CAVITECH SOLUTIONS LIMITED



Company Documents

DateDescription
31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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16/11/1816 November 2018CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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

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28/11/1728 November 2017CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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07/11/177 November 2017REGISTERED OFFICE CHANGED ON 07/11/2017 FROM SUITE 1.3 20 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF ENGLAND

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14/07/1714 July 2017REGISTRATION OF A CHARGE / CHARGE CODE 025668390009

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12/07/1712 July 2017REGISTRATION OF A CHARGE / CHARGE CODE 025668390008

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12/07/1712 July 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025668390007

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12/07/1712 July 2017APPOINTMENT TERMINATED, DIRECTOR SIMON ORANGE

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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22/11/1622 November 2016CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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17/06/1617 June 2016ADOPT ARTICLES 06/06/2016

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14/06/1614 June 2016REGISTRATION OF A CHARGE / CHARGE CODE 025668390007

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13/06/1613 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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09/06/169 June 2016REGISTERED OFFICE CHANGED ON 09/06/2016 FROM C/O C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT

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09/06/169 June 2016DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT

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09/06/169 June 2016APPOINTMENT TERMINATED, DIRECTOR GRAHAM PILKINGTON

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27/05/1627 May 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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26/05/1626 May 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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

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25/09/1525 September 2015DIRECTOR APPOINTED MR SIMON SEBASTIAN ORANGE

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30/01/1530 January 2015Annual return made up to 15 November 2014 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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10/12/1310 December 2013Annual return made up to 15 November 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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27/11/1227 November 2012Annual return made up to 15 November 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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09/12/119 December 2011REGISTERED OFFICE CHANGED ON 09/12/2011 FROM DORSET AVENUE CLEVELEYS LANCASHIRE FY5 2DB

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22/11/1122 November 2011Annual return made up to 15 November 2011 with full list of shareholders

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22/11/1122 November 2011APPOINTMENT TERMINATED, SECRETARY GARY BLACK

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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23/11/1023 November 2010Annual return made up to 15 November 2010 with full list of shareholders

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23/11/1023 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PEARCE ROBINSON / 26/10/2010

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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02/12/092 December 2009Annual return made up to 15 November 2009 with full list of shareholders

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02/12/092 December 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD SMITH / 18/11/2009

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02/12/092 December 2009DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PILKINGTON / 18/11/2009

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02/12/092 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PEARCE ROBINSON / 18/11/2009

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18/06/0918 June 2009AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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06/04/096 April 2009APPOINTMENT TERMINATED DIRECTOR SIMON ORANGE

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06/04/096 April 2009DIRECTOR RESIGNED SIMON ORANGE

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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11/12/0811 December 2008RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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10/12/0710 December 2007RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007COMPANY NAME CHANGED AXXICON MOULDS CLEVELEYS LIMITED CERTIFICATE ISSUED ON 16/07/07; RESOLUTION PASSED ON 12/07/07

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16/07/0716 July 2007COMPANY NAME CHANGED AXXICON MOULDS CLEVELEYS LIMITED CERTIFICATE ISSUED ON 16/07/07

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02/05/072 May 2007NEW SECRETARY APPOINTED

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02/05/072 May 2007SECRETARY RESIGNED

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07/03/077 March 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/03/077 March 2007FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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20/01/0720 January 2007RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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

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01/02/061 February 2006RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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01/02/061 February 2006RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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10/11/0510 November 2005NEW SECRETARY APPOINTED

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10/10/0510 October 2005SECRETARY RESIGNED

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15/07/0515 July 2005NEW DIRECTOR APPOINTED

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05/07/055 July 2005NEW DIRECTOR APPOINTED

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30/06/0530 June 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/06/0530 June 2005FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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21/06/0521 June 2005NEW DIRECTOR APPOINTED

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21/06/0521 June 2005NEW DIRECTOR APPOINTED

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21/06/0521 June 2005DIRECTOR RESIGNED

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21/06/0521 June 2005PARTICULARS OF MORTGAGE/CHARGE

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21/06/0521 June 2005PARTICULARS OF MORTGAGE/CHARGE

