CHINATECH SOURCING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/12/2319 December 2023 | Director's details changed for Mrs Joanna Quarelle on 2023-12-19 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/09/2311 September 2023 | Change of share class name or designation |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Memorandum and Articles of Association |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with updates |
| 29/08/2329 August 2023 | Appointment of Mrs Julie Clare Statham as a director on 2023-08-29 |
| 29/08/2329 August 2023 | Appointment of Mrs Joanna Quarelle as a director on 2023-08-29 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/03/2123 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 26/05/2026 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | 24/01/19 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 23/05/1923 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW QUENTIN STATHAM / 24/01/2019 |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM THE WHARF CENTRE WHARF STREET WARWICK WARWICKSHIRE CV34 5LB |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 05/10/175 October 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 21/03/1721 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELOUISE STATHAM |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/08/1524 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/08/1429 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/09/1326 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/09/1210 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/08/1126 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STATHAM / 07/08/2010 |
| 09/09/109 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/03/0812 March 2008 | ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 30/09/2007 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: C/O DEACON & CO., MILLAR COURT 43 STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JD |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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