CHEMTECH CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 28/08/2528 August 2025 New | Change of details for Rock Compliance Holdings Limited as a person with significant control on 2020-11-30 |
| 04/03/254 March 2025 | Termination of appointment of Joshua Michael Simon Segal as a director on 2025-02-21 |
| 04/03/254 March 2025 | Appointment of Mr Charles Richard Lowe as a director on 2025-02-21 |
| 04/03/254 March 2025 | Appointment of Mr Mark Nicholas Taylor as a director on 2025-02-21 |
| 04/03/254 March 2025 | Appointment of Mr Philip Edwin Greenwood as a director on 2025-02-21 |
| 04/03/254 March 2025 | Termination of appointment of William George Hazell-Smith as a director on 2025-02-21 |
| 24/02/2524 February 2025 | Satisfaction of charge SC2353490004 in full |
| 24/02/2524 February 2025 | Satisfaction of charge SC2353490002 in full |
| 24/02/2524 February 2025 | Satisfaction of charge SC2353490001 in full |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/12/2413 December 2024 | Second filing of a statement of capital following an allotment of shares on 2020-11-30 |
| 13/12/2413 December 2024 | Second filing of Confirmation Statement dated 2021-08-14 |
| 11/12/2411 December 2024 | Termination of appointment of Colin Perry-Davis as a director on 2024-12-06 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 09/05/249 May 2024 | Second filing of Confirmation Statement dated 2021-08-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Second filing of Confirmation Statement dated 2021-08-14 |
| 18/03/2418 March 2024 | Statement of capital following an allotment of shares on 2020-11-30 |
| 18/03/2418 March 2024 | Termination of appointment of Alan Thomas Watson as a director on 2020-11-30 |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Satisfaction of charge SC2353490003 in full |
| 06/03/236 March 2023 | Registration of charge SC2353490004, created on 2023-03-06 |
| 01/03/231 March 2023 | Registration of charge SC2353490003, created on 2023-02-24 |
| 21/02/2321 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 21/02/2321 February 2023 | Previous accounting period shortened from 2022-08-31 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Registration of charge SC2353490002, created on 2021-12-17 |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-08-31 |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 17/12/2117 December 2021 | Registration of charge SC2353490001, created on 2021-12-17 |
| 22/09/2122 September 2021 | Confirmation statement made on 2021-08-14 with updates |
| 21/12/2021 December 2020 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN WATSON / 03/08/2020 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS WATSON / 03/08/2020 |
| 24/02/2024 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2019 |
| 16/12/1916 December 2019 | 31/08/19 UNAUDITED ABRIDGED |
| 23/09/1923 September 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 100 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/05/1917 May 2019 | SUB-DIVISION 29/04/19 |
| 08/05/198 May 2019 | APPROVE ESTABLISHMENT OF THE PLAN/GRANT EMI OPTIONS/AUTHORISE SOLE DIRECTOR MAKE ARRANGEMENTS GRANT EMI OPTIONS 29/04/2019 |
| 08/05/198 May 2019 | ADOPT ARTICLES 29/04/2019 |
| 30/11/1830 November 2018 | 31/08/18 UNAUDITED ABRIDGED |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, SECRETARY EILEEN WATSON |
| 08/11/188 November 2018 | CESSATION OF EILEEN WATSON AS A PSC |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 08/03/188 March 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/08/1418 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/09/1323 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/08/1215 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/08/1123 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/08/1024 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 23/04/1023 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
| 17/02/1017 February 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 100 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM UNIT 24 MOSSEDGE INDUSTRIAL ESTATE LINWOOD PAISLEY RENFREWSHIRE PA3 3HR SCOTLAND |
| 20/08/0920 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM UNIT 24 MOSSEDGE INDUSTRIAL ESTATE LINWOOD PAISLEY PA12 4EQ |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 10 STATION WYND KILBARCHAN RENFREWSHIRE PA10 2HE |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CHEMTECH CONSULTANCY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company