COHERENT TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Termination of appointment of Geoffrey Michael Strawbridge as a secretary on 2025-01-17 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-30 with updates |
| 11/07/2511 July 2025 New | Appointment of Mr Marcus Deering as a secretary on 2025-01-17 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN QUINLAN / 03/03/2017 |
| 30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/07/1527 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/07/1423 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | SECRETARY APPOINTED MR GEOFFREY MICHAEL STRAWBRIDGE |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINLAN |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL QUINLAN |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/07/135 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 15/12/1015 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/07/109 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN QUINLAN / 30/06/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: VYNE HOUSE 2 HARDWICKS WAY WANDSWORTH LONDON , SW18 4AJ |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/07/036 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | S366A DISP HOLDING AGM 08/07/99 |
| 23/08/9923 August 1999 | S386 DISP APP AUDS 08/07/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9630 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | £ NC 1000/3000 29/11/9 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: 7 LAKESIDE DRIVE ESHER SURREY KT10 9EZ |
| 28/09/9028 September 1990 | COMPANY NAME CHANGED PROUD PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/10/90 |
| 12/09/9012 September 1990 | £ NC 100/1000 03/09/90 |
| 12/09/9012 September 1990 | NC INC ALREADY ADJUSTED 03/09/90 |
| 12/09/9012 September 1990 | ADOPT MEM AND ARTS 03/09/90 |
| 11/09/9011 September 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 11/09/9011 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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