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21/06/0521 June 2005PARTICULARS OF MORTGAGE/CHARGE

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14/06/0514 June 2005AUDITOR'S RESIGNATION

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07/06/057 June 2005DIRECTOR RESIGNED

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

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30/11/0430 November 2004RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004NEW DIRECTOR APPOINTED

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07/09/047 September 2004DIRECTOR RESIGNED

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11/02/0411 February 2004NEW DIRECTOR APPOINTED

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11/02/0411 February 2004DIRECTOR RESIGNED

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

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25/11/0325 November 2003RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003NEW DIRECTOR APPOINTED

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13/02/0313 February 2003DIRECTOR RESIGNED

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14/01/0314 January 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/0314 January 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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26/11/0226 November 2002RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002ALTERATION TO MEMORANDUM AND ARTICLES

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

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21/11/0121 November 2001RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/09/0121 September 2001NEW DIRECTOR APPOINTED

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21/09/0121 September 2001DIRECTOR RESIGNED

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25/01/0125 January 2001NEW DIRECTOR APPOINTED

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25/01/0125 January 2001DIRECTOR RESIGNED

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

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17/11/0017 November 2000RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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17/11/0017 November 2000RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/11/00

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16/02/0016 February 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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19/11/9919 November 1999RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/11/9919 November 1999RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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

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17/12/9817 December 1998AUDITOR'S RESIGNATION

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19/11/9819 November 1998RETURN MADE UP TO 15/11/98; CHANGE OF MEMBERS

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01/01/981 January 1998COMPANY NAME CHANGED FEP AXXICON LIMITED CERTIFICATE ISSUED ON 01/01/98

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

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19/11/9719 November 1997RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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13/11/9713 November 1997NEW DIRECTOR APPOINTED

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13/11/9713 November 1997DIRECTOR RESIGNED

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

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20/11/9620 November 1996RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS

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

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28/11/9528 November 1995RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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

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17/11/9417 November 1994RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS

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

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21/12/9321 December 1993RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS

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

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19/11/9219 November 1992RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS

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

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03/12/913 December 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/11/9120 November 1991RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS

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14/11/9114 November 1991VARYING SHARE RIGHTS AND NAMES 16/10/91

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21/08/9121 August 1991PARTICULARS OF MORTGAGE/CHARGE

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21/08/9121 August 1991PARTICULARS OF MORTGAGE/CHARGE

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21/08/9121 August 1991PARTICULARS OF MORTGAGE/CHARGE

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12/08/9112 August 1991PARTICULARS OF MORTGAGE/CHARGE

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11/07/9111 July 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/07/9111 July 1991REGISTERED OFFICE CHANGED ON 11/07/91 FROM: 11 ST.JAMES'S SQUARE MANCHESTER M2 6DR

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11/07/9111 July 1991REGISTERED OFFICE CHANGED ON 11/07/91 FROM: G OFFICE CHANGED 11/07/91 11 ST.JAMES'S SQUARE MANCHESTER M2 6DR

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11/07/9111 July 1991NEW DIRECTOR APPOINTED

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11/07/9111 July 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/07/9111 July 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/07/915 July 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/9128 June 1991COMPANY NAME CHANGED FPE AXXICON LIMITED CERTIFICATE ISSUED ON 01/07/91

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21/06/9121 June 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/9121 June 1991RE DESIGNATION OF SHARE 03/06/91

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20/06/9120 June 1991COMPANY NAME CHANGED KEENIDEAL LIMITED CERTIFICATE ISSUED ON 21/06/91

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20/02/9120 February 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/02/9120 February 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/9113 February 1991REGISTERED OFFICE CHANGED ON 13/02/91 FROM: 2 BACHES STREET LONDON N1 6UB

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13/02/9113 February 1991REGISTERED OFFICE CHANGED ON 13/02/91 FROM: G OFFICE CHANGED 13/02/91 2 BACHES STREET LONDON N1 6UB

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13/02/9113 February 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/02/9113 February 1991ALTER MEM AND ARTS 01/02/91

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11/01/9111 January 1991ALTER MEM AND ARTS 10/12/90

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10/12/9010 December 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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