C G C TECHNOLOGY LIMITED



Company Documents

DateDescription
05/05/225 May 2022 NewConfirmation statement made on 2022-03-29 with no updates

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12/01/2212 January 2022 Full accounts made up to 2020-07-31

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01/12/211 December 2021 Termination of appointment of Michael Scott as a director on 2021-11-25

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03/08/213 August 2021 Registration of charge 037424320005, created on 2021-07-30

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04/06/204 June 2020 PSC'S CHANGE OF PARTICULARS / COMTECH UK HOLDINGS LIMITED / 27/01/2020

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25/05/2025 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037424320004

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PORCELAIN / 19/03/2020

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BONDI / 19/03/2020

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31/01/2031 January 2020 ADOPT ARTICLES 27/01/2020

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30/01/2030 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMTECH UK HOLDINGS LIMITED

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30/01/2030 January 2020 CESSATION OF MARK KEVIN GARDNER AS A PSC

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29/01/2029 January 2020 CURREXT FROM 31/03/2020 TO 31/07/2020

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29/01/2029 January 2020 DIRECTOR APPOINTED MR MICHAEL SCOTT

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29/01/2029 January 2020 DIRECTOR APPOINTED MR MICHAEL BONDI

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29/01/2029 January 2020 DIRECTOR APPOINTED MR MICHAEL PORCELAIN

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29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARK GARDNER

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24/01/2024 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/09/1821 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK KEVIN GARDNER / 26/03/2018

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM UNIT E GROVEBELL INDUSTRIAL ESTATE, WRECCLESHAM ROAD WRECCLESHAM FARNHAM SURREY GU10 4PL

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17/11/1717 November 2017 APPOINTMENT TERMINATED, SECRETARY JAMES LIVERMORE

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 31/03/17 UNAUDITED ABRIDGED

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08/09/168 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037424320004

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20/04/1620 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/04/1521 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/08/147 August 2014 Annual return made up to 29 March 2014 with full list of shareholders

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM MARKET HOUSE 21 LENTEN STREET ALTON HAMPSHIRE GU34 1HG ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/04/1311 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/04/1210 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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04/04/124 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK KEVIN GARDNER / 25/01/2012

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07/02/127 February 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM LIVERMORE / 25/01/2012

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03/06/113 June 2011 Annual return made up to 29 March 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM WESTBROOKE HOUSE, 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN

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20/04/1020 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/10/0929 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/06/0912 June 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/01/0912 January 2009 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/03/083 March 2008 RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS

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13/08/0713 August 2007 NEW SECRETARY APPOINTED

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22/06/0722 June 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/09/065 September 2006 SECRETARY RESIGNED

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31/03/0631 March 2006 RETURN MADE UP TO 29/03/06; NO CHANGE OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: WESTBROOK HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN

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09/02/069 February 2006 DIRECTOR'S PARTICULARS CHANGED

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06/07/056 July 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/04/045 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/11/0311 November 2003 DIRECTOR'S PARTICULARS CHANGED

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11/11/0311 November 2003 DIRECTOR'S PARTICULARS CHANGED

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11/11/0311 November 2003 DIRECTOR'S PARTICULARS CHANGED

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27/05/0327 May 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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08/01/038 January 2003 NEW SECRETARY APPOINTED

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05/12/025 December 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ

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24/09/0224 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/04/0217 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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20/03/0220 March 2002 NEW DIRECTOR APPOINTED

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25/02/0225 February 2002 REGISTERED OFFICE CHANGED ON 25/02/02 FROM: ST JAMES HOUSE EAST STREET FARNHAM SURREY GU9 7UJ

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07/06/017 June 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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06/06/006 June 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/06/997 June 1999 NEW SECRETARY APPOINTED

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07/06/997 June 1999 SECRETARY RESIGNED

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10/04/9910 April 1999 SECRETARY RESIGNED

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29/03/9929 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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