CHERONTECH LTD
Company number 12862962 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT England to 34 West Street Rochford Essex SS4 1AJ on 2026-03-31 · 1 page | View document |
| 23 Feb 2026 | Appointment of Cherontech Group Ltd as a director on 2026-02-22 · 2 pages | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 7 Oct 2025 | Director's details changed for Miss Nicola O'keeffe on 2025-10-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 10 Jun 2024 | Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT United Kingdom to 193 High Street Hornchurch Essex RM11 3XT on 2024-06-10 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 20 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-07 · 3 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-07 with updates · 5 pages | View document |
| 17 Nov 2023 | Termination of appointment of Shane Gable as a secretary on 2023-11-17 · 1 page | View document |
| 17 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-07 · 3 pages | View document |
| 17 Nov 2023 | Termination of appointment of 1St Secretaries Limited as a secretary on 2023-10-07 · 1 page | View document |
| 17 Nov 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 193 High Street Hornchurch Essex RM11 3XT on 2023-11-17 · 1 page | View document |
| 30 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Oct 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 30 Oct 2023 | Resolutions | View document |
| 30 Oct 2023 | Resolutions · 1 page | View document |
| 30 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 5 Oct 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions · 1 page | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions · 1 page | View document |
| 5 Oct 2023 | Resolutions · 2 pages | View document |
| 5 Oct 2023 | Resolutions · 1 page | View document |
| 30 Sep 2023 | Notification of Cherontech Group Ltd as a person with significant control on 2023-09-29 · 2 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 18 Jul 2023 | Previous accounting period shortened from 2023-09-30 to 2023-03-31 · 1 page | View document |
| 11 Jul 2023 | Amended micro company accounts made up to 2022-09-30 · 2 pages | View document |
| 10 Apr 2023 | Secretary's details changed for Miss Nicola O'keeffe on 2023-04-10 · 1 page | View document |
| 10 Apr 2023 | Appointment of Miss Nicola O'keeffe as a director on 2023-04-10 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Resolutions · 1 page | View document |
| 8 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Feb 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 8 Feb 2023 | Resolutions | View document |
| 18 Oct 2022 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-06 with updates · 4 pages | View document |
| 20 Sep 2022 | Appointment of 1St Secretaries Limited as a secretary on 2022-09-16 · 2 pages | View document |
| 17 May 2022 | Director's details changed · 2 pages | View document |
| 16 May 2022 | Secretary's details changed for Miss Nicola O'keeffe on 2022-05-13 · 1 page | View document |
| 16 May 2022 | Termination of appointment of Nicola O'keeffe as a director on 2022-05-13 · 1 page | View document |
| 16 May 2022 | Secretary's details changed for Miss Nicola O'keeffe on 2022-05-14 · 1 page | View document |
| 5 Apr 2022 | Change of details for Mr Shane Gable as a person with significant control on 2022-04-05 · 2 pages | View document |
| 5 Apr 2022 | Secretary's details changed for Mr Shane Gable on 2022-04-05 · 1 page | View document |
| 5 Apr 2022 | Secretary's details changed for Miss Nicola O'keeffe on 2022-04-05 · 1 page | View document |
| 5 Apr 2022 | Director's details changed for Miss Nicola O'keeffe on 2022-04-05 · 2 pages | View document |
| 5 Apr 2022 | Director's details changed for Mr Shane Gable on 2022-04-05 · 2 pages | View document |
| 5 Apr 2022 | Registered office address changed from 105 Clockhouse Lane Romford Essex RM5 3QS United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-04-05 · 1 page | View document |
| 4 Apr 2022 | Appointment of Mr Jay Ferneyhough as a director on 2022-04-03 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Miss Nicola O'keeffe as a director on 2022-04-03 · 2 pages | View document |
| 4 Apr 2022 | Secretary's details changed for Miss Nicola O'keeffe on 2022-04-03 · 1 page | View document |
| 4 Apr 2022 | Secretary's details changed for Mr Shane Gable on 2022-04-03 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Jay Ferneyhough as a secretary on 2022-04-03 · 1 page | View document |
| 4 Apr 2022 | Director's details changed for Mr Shane Gable on 2022-04-03 · 2 pages | View document |
| 4 Apr 2022 | Change of details for Mr Shane Gable as a person with significant control on 2022-04-03 · 2 pages | View document |
| 27 Oct 2021 | Appointment of Mr Jay Ferneyhough as a director on 2021-10-26 · 2 pages | View document |
| 27 Oct 2021 | Appointment of Miss Nicola O'keeffe as a secretary on 2021-10-26 · 2 pages | View document |
| 27 Oct 2021 | Appointment of Miss Nicola O'keeffe as a director on 2021-10-26 · 2 pages | View document |
| 7 Oct 2021 | Secretary's details changed for Mr Shane Gable on 2021-10-07 · 1 page | View document |
| 7 Oct 2021 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 105 Clockhouse Lane Romford Essex RM5 3QS on 2021-10-07 · 1 page | View document |
| 7 Oct 2021 | Director's details changed for Mr Shane Gable on 2021-10-07 · 2 pages | View document |
| 7 Oct 2021 | Change of details for Mr Shane Gable as a person with significant control on 2021-10-07 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |