CHERONTECH LTD
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Director's details changed for Miss Nicola O'keeffe on 2025-10-01 |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 10/06/2410 June 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 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-11-07 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 17/11/2317 November 2023 | Termination of appointment of 1St Secretaries Limited as a secretary on 2023-10-07 |
| 17/11/2317 November 2023 | Termination of appointment of Shane Gable as a secretary on 2023-11-17 |
| 17/11/2317 November 2023 | Statement of capital following an allotment of shares on 2023-11-07 |
| 17/11/2317 November 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 |
| 30/10/2330 October 2023 | Particulars of variation of rights attached to shares |
| 30/10/2330 October 2023 | Memorandum and Articles of Association |
| 30/10/2330 October 2023 | Resolutions |
| 30/10/2330 October 2023 | Resolutions |
| 30/10/2330 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Particulars of variation of rights attached to shares |
| 05/10/235 October 2023 | Memorandum and Articles of Association |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 30/09/2330 September 2023 | Notification of Cherontech Group Ltd as a person with significant control on 2023-09-29 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 18/07/2318 July 2023 | Previous accounting period shortened from 2023-09-30 to 2023-03-31 |
| 11/07/2311 July 2023 | Amended micro company accounts made up to 2022-09-30 |
| 10/04/2310 April 2023 | Appointment of Miss Nicola O'keeffe as a director on 2023-04-10 |
| 10/04/2310 April 2023 | Secretary's details changed for Miss Nicola O'keeffe on 2023-04-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Particulars of variation of rights attached to shares |
| 08/02/238 February 2023 | Memorandum and Articles of Association |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-06 with updates |
| 20/09/2220 September 2022 | Appointment of 1St Secretaries Limited as a secretary on 2022-09-16 |
| 17/05/2217 May 2022 | Director's details changed |
| 16/05/2216 May 2022 | Secretary's details changed for Miss Nicola O'keeffe on 2022-05-13 |
| 16/05/2216 May 2022 | Secretary's details changed for Miss Nicola O'keeffe on 2022-05-14 |
| 16/05/2216 May 2022 | Termination of appointment of Nicola O'keeffe as a director on 2022-05-13 |
| 05/04/225 April 2022 | Director's details changed for Miss Nicola O'keeffe on 2022-04-05 |
| 05/04/225 April 2022 | Director's details changed for Mr Shane Gable on 2022-04-05 |
| 05/04/225 April 2022 | Change of details for Mr Shane Gable as a person with significant control on 2022-04-05 |
| 05/04/225 April 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 |
| 05/04/225 April 2022 | Secretary's details changed for Miss Nicola O'keeffe on 2022-04-05 |
| 05/04/225 April 2022 | Secretary's details changed for Mr Shane Gable on 2022-04-05 |
| 04/04/224 April 2022 | Change of details for Mr Shane Gable as a person with significant control on 2022-04-03 |
| 04/04/224 April 2022 | Appointment of Miss Nicola O'keeffe as a director on 2022-04-03 |
| 04/04/224 April 2022 | Appointment of Mr Jay Ferneyhough as a director on 2022-04-03 |
| 04/04/224 April 2022 | Director's details changed for Mr Shane Gable on 2022-04-03 |
| 04/04/224 April 2022 | Secretary's details changed for Mr Shane Gable on 2022-04-03 |
| 04/04/224 April 2022 | Secretary's details changed for Miss Nicola O'keeffe on 2022-04-03 |
| 04/04/224 April 2022 | Termination of appointment of Jay Ferneyhough as a secretary on 2022-04-03 |
| 27/10/2127 October 2021 | Appointment of Mr Jay Ferneyhough as a director on 2021-10-26 |
| 27/10/2127 October 2021 | Appointment of Miss Nicola O'keeffe as a secretary on 2021-10-26 |
| 27/10/2127 October 2021 | Appointment of Miss Nicola O'keeffe as a director on 2021-10-26 |
| 07/10/217 October 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 |
| 07/10/217 October 2021 | Change of details for Mr Shane Gable as a person with significant control on 2021-10-07 |
| 07/10/217 October 2021 | Secretary's details changed for Mr Shane Gable on 2021-10-07 |
| 07/10/217 October 2021 | Director's details changed for Mr Shane Gable on 2021-10-07 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
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