CANNON TECHNOLOGIES LIMITED



Company Documents

DateDescription
23/12/2123 December 2021 Accounts for a small company made up to 2020-12-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 ADOPT ARTICLES 02/09/2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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10/02/1610 February 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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17/11/1517 November 2015 PREVSHO FROM 31/12/2015 TO 30/06/2015

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28/07/1528 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN WADE

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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29/11/1429 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/11/1429 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/08/1412 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 013749130005

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12/08/1412 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 013749130004

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07/08/147 August 2014 Annual return made up to 3 July 2014 with full list of shareholders

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25/07/1425 July 2014 CURREXT FROM 30/06/2014 TO 31/12/2014

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23/07/1423 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/07/145 July 2014 DISS40 (DISS40(SOAD))

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01/07/141 July 2014 FIRST GAZETTE

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR RUSSELL SHIVAS

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR MAX ZACCARIA

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09/07/139 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WADE / 01/07/2012

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOULDING / 01/07/2012

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARNOLD REDDICLIFFE / 01/07/2012

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26/07/1226 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD ARNOLD REDDICLIFFE / 01/07/2012

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19/07/1219 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR MAURO PINGARELLI

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18/04/1218 April 2012 DIRECTOR APPOINTED MR RUSSELL GAYLEN SHIVAS

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20/07/1120 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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26/11/1026 November 2010 DIRECTOR APPOINTED MAX ZACCARIA

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/10/1019 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/07/1026 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WADE / 01/01/2010

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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21/10/0921 October 2009 DIRECTOR APPOINTED MAURO PINGARELLI

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03/07/093 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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16/03/0916 March 2009 DIRECTOR APPOINTED MATTHEW GOULDING

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16/03/0916 March 2009 APPOINTMENT TERMINATED DIRECTOR JOHN AITKEN

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16/03/0916 March 2009 DIRECTOR RESIGNED JOHN AITKEN

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30/09/0830 September 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW GOULDING

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30/09/0830 September 2008 DIRECTOR RESIGNED MATTHEW GOULDING

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26/08/0826 August 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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18/10/0718 October 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08

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05/10/075 October 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 DIRECTOR'S PARTICULARS CHANGED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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19/07/0619 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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22/07/0522 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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12/07/0412 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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13/07/0313 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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13/07/0313 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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11/07/0211 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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08/07/018 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 DIRECTOR RESIGNED

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21/07/0021 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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15/07/9915 July 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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20/07/9820 July 1998 RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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01/07/971 July 1997 RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS

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05/02/975 February 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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22/06/9622 June 1996 RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS

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09/05/969 May 1996 SALE OF SHARES SUB. CO, 28/03/96

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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23/11/9523 November 1995 £ NC 100000/120000 10/11/95

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23/11/9523 November 1995 ADOPT MEM AND ARTS 10/11/95

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23/11/9523 November 1995 NC INC ALREADY ADJUSTED 10/11/95

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23/11/9523 November 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/95

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23/11/9523 November 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 10/11/95

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23/11/9523 November 1995 ADOPT MEM AND ARTS 10/11/95 NC INC ALREADY ADJUSTED 10/11/95 AUTH ALLOT OF SECURITY 10/11/95 DISAPP PRE-EMPT RIGHTS 10/11/95

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11/07/9511 July 1995 RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS

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20/06/9520 June 1995 DIRECTOR RESIGNED

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03/03/953 March 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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30/06/9430 June 1994 RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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23/12/9323 December 1993 REGISTERED OFFICE CHANGED ON 23/12/93 FROM: UNIT 8 QUEENSWAY STEM LANE INDUSTRIAL ESTATE NEW MILTON HAMPSHIRE BH25 5NN

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27/08/9327 August 1993 COMPANY NAME CHANGED RJF CANNON LIMITED CERTIFICATE ISSUED ON 31/08/93

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27/08/9327 August 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/08/93

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27/08/9327 August 1993 COMPANY NAME CHANGED RJF CANNON LIMITED CERTIFICATE ISSUED ON 31/08/93; RESOLUTION PASSED ON 30/07/93

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01/07/931 July 1993 RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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15/10/9215 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/10/921 October 1992 NEW DIRECTOR APPOINTED

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30/06/9230 June 1992 NEW DIRECTOR APPOINTED

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30/06/9230 June 1992 DIRECTOR'S PARTICULARS CHANGED

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30/06/9230 June 1992 RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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16/10/9116 October 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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18/07/9118 July 1991 RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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21/11/9021 November 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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04/04/904 April 1990 NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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06/09/896 September 1989 COMPANY NAME CHANGED R.J.F. ENGINEERING LIMITED CERTIFICATE ISSUED ON 07/09/89

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06/09/896 September 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/89

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01/09/891 September 1989 RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS

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08/05/898 May 1989 INCS OF S/CAP 60000 31/12/88

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17/03/8917 March 1989 NEW DIRECTOR APPOINTED

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17/03/8917 March 1989 NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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12/12/8812 December 1988 RE ISS SHRS 10/11/88

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30/11/8830 November 1988 NEW DIRECTOR APPOINTED

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14/10/8814 October 1988 RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS

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16/02/8816 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/01/8828 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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24/07/8724 July 1987 RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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07/05/867 May 1986 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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10/07/7810 July 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/78

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22/06/7822 June 1978 CERTIFICATE OF INCORPORATION

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22/06/7822 June 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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