/03/1820 March 2018 SECRETARY'S CHANGE OF PARTICULARS / SUSAN HARGREAVES / 20/03/2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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

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07/01/167 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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

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24/12/1524 December 2015 Annual return made up to 20 December 2015 with full list of shareholders

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15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/01/1515 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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

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11/09/1411 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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20/12/1320 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/01/1317 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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06/09/126 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/01/1227 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HARGREAVES

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/12/0931 December 2009 Annual return made up to 20 December 2009 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/02/099 February 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/01/0811 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/02/075 February 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/02/067 February 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/12/0314 December 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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23/12/0223 December 2002 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/12/0131 December 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/01/018 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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07/08/007 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/01/0027 January 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/01/9925 January 1999 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/01/988 January 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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25/11/9725 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/03/9710 March 1997 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS

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27/01/9727 January 1997 DIRECTOR RESIGNED

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04/10/964 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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15/02/9615 February 1996 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS

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27/09/9527 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/12/9421 December 1994 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS

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21/12/9421 December 1994 DIRECTOR'S PARTICULARS CHANGED

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22/09/9422 September 1994 NEW DIRECTOR APPOINTED

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21/09/9421 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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02/03/942 March 1994 NEW DIRECTOR APPOINTED

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02/03/942 March 1994 RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS

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02/03/942 March 1994 REGISTERED OFFICE CHANGED ON 02/03/94 FROM: PIPPBROOK MILL LONDON ROAD DORKING SURREY, RH4 1JE

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29/11/9329 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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22/12/9222 December 1992 RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS

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31/07/9231 July 1992 NEW DIRECTOR APPOINTED

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27/04/9227 April 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/02/9226 February 1992 RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS

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02/08/912 August 1991 NEW DIRECTOR APPOINTED

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02/08/912 August 1991 NEW DIRECTOR APPOINTED

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02/08/912 August 1991 NEW DIRECTOR APPOINTED

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07/04/917 April 1991 REGISTERED OFFICE CHANGED ON 07/04/91 FROM: 320 HIGH STREET DORKING SURREY RH4 1QY

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26/02/9126 February 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/9020 December 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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