C-TRONIX U.K. LIMITED

Company Documents

DateDescription
24/02/2224 February 2022 Confirmation statement made on 2022-02-23 with no updates

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27/05/2127 May 2021 31/08/20 UNAUDITED ABRIDGED

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07/03/217 March 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/03/2025 March 2020 31/08/19 UNAUDITED ABRIDGED

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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03/05/193 May 2019 31/08/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/03/168 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/03/1516 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/03/1411 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/02/1328 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/03/125 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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12/05/1112 May 2011 Annual return made up to 23 February 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/12/101 December 2010 PREVEXT FROM 05/04/2010 TO 31/08/2010

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04/03/104 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA GILLIAN HUNT / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CAHILL / 04/03/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 5 April 2009

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03/03/093 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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12/03/0812 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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10/04/0710 April 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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03/03/063 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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07/03/057 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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28/02/0428 February 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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09/04/039 April 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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25/03/0225 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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27/03/0127 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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04/04/004 April 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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09/04/999 April 1999 RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS

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06/02/996 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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18/03/9818 March 1998 RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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27/04/9727 April 1997 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS

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05/02/975 February 1997 FULL ACCOUNTS MADE UP TO 05/04/96

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26/03/9626 March 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS

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13/02/9613 February 1996 FULL ACCOUNTS MADE UP TO 05/04/95

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10/03/9510 March 1995 RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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08/04/948 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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31/03/9431 March 1994 RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS

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15/04/9315 April 1993 REGISTERED OFFICE CHANGED ON 15/04/93

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15/04/9315 April 1993 RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS

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22/04/9222 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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12/03/9212 March 1992 REGISTERED OFFICE CHANGED ON 12/03/92 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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12/03/9212 March 1992 ALTER MEM AND ARTS 05/03/92

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12/03/9212 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/9212 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/03/925 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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