C-TECH SOLUTIONS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-13 with no updates

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16/08/2416 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-13 with updates

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14/03/2414 March 2024 Cessation of Stephanie Empson as a person with significant control on 2024-02-16

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14/03/2414 March 2024 Notification of Samr Holdings Ltd as a person with significant control on 2024-02-16

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14/03/2414 March 2024 Cessation of Michael Empson as a person with significant control on 2024-02-16

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13/09/2313 September 2023 Confirmation statement made on 2023-09-05 with updates

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05/06/235 June 2023 Purchase of own shares.

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01/06/231 June 2023 Total exemption full accounts made up to 2023-03-31

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Resolutions

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24/05/2324 May 2023 Cancellation of shares. Statement of capital on 2022-12-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Notification of Michael Empson as a person with significant control on 2022-12-16

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06/02/236 February 2023 Notification of Stephanie Empson as a person with significant control on 2022-12-16

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19/12/2219 December 2022 Termination of appointment of Simon Harper as a director on 2022-12-16

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19/12/2219 December 2022 Cessation of Simon Harper as a person with significant control on 2022-12-16

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19/12/2219 December 2022 Appointment of Mrs Stephanie Adele Empson as a director on 2022-12-19

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19/12/2219 December 2022 Termination of appointment of Simon Harper as a secretary on 2022-12-16

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14/10/2214 October 2022 Confirmation statement made on 2022-09-05 with updates

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14/10/2214 October 2022 Withdrawal of a person with significant control statement on 2022-10-14

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14/10/2214 October 2022 Notification of Simon Harper as a person with significant control on 2022-09-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-12-14 with no updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/08/2020 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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15/05/1915 May 2019 31/03/19 TOTAL EXEMPTION FULL

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

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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11/06/1811 June 2018 31/03/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON HARPER / 19/04/2018

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EMPSON / 18/04/2018

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARPER / 18/04/2018

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

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30/01/1830 January 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM EVANS BUSINESS CENTRE UNIT 1, STEPHENSON COURT SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS6 6UT

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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14/07/1714 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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15/12/1515 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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16/12/1416 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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20/03/1420 March 2014 CURREXT FROM 31/12/2013 TO 31/03/2014

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16/12/1316 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 29 SCARTEEN CLOSE GUISBOROUGH CLEVELAND TS14 7PB UNITED KINGDOM

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05/03/135 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON HARPER / 01/03/2013

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARPER / 01/03/2013

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EMPSON / 01/03/2013

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01/03/131 March 2013 28/02/13 STATEMENT OF CAPITAL GBP 3000

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14/12/1214 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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