CGTECH LIMITED
Company number 03579362 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Full accounts made up to 2025-12-31 · 25 pages | View document |
| 7 Jul 2026 | RP01AP01 · 3 pages | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 20 Aug 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 6 Jan 2025 | Appointment of Mr Daniel Rickard Alexander Magnusson as a director on 2025-01-02 · 2 pages | View document |
| 9 Oct 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Memorandum and Articles of Association · 8 pages | View document |
| 18 Dec 2023 | Resolutions · 2 pages | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 16 Dec 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 19 May 2022 | Termination of appointment of Tony Stephen Shrewsbury as a director on 2022-05-16 · 1 page | View document |
| 29 Mar 2022 | Director's details changed for Mr Gavin Christopher Powell on 2022-03-29 · 2 pages | View document |
| 5 Jan 2022 | Appointment of Mr Tony Stephen Shrewsbury as a director on 2022-01-05 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Tony Stephen Shrewsbury as a director on 2022-01-04 · 1 page | View document |
| 22 Nov 2021 | Accounts for a small company made up to 2020-12-29 · 11 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-11 with updates · 4 pages | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 29 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 2 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY SHREWSBURY / 06/03/2018 | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CGTECH INC | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 8 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR TONY SHREWSBURY | View document |
| 13 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN READ | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jul 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 6 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 12 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 22 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 29 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 14 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Jul 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REED / 11/06/2010 | View document |
| 6 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 6 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Sep 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Nov 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: COACH HOUSE SHIPWRIGHTS YARD MIDDLE STREET BRIGHTON EAST SUSSEX BN1 1AL | View document |
| 29 Jun 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 Sep 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | View document |
| 10 Aug 1998 | DIRECTOR RESIGNED | View document |
| 10 Aug 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF | View document |
| 11 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |