CEH TECHNOLOGIES LTD

Company number 11800105 ·

Active

61 filings

Date Filing
2 Sep 2026 Compulsory strike-off action has been discontinued View document
2 Sep 2026 Compulsory strike-off action has been discontinued · 1 page View document
1 Sep 2026 First Gazette notice for compulsory strike-off View document
1 Sep 2026 First Gazette notice for compulsory strike-off · 1 page View document
30 Jun 2026 Statement of capital following an allotment of shares on 2026-04-11 · 3 pages View document
30 Jun 2026 Statement of capital following an allotment of shares on 2025-12-25 · 3 pages View document
30 Jun 2026 Statement of capital following an allotment of shares on 2026-03-03 · 3 pages View document
30 Jun 2026 Statement of capital following an allotment of shares on 2026-04-22 · 3 pages View document
31 Mar 2026 Current accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page View document
10 Nov 2025 Statement of capital following an allotment of shares on 2025-05-12 · 3 pages View document
31 Oct 2025 Confirmation statement made on 2025-09-30 with updates · 4 pages View document
27 Feb 2025 Termination of appointment of Stanley Fink as a director on 2025-01-30 · 1 page View document
28 Jan 2025 Termination of appointment of Rodolphe Michel Andre Soulard as a director on 2025-01-28 · 1 page View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
17 Dec 2024 Resolutions · 4 pages View document
17 Dec 2024 Memorandum and Articles of Association · 45 pages View document
4 Dec 2024 Statement of capital following an allotment of shares on 2024-11-20 · 3 pages View document
4 Dec 2024 Sub-division of shares on 2024-08-09 · 7 pages View document
11 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
13 Dec 2023 Director's details changed for Mr Danny Manu on 2023-11-01 · 2 pages View document
9 Nov 2023 Change of details for Mr Danny Manu as a person with significant control on 2023-11-01 · 2 pages View document
9 Nov 2023 Director's details changed for Mr Rodolphe Michel Andre Soulard on 2023-11-01 · 2 pages View document
13 Oct 2023 Confirmation statement made on 2023-09-30 with updates · 4 pages View document
13 Oct 2023 Confirmation statement made on 2023-03-31 with updates · 5 pages View document
13 Oct 2023 Confirmation statement made on 2023-07-31 with updates · 5 pages View document
13 Oct 2023 Confirmation statement made on 2023-08-31 with updates · 5 pages View document
12 Oct 2023 Statement of capital following an allotment of shares on 2023-08-30 · 3 pages View document
12 Oct 2023 Change of details for Mr Danny Manu as a person with significant control on 2023-03-30 · 2 pages View document
12 Oct 2023 Statement of capital following an allotment of shares on 2023-09-30 · 3 pages View document
15 Aug 2023 Sub-division of shares on 2021-08-02 · 6 pages View document
11 Aug 2023 Statement of capital following an allotment of shares on 2023-07-30 · 3 pages View document
13 Jul 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-30 · 4 pages View document
15 Jun 2023 Statement of capital following an allotment of shares on 2023-03-30 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Jan 2023 Termination of appointment of John Howard Gilbert as a director on 2023-01-18 · 1 page View document
10 Jan 2023 Registered office address changed from The Gallery Blue Tower the Gallery Blue Tower Media City Uk Salford M50 2st England to The Gallery Blue Tower, Media City Uk Salford M50 2st on 2023-01-10 · 1 page View document
10 Jan 2023 Registered office address changed from 6-7 Waterside Station Road Harpenden AL5 4US England to The Gallery Blue Tower the Gallery Blue Tower Media City Uk Salford M50 2st on 2023-01-10 · 1 page View document
22 Sep 2022 Confirmation statement made on 2022-09-16 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Feb 2022 Micro company accounts made up to 2021-03-31 · 5 pages View document
14 Jan 2022 Registered office address changed from Umbrella Accountants Bollin House Bollin Link Wilmslow SK9 1DP England to 6-7 Waterside Station Road Harpenden AL5 4US on 2022-01-14 · 1 page View document
14 Jan 2022 Change of details for Mr Danny Manu as a person with significant control on 2022-01-14 · 2 pages View document
14 Jan 2022 Director's details changed for Mr John Howard Gilbert on 2022-01-14 · 2 pages View document
14 Jan 2022 Director's details changed for Mr Danny Manu on 2022-01-14 · 2 pages View document
14 Jan 2022 Director's details changed for Mr Rodolphe Michel Andre Soulard on 2022-01-14 · 2 pages View document
5 Nov 2021 Amended micro company accounts made up to 2020-03-31 · 5 pages View document
15 Jul 2021 Statement of capital following an allotment of shares on 2021-06-21 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
9 Jul 2020 DIRECTOR APPOINTED MR JOHN HOWARD GILBERT View document
7 Apr 2020 PREVEXT FROM 31/01/2020 TO 31/03/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HOLDEN View document
16 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY MANU View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES View document
16 Sep 2019 CESSATION OF CHARLOTTE HOLDEN AS A PSC View document
10 Sep 2019 DIRECTOR APPOINTED MR RODOLPHE MICHEL ANDRE SOULARD View document
10 Sep 2019 DIRECTOR APPOINTED MR DANNY MANU View document
31 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document