CAMTRONICS LIMITED

Company number 04662259 ·

Active

106 filings

Date Filing
11 Feb 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Mar 2025 Registration of charge 046622590010, created on 2025-02-26 · 37 pages View document
27 Feb 2025 Satisfaction of charge 046622590008 in full · 1 page View document
27 Feb 2025 Satisfaction of charge 046622590006 in full · 1 page View document
27 Feb 2025 Satisfaction of charge 046622590005 in full · 1 page View document
10 Feb 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
20 Dec 2024 Accounts for a small company made up to 2024-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
19 Dec 2023 Accounts for a small company made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
22 Dec 2022 Accounts for a small company made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
10 Feb 2022 Director's details changed for Linda Rose Cooper on 2020-02-29 · 2 pages View document
24 Nov 2021 Accounts for a small company made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046622590008 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
7 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Apr 2018 ADOPT ARTICLES 29/03/2018 View document
11 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046622590007 View document
4 Apr 2018 DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM GULLIFORD View document
4 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMTRONICS VALE (HOLDING) COMPANY LIMITED View document
4 Apr 2018 CURREXT FROM 31/12/2018 TO 31/03/2019 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES View document
5 Feb 2018 DIRECTOR APPOINTED LINDA ROSE COOPER View document
5 Feb 2018 DIRECTOR APPOINTED MR PAUL DAVID MACLEUR View document
5 Feb 2018 APPOINTMENT TERMINATED, SECRETARY CFO SOLUTIONS LIMITED View document
5 Feb 2018 CESSATION OF JAMES STUART MCKENZIE AS A PSC View document
5 Feb 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM UNIT 8 WESTLINK BELBINS BUSINESS PARK, CUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7JF View document
5 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENZIE View document
15 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
7 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
6 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
6 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Mar 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
7 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046622590006 View document
4 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046622590005 View document
17 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Mar 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
9 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CFO SOLUTIONS LIMITED / 31/01/2015 View document
15 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR RUSSELL BANKS View document
4 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Apr 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
3 Feb 2014 DIRECTOR APPOINTED MR RUSSELL ANTHONY BANKS View document
3 Feb 2014 CORPORATE SECRETARY APPOINTED CFO SOLUTIONS LIMITED View document
5 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Jun 2013 AUDITOR'S RESIGNATION View document
24 May 2013 AUDITOR'S RESIGNATION View document
30 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
8 Mar 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
19 Dec 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 May 2012 APPOINTMENT TERMINATED, DIRECTOR CERI JONES View document
2 May 2012 SECOND FILING FOR FORM TM01 View document
4 Apr 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
29 Mar 2012 31/03/11 TOTAL EXEMPTION FULL View document
13 Mar 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM UNIT 4 WESTLINK BELBINS BUSINESS PARK, CUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7JF UNITED KINGDOM View document
13 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR AMANDA PARKER View document
6 Jul 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM TECHNIUM II KINGS ROAD SWANSEA WATERFRONT SWANSEA SA1 8PJ UNITED KINGDOM View document
24 May 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011 View document
24 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM THE WALNUT TREES 38 HIGH STREET BLUNTISHAM CAMBRIDGESHIRE PE28 3LA View document
24 May 2011 APPOINTMENT TERMINATED, DIRECTOR EMMA PURCHES-YORK View document
24 May 2011 DIRECTOR APPOINTED MR CERI MARC JONES View document
24 May 2011 DIRECTOR APPOINTED MR JAMES STUART MCKENZIE View document
21 Mar 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Nov 2010 07/04/10 STATEMENT OF CAPITAL GBP 10 View document
13 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA PURCHES-YORK / 01/01/2010 View document
29 Mar 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR APPOINTED MRS AMANDA JAYNE PARKER View document
10 Nov 2009 APPOINTMENT TERMINATED, SECRETARY JON YORK View document
10 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JON YORK View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Feb 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
2 Sep 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
1 Sep 2008 APPOINTMENT TERMINATED DIRECTOR SIMON YORK View document
4 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 May 2008 DIRECTOR APPOINTED EMMA PURCHES-YORK View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Mar 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
11 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Apr 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
11 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Apr 2005 NEW DIRECTOR APPOINTED View document
17 Mar 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
13 Dec 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: UNIT 8C1 HARDING WAY ST IVES CAMBRIDGESHIRE PE27 3WR View document
13 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
24 Feb 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
22 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2003 NEW SECRETARY APPOINTED View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 DIRECTOR RESIGNED View document
18 Mar 2003 SECRETARY RESIGNED View document
11 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document