CONDITION MONITORING TECHNOLOGY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 24/06/2424 June 2024 | Appointment of Mr Paul Anthony Knight as a director on 2024-06-20 |
| 03/06/243 June 2024 | Termination of appointment of Rafael Lobato as a director on 2024-05-31 |
| 26/04/2426 April 2024 | Termination of appointment of Peter Huber as a director on 2024-04-26 |
| 18/04/2418 April 2024 | Full accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/04/2320 April 2023 | Full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 13/01/2213 January 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/06/2111 June 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/06/2012 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PETER HUBER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 14/01/1914 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1914 January 2019 | 14/12/18 STATEMENT OF CAPITAL GBP 2196 |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR DOUGLAS ROBERT GRAHAM |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 17/01/1817 January 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 2291 |
| 17/01/1817 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1714 December 2017 | THE TERMS OF AN AGREEMENT BETWEEN THE COMPANY AND A S BROWN FOR PURCHASE BY THE COMPANY OF 40 FULLY PAID SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND A S BROWN AS SET OUT IN THE MEMORANDUM BE APPROVED AND THE COMPANY IS AUTHORISED TO ENTER INTO AND PERFORM A CONTRACT FOR THIS SHARE PURCHASE WHICH REFLECT THE TERMS OF THE ACCOMPANYING MEMORANDUM. 03/12/2017 |
| 02/08/172 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1713 July 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 2391 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED FREDA ANNE LOBATO |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1627 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 2491 |
| 18/04/1618 April 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 2609 |
| 18/04/1618 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1617 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCEVOY |
| 19/02/1619 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 22/06/1522 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 24/03/1424 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 3609 |
| 24/02/1424 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MRS RACHEL JANE ALLEN |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED STEVEN JOHN MCEVOY |
| 06/09/136 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/136 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 3459 |
| 20/08/1320 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057940290003 |
| 01/07/131 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/138 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 02/05/132 May 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/04/1329 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 15/08/1215 August 2012 | AUDITOR'S RESIGNATION |
| 02/05/122 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 30/04/1230 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL JANE ALLEN / 01/03/2012 |
| 30/04/1230 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 17/03/1117 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 12/11/1012 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ALLEN |
| 27/09/1027 September 2010 | REDUCE ISSUED CAPITAL 13/09/2010 |
| 27/09/1027 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/09/1027 September 2010 | ARTICLES OF ASSOCIATION |
| 27/09/1027 September 2010 | SOLVENCY STATEMENT DATED 24/08/10 |
| 27/09/1027 September 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 4110 |
| 27/09/1027 September 2010 | STATEMENT BY DIRECTORS |
| 27/09/1027 September 2010 | ALTER ARTICLES 13/09/2010 |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED RACHEL JANE ALLEN |
| 26/04/1026 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 26/02/1026 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES LOBATO / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MAURICE LEE-RICHARDS / 01/10/2009 |
| 29/04/0929 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH LEE-RICHARDS |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED ELIZABETH BONNIE LEE-RICHARDS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/05/081 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BROWN |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/09/06 |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | SHARES AGREEMENT OTC |
| 25/04/0625 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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