C24 TECHNOLOGIES LIMITED
Company number 07465649 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 5 Feb 2026 | Termination of appointment of Alice Frances Burch as a secretary on 2026-01-01 · 1 page | View document |
| 21 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 16 pages | View document |
| 21 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 21 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 21 Jan 2026 | PARENT_ACC · 55 pages | View document |
| 14 Jan 2026 | Registration of charge 074656490003, created on 2026-01-08 · 66 pages | View document |
| 30 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2025 | PARENT_ACC · 55 pages | View document |
| 24 Sep 2025 | Termination of appointment of David Trevor Yates as a secretary on 2025-09-22 · 1 page | View document |
| 24 Sep 2025 | Termination of appointment of Ian Mark Manocha as a director on 2025-08-14 · 1 page | View document |
| 24 Sep 2025 | Appointment of Mr Mark Graham Hepsworth as a director on 2025-09-22 · 2 pages | View document |
| 24 Sep 2025 | Appointment of Miss Alice Frances Burch as a secretary on 2025-09-22 · 2 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-10 with updates · 4 pages | View document |
| 23 Dec 2024 | Termination of appointment of Jonathan Paul Cathie as a secretary on 2024-12-23 · 1 page | View document |
| 23 Dec 2024 | Appointment of Mr David Trevor Yates as a secretary on 2024-12-23 · 2 pages | View document |
| 12 Dec 2024 | Change of details for Gresham Technologies Plc as a person with significant control on 2024-07-09 · 2 pages | View document |
| 12 Dec 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 11 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 11 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2024 | PARENT_ACC · 153 pages | View document |
| 20 Aug 2024 | Appointment of Mr David Trevor Yates as a director on 2024-07-31 · 2 pages | View document |
| 20 Aug 2024 | Termination of appointment of Thomas Oliver Mullan as a director on 2024-07-31 · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 3 Nov 2023 | Registration of charge 074656490002, created on 2023-11-03 · 15 pages | View document |
| 6 Oct 2023 | PARENT_ACC · 153 pages | View document |
| 6 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 28 Sep 2022 | PARENT_ACC · 139 pages | View document |
| 28 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages | View document |
| 28 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 5 Oct 2021 | PARENT_ACC · 108 pages | View document |
| 5 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 17 pages | View document |
| 28 Jul 2021 | Memorandum and Articles of Association · 3 pages | View document |
| 28 Jul 2021 | Memorandum and Articles of Association · 25 pages | View document |
| 9 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 16 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRUBB | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR THOMAS OLIVER MULLAN | View document |
| 23 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 12 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 28 Oct 2016 | ADOPT ARTICLES 10/10/2016 | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Oct 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB | View document |
| 11 Oct 2016 | DIRECTOR APPOINTED MR ROBERT JAMES GRUBB | View document |
| 11 Oct 2016 | SECRETARY APPOINTED MR JONATHAN PAUL CATHIE | View document |
| 11 Oct 2016 | DIRECTOR APPOINTED MR IAN MARK MANOCHA | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MEIKLE | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | View document |
| 9 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 19 Aug 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM RUSSELL SQUARE HOUSE RUSSELL SQUARE 10-12 RUSSELL SQUARE LONDON WC1B 5LF | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY MILLER / 10/12/2014 | View document |
| 9 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 21 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERRELL DAVIES / 03/04/2014 | View document |
| 8 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MEIKLE / 03/04/2014 | View document |
| 8 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY MILLER / 03/04/2014 | View document |
| 9 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 3 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 23 Nov 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Nov 2012 | ADOPT ARTICLES 30/10/2012 | View document |
| 23 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Nov 2012 | SUB-DIVISION 30/10/12 | View document |
| 11 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERRELL DAVIES / 08/05/2012 | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR STEPHEN ROY MILLER | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR JOHN TERRELL DAVIES | View document |
| 21 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 14 Mar 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 60.00 | View document |
| 9 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |