CHYTEK LIMITED
Company number 06184550 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Termination of appointment of Stephen Ralph Lusty as a director on 2026-04-11 · 1 page | View document |
| 23 Apr 2026 | Cessation of Stephen Ralph Lusty as a person with significant control on 2026-04-11 · 1 page | View document |
| 26 Mar 2026 | Registration of charge 061845500011, created on 2026-03-20 · 28 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-01-28 with updates · 4 pages | View document |
| 27 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 9 pages | View document |
| 3 Nov 2025 | Appointment of Mrs Phillippa Joanne Lusty as a director on 2025-11-03 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Mar 2025 | Registration of charge 061845500010, created on 2025-03-28 · 14 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-28 with updates · 4 pages | View document |
| 29 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 9 pages | View document |
| 24 Oct 2024 | Registration of charge 061845500009, created on 2024-10-24 · 16 pages | View document |
| 24 Oct 2024 | Registration of charge 061845500008, created on 2024-10-24 · 28 pages | View document |
| 22 Aug 2024 | Satisfaction of charge 061845500006 in full · 1 page | View document |
| 22 Aug 2024 | Satisfaction of charge 061845500005 in full · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 6 Feb 2024 | Confirmation statement made on 2024-01-28 with updates · 4 pages | View document |
| 30 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 9 pages | View document |
| 2 Jun 2023 | Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT England to Dor Velha Kenwyn Truro