CENTRAL TECHNOLOGY LIMITED
Company number 04579191 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Robert James Horgan as a director on 2026-06-12 · 1 page | View document |
| 2 Mar 2026 | Cessation of Ian Snow as a person with significant control on 2026-01-05 · 1 page | View document |
| 27 Feb 2026 | Notification of Ian Snow as a person with significant control on 2025-11-25 · 2 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-04 with updates · 4 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 20 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Termination of appointment of Steve Dono as a director on 2024-10-01 · 1 page | View document |
| 8 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 20 pages | View document |
| 13 May 2024 | Appointment of Mr Steve Dono as a director on 2024-05-01 · 2 pages | View document |
| 13 May 2024 | Registered office address changed from Quantum Point Sheepbridge Works Sheepbridge Lane Chesterfield S41 9RX United Kingdom to Quantum Point Sheepbridge Lane Chesterfield S41 9RX on 2024-05-13 · 1 page | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 20 pages | View document |
| 23 May 2023 | Appointment of Mr Robert James Horgan as a director on 2023-05-20 · 2 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | PSC'S CHANGE OF PARTICULARS / RAVENINGHAM TECHNOLOGY HOLDINGS LIMITED / 31/12/2019 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | View document |
| 28 Oct 2019 | DIRECTOR APPOINTED MR ROBERT LONGDEN | View document |
| 4 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM CALDERBANK | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CALDERBANK | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 12 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM QUANTUM POINT SHEEPBRIDGE WORKS SHEEPBRIDGE LANE CHESTERFIELD S10 9RX ENGLAND | View document |
| 13 Jun 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM UNIT 1 SHEEPBRIDGE WORKS SHEEPBRIDGE LANE CHESTERFIELD DERBYSHIRE ENGLAND | View document |
| 18 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM UNIT 20 BERESFORD WAY CHESTERFIELD DERBYSHIRE S41 9FG | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 27 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL WALKER | View document |
| 31 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED MR GRAHAM ROBERT CALDERBANK | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD THOMPSON | View document |
| 13 Mar 2017 | SECRETARY APPOINTED MR GRAHAM ROBERT CALDERBANK | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 16 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045791910002 | View document |
| 10 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 2 Sep 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 21 HOLLOWGATE ROTHERHAM SOUTH YORKSHIRE S60 2LE | View document |
| 7 Apr 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 16 Apr 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 3 Apr 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Oct 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 31 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT THOMPSON / 29/10/2011 | View document |
| 31 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ROBERT THOMPSON / 29/10/2011 | View document |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Nov 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 29 Oct 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 15 Jul 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 2002 | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED MR IAN SNOW · 2 pages | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN ERNEST BARR / 06/06/2010 | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Dec 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN ERNEST BARR / 29/10/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT THOMPSON / 29/10/2009 | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARR / 01/09/2008 | View document |
| 29 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 29/08/2008 | View document |
| 29 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 29/08/2008 | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2007 | DIRECTOR RESIGNED | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | COMPANY NAME CHANGED BLUE BOX TECHNOLOGY LTD CERTIFICATE ISSUED ON 22/11/05 | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | View document |
| 16 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 272 CHATSWORTH ROAD BRAMPTON CHESTERFIELD DERBYSHIRE S40 2BH | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | DIRECTOR RESIGNED | View document |
| 12 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 66 BREARLEY AVENUE NEW WHITTINGTON CHESTERFIELD DERBYSHIRE S43 2DY | View document |
| 12 Dec 2003 | DIRECTOR RESIGNED | View document |
| 12 Dec 2003 | DIRECTOR RESIGNED | View document |
| 1 Dec 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 8 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 66 BREARLEY AVENUE CHESTERFIELD S43 2DY | View document |
| 2 Dec 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2002 | SECRETARY RESIGNED | View document |
| 31 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |