CENTRAL TECHNOLOGY NETWORKS LTD

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Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-11-22 with updates

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28/11/2428 November 2024 Director's details changed for Mr Ian Snow on 2024-11-22

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27/11/2427 November 2024 Director's details changed for Mr Ian Snow on 2024-11-26

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08/07/248 July 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-11-22 with updates

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04/09/234 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with updates

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17/06/2117 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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

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15/12/2015 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES

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

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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04/10/194 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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22/07/1922 July 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON

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22/07/1922 July 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD THOMPSON

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / CENTRAL TECHNOLOGY LIMITED / 27/06/2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM THE BRIDGE BUSINESS PARK BERESFORD WAY CHESTERFIELD DERBYSHIRE S41 9FG

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12/07/1812 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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14/07/1614 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/11/1525 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/11/1424 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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07/04/147 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/11/1322 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/11/1222 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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12/03/1212 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/11/1125 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ROBERT THOMPSON / 22/11/2011

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25/11/1125 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT THOMPSON / 22/11/2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN ERNEST BARR / 22/11/2011

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20/04/1120 April 2011 DIRECTOR APPOINTED MR IAN SNOW

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20/04/1120 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/11/1025 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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02/11/102 November 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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19/03/1019 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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15/01/1015 January 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM CLOCKTOWER BUSINESS CENTRE WORKS ROAD CHESTERFIELD DERBYSHIRE S43 2PE

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15/01/1015 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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27/11/0827 November 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 21/11/2008

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26/11/0826 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARR / 21/11/2008

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26/02/0826 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: SUITE 54, CLOCKTOWER CENTRE CHESTERFIELD S43 2PE

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18/12/0718 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 DIRECTOR'S PARTICULARS CHANGED

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18/12/0718 December 2007 DIRECTOR'S PARTICULARS CHANGED

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18/12/0718 December 2007 SECRETARY'S PARTICULARS CHANGED

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31/05/0731 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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27/11/0627 November 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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06/03/066 March 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/0511 November 2005 COMPANY NAME CHANGED CENTRAL TECHNOLOGY LTD CERTIFICATE ISSUED ON 11/11/05

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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26/10/0526 October 2005 SECRETARY RESIGNED

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26/10/0526 October 2005 DIRECTOR RESIGNED

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26/10/0526 October 2005 NEW SECRETARY APPOINTED

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24/11/0424 November 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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22/11/0422 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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