CAVITECH SOLUTIONS LIMITED

Company number 02566839 · Monitor this company

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160 filings

Date	Filing
15 Aug 2026	Full accounts made up to 2025-12-31 · 31 pages	View document
4 Jun 2026	Appointment of Mr Phillip Charles Smith as a director on 2026-06-02 · 2 pages	View document
4 Jun 2026	Appointment of Mr Simeon Alistair Websdell as a director on 2026-06-02 · 2 pages	View document
20 Mar 2026	Satisfaction of charge 025668390011 in full · 1 page	View document
20 Mar 2026	Satisfaction of charge 025668390010 in full · 1 page	View document
1 Dec 2025	Confirmation statement made on 2025-11-15 with no updates · 3 pages	View document
17 Jul 2025	Full accounts made up to 2024-12-31 · 30 pages	View document
29 Nov 2024	Confirmation statement made on 2024-11-15 with no updates · 3 pages	View document
17 Jul 2024	Full accounts made up to 2023-12-31 · 31 pages	View document
3 Jun 2024	Termination of appointment of Christopher Donald Smith as a director on 2024-06-03 · 1 page	View document
2 Feb 2024	Satisfaction of charge 025668390009 in full · 1 page	View document
29 Nov 2023	Confirmation statement made on 2023-11-15 with no updates · 3 pages	View document
15 Sep 2023	Registration of charge 025668390011, created on 2023-09-15 · 15 pages	View document
17 Aug 2023	Registration of charge 025668390010, created on 2023-08-16 · 16 pages	View document
13 Jun 2023	Full accounts made up to 2022-12-31 · 24 pages	View document
28 Nov 2022	Confirmation statement made on 2022-11-15 with no updates · 3 pages	View document
29 Nov 2021	Confirmation statement made on 2021-11-15 with no updates · 3 pages	View document
13 Jul 2021	Full accounts made up to 2020-12-31 · 24 pages	View document
4 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
16 Nov 2018	CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES	View document
7 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
28 Nov 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES	View document
7 Nov 2017	REGISTERED OFFICE CHANGED ON 07/11/2017 FROM SUITE 1.3 20 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF ENGLAND	View document
14 Jul 2017	REGISTRATION OF A CHARGE / CHARGE CODE 025668390009	View document
12 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON ORANGE	View document
12 Jul 2017	REGISTRATION OF A CHARGE / CHARGE CODE 025668390008	View document
12 Jul 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025668390007	View document
20 Jun 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
22 Nov 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES	View document
17 Jun 2016	ADOPT ARTICLES 06/06/2016	View document
14 Jun 2016	REGISTRATION OF A CHARGE / CHARGE CODE 025668390007	View document
13 Jun 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
9 Jun 2016	REGISTERED OFFICE CHANGED ON 09/06/2016 FROM C/O C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT	View document
9 Jun 2016	DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT	View document
9 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PILKINGTON	View document
7 Jun 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
27 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
26 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
15 Dec 2015	Annual return made up to 15 November 2015 with full list of shareholders	View document
25 Sep 2015	DIRECTOR APPOINTED MR SIMON SEBASTIAN ORANGE	View document
28 Apr 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
30 Jan 2015	Annual return made up to 15 November 2014 with full list of shareholders	View document
12 Jun 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
10 Dec 2013	Annual return made up to 15 November 2013 with full list of shareholders	View document
14 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
27 Nov 2012	Annual return made up to 15 November 2012 with full list of shareholders	View document
1 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
9 Dec 2011	REGISTERED OFFICE CHANGED ON 09/12/2011 FROM DORSET AVENUE CLEVELEYS LANCASHIRE FY5 2DB	View document
22 Nov 2011	APPOINTMENT TERMINATED, SECRETARY GARY BLACK	View document
22 Nov 2011	Annual return made up to 15 November 2011 with full list of shareholders	View document
23 Mar 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
23 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PEARCE ROBINSON / 26/10/2010	View document
23 Nov 2010	Annual return made up to 15 November 2010 with full list of shareholders	View document
19 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
2 Dec 2009	Annual return made up to 15 November 2009 with full list of shareholders	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PEARCE ROBINSON / 18/11/2009	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD SMITH / 18/11/2009 · 2 pages	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PILKINGTON / 18/11/2009 · 2 pages	View document
18 Jun 2009	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
26 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
6 Apr 2009	APPOINTMENT TERMINATED DIRECTOR SIMON ORANGE	View document
11 Dec 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS	View document
