3C TECHNOLOGY LTD.
Company number 02604836 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 20 Jul 2026 | Resolutions · 3 pages | View document |
| 7 Jul 2026 | Satisfaction of charge 026048360006 in full · 1 page | View document |
| 1 Jul 2026 | Registration of charge 026048360007, created on 2026-07-01 · 19 pages | View document |
| 19 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 23 May 2025 | Appointment of Mr Indi Rainu as a director on 2025-05-23 · 2 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 29 Apr 2024 | Previous accounting period shortened from 2024-01-18 to 2023-12-31 · 1 page | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-01-18 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Registration of charge 026048360006, created on 2023-12-15 · 51 pages | View document |
| 31 Jan 2023 | Previous accounting period shortened from 2023-06-30 to 2023-01-18 · 1 page | View document |
| 31 Jan 2023 | Cessation of Simon De'ath as a person with significant control on 2023-01-18 · 1 page | View document |
| 31 Jan 2023 | Termination of appointment of Ginette Anne Scott-De'ath as a director on 2023-01-18 · 1 page | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with updates · 4 pages | View document |
| 31 Jan 2023 | Termination of appointment of Simon Philip De'ath as a director on 2023-01-18 · 1 page | View document |
| 31 Jan 2023 | Appointment of Mr Malek Rahimi as a director on 2023-01-19 · 2 pages | View document |
| 31 Jan 2023 | Notification of Bdr Group Holdings Limited as a person with significant control on 2023-01-19 · 2 pages | View document |
| 31 Jan 2023 | Registered office address changed from Network House Hawkins Road Colchester Essex CO2 8LA to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2023-01-31 · 1 page | View document |
| 18 Jan 2023 | Annual accounts for the year ending 18 January 2023 | View accounts |
| 17 Jan 2023 | Satisfaction of charge 026048360005 in full · 1 page | View document |
| 17 Jan 2023 | Satisfaction of charge 026048360004 in full · 1 page | View document |
| 17 Jan 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 17 Jan 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Oct 2022 | Unaudited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-24 with updates · 5 pages | View document |
| 31 Mar 2022 | Unaudited abridged accounts made up to 2021-06-30 | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 May 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES | View document |
| 24 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 25 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 19 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026048360005 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026048360004 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Jun 2016 | DIRECTOR APPOINTED MRS GINETTE ANNE SCOTT-DE’ATH | View document |
| 17 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 29 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 21 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / DARREN MICHAEL SMITH / 20/12/2010 | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL SMITH / 20/12/2010 | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP DE'ATH / 20/12/2010 | View document |
| 7 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 6 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 26 Mar 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 25 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DE'ATH / 25/08/2009 | View document |
| 22 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 29 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 May 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | View document |
| 30 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Oct 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Oct 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 13 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 1 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 19 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 20 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS | View document |
| 25 Mar 1997 | Accounts for a small company made up to 1996-06-30 · 8 pages | View document |
| 25 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 31 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 15 Aug 1995 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: 36 MILL STREET ST. OSYTH CLACTON-ON-SEA ESSEX., CO16 8EJ | View document |
| 23 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1995 | Accounts for a small company made up to 1994-06-30 · 6 pages | View document |
| 14 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 5 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1995 | 395 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS | View document |
| 26 May 1994 | 363S · 5 pages | View document |
| 13 Apr 1994 | 88(2)R · 2 pages | View document |
| 26 Jan 1994 | Accounts for a small company made up to 1993-06-30 · 5 pages | View document |
| 26 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 14 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS | View document |
| 14 May 1993 | 363S · 4 pages | View document |
| 23 Feb 1993 | Accounts for a small company made up to 1992-06-30 · 5 pages | View document |
| 23 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 8 Jun 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS | View document |
| 8 Jun 1992 | 363S · 5 pages | View document |
| 6 Aug 1991 | 224 · 1 page | View document |
| 6 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 8 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1991 | 395 · 3 pages | View document |
| 19 Jun 1991 | Resolutions · 16 pages | View document |
| 19 Jun 1991 | 123 · 1 page | View document |
| 19 Jun 1991 | Resolutions · 15 pages | View document |
| 19 Jun 1991 | NC INC ALREADY ADJUSTED 07/06/91 | View document |
| 19 Jun 1991 | £ NC 100/1000 07/06/91 | View document |
| 19 Jun 1991 | ADOPT MEM AND ARTS 07/06/91 | View document |
| 19 Jun 1991 | Resolutions | View document |
| 18 Jun 1991 | Certificate of change of name · 2 pages | View document |
| 18 Jun 1991 | Certificate of change of name · 2 pages | View document |
| 18 Jun 1991 | Certificate of change of name | View document |
| 18 Jun 1991 | COMPANY NAME CHANGED DRAYVILLE LTD. CERTIFICATE ISSUED ON 19/06/91 | View document |
| 18 Jun 1991 | 288 · 4 pages | View document |
| 18 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 18 Jun 1991 | 287 · 1 page | View document |
| 18 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1991 | Certificate of change of name · 2 pages | View document |
| 24 Apr 1991 | Incorporation · 7 pages | View document |
| 24 Apr 1991 | Incorporation · 7 pages | View document |
| 24 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |