CEMENT TECHNOLOGY LIMITED

Company Documents

DateDescription
09/10/259 October 2025 NewConfirmation statement made on 2025-09-29 with no updates

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10/10/2410 October 2024 Confirmation statement made on 2024-09-29 with no updates

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13/06/2413 June 2024 Accounts for a small company made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-29 with no updates

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28/06/2328 June 2023 Accounts for a small company made up to 2022-09-30

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06/06/236 June 2023 Notification of Elizabeth Elston as a person with significant control on 2023-05-01

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10/10/2210 October 2022 Confirmation statement made on 2022-09-29 with no updates

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08/10/218 October 2021 Confirmation statement made on 2021-09-29 with no updates

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03/02/153 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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17/10/1417 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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22/10/1322 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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18/01/1318 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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26/10/1226 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/10/1121 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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16/09/1116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA JEAN HEATH / 16/09/2011

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HOLCROFT / 16/09/2011

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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18/10/1018 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM C/O INSTARMAC GROUP PLC DANNY MORSON WAY BIRCH COPPICE BUSINESS PARK DORDON TAMWORTH STAFFORDSHIRE B78 1SE

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15/03/1015 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/10/0923 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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07/04/097 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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29/01/0929 January 2009 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS

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26/01/0926 January 2009 APPOINTMENT TERMINATE, DIRECTOR CHARLES WILLIAM HUDSON LOGGED FORM

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/09 FROM: GISTERED OFFICE CHANGED ON 26/01/2009 FROM KINGSBURY LINK TRINITY ROAD PICCADILLY TAMWORTH STAFFORDSHIRE B78 2EX

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09/12/089 December 2008 AUDITOR'S RESIGNATION

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16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES HUDSON

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16/10/0816 October 2008 DIRECTOR APPOINTED JOHN ANTHONY HOLCROFT

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08/04/088 April 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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05/11/075 November 2007 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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21/03/0721 March 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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26/10/0626 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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07/10/057 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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06/12/046 December 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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07/10/037 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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18/11/0218 November 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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15/10/0115 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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25/09/0025 September 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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04/10/994 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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28/09/9828 September 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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06/07/986 July 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98

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20/01/9820 January 1998 REGISTERED OFFICE CHANGED ON 20/01/98 FROM: G OFFICE CHANGED 20/01/98 UNIT 7 MAYBROOK ROAD CASTLE VALE INDUSTRIAL ESTATE MINWORTH WEST MIDLANDS B76 8AL

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09/10/979 October 1997 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/06/9716 June 1997 DIRECTOR RESIGNED

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10/06/9710 June 1997 DIRECTOR RESIGNED

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12/03/9712 March 1997 NEW SECRETARY APPOINTED

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12/03/9712 March 1997 SECRETARY RESIGNED

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29/01/9729 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9619 October 1996 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS

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11/06/9611 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/11/956 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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17/10/9517 October 1995 NEW DIRECTOR APPOINTED

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17/10/9517 October 1995 RETURN MADE UP TO 29/09/95; CHANGE OF MEMBERS

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17/01/9517 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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20/12/9420 December 1994 DIRECTOR'S PARTICULARS CHANGED

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20/12/9420 December 1994 RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS

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04/02/944 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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07/12/937 December 1993 RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS

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07/12/937 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/9322 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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29/10/9229 October 1992 RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS

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29/10/9229 October 1992 SECRETARY'S PARTICULARS CHANGED

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31/03/9231 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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28/10/9128 October 1991 RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS

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29/01/9129 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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29/01/9129 January 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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15/03/9015 March 1990 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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15/03/9015 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/03/9015 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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31/01/8931 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/8923 January 1989 WD 29/12/88 AD 20/12/88--------- � SI 1@1=1 � IC 2/3

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11/01/8911 January 1989 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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11/01/8911 January 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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12/09/8812 September 1988 WD 25/08/88 PD 22/05/86--------- � SI 2@1

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05/09/885 September 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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05/09/885 September 1988 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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05/09/885 September 1988 EXEMPTION FROM APPOINTING AUDITORS 170787

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08/07/868 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/05/8622 May 1986 CERTIFICATE OF INCORPORATION

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22/05/8622 May 1986 Certificate of Incorporation

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