7 Aug 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
10 Dec 2007	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS	View document
25 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Jul 2007	COMPANY NAME CHANGED AXXICON MOULDS CLEVELEYS LIMITED CERTIFICATE ISSUED ON 16/07/07	View document
2 May 2007	NEW SECRETARY APPOINTED	View document
2 May 2007	SECRETARY RESIGNED	View document
7 Mar 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Mar 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
20 Jan 2007	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS	View document
20 Jul 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
1 Feb 2006	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS	View document
10 Nov 2005	NEW SECRETARY APPOINTED	View document
10 Oct 2005	SECRETARY RESIGNED	View document
15 Jul 2005	NEW DIRECTOR APPOINTED	View document
5 Jul 2005	NEW DIRECTOR APPOINTED	View document
30 Jun 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
30 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Jun 2005	DIRECTOR RESIGNED	View document
21 Jun 2005	NEW DIRECTOR APPOINTED	View document
21 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 2005	NEW DIRECTOR APPOINTED	View document
21 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 2005	AUDITOR'S RESIGNATION	View document
14 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Jun 2005	DIRECTOR RESIGNED	View document
30 Nov 2004	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS	View document
16 Sep 2004	NEW DIRECTOR APPOINTED	View document
7 Sep 2004	DIRECTOR RESIGNED	View document
16 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Feb 2004	NEW DIRECTOR APPOINTED	View document
11 Feb 2004	DIRECTOR RESIGNED	View document
25 Nov 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS	View document
22 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Feb 2003	DIRECTOR RESIGNED	View document
13 Feb 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 2002	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS	View document
4 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Nov 2001	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS	View document
21 Sep 2001	NEW DIRECTOR APPOINTED	View document
21 Sep 2001	DIRECTOR RESIGNED	View document
13 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Jan 2001	NEW DIRECTOR APPOINTED	View document
25 Jan 2001	DIRECTOR RESIGNED	View document
17 Nov 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS	View document
27 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Feb 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 1999	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS	View document
18 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Dec 1998	AUDITOR'S RESIGNATION	View document
19 Nov 1998	RETURN MADE UP TO 15/11/98; CHANGE OF MEMBERS	View document
19 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
1 Jan 1998	COMPANY NAME CHANGED FEP AXXICON LIMITED CERTIFICATE ISSUED ON 01/01/98	View document
19 Nov 1997	RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS	View document
13 Nov 1997	DIRECTOR RESIGNED	View document
13 Nov 1997	NEW DIRECTOR APPOINTED	View document
15 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 Nov 1996	RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS	View document
24 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 Nov 1995	RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS	View document
17 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 39 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 15 pages	View document
17 Nov 1994	RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS	View document
30 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Dec 1993	RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS	View document
15 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 Nov 1992	RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS	View document
28 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
3 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Nov 1991	RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS	View document
14 Nov 1991	VARYING SHARE RIGHTS AND NAMES 16/10/91	View document
21 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jul 1991	REGISTERED OFFICE CHANGED ON 11/07/91 FROM: 11 ST.JAMES'S SQUARE MANCHESTER M2 6DR	View document
11 Jul 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
11 Jul 1991	NEW DIRECTOR APPOINTED	View document
5 Jul 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Jun 1991	COMPANY NAME CHANGED FPE AXXICON LIMITED CERTIFICATE ISSUED ON 01/07/91	View document
21 Jun 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jun 1991	RE DESIGNATION OF SHARE 03/06/91	View document
20 Jun 1991	COMPANY NAME CHANGED KEENIDEAL LIMITED CERTIFICATE ISSUED ON 21/06/91	View document
20 Feb 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Feb 1991	REGISTERED OFFICE CHANGED ON 13/02/91 FROM: 2 BACHES STREET LONDON N1 6UB	View document
13 Feb 1991	ALTER MEM AND ARTS 01/02/91	View document
13 Feb 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jan 1991	ALTER MEM AND ARTS 10/12/90	View document
10 Dec 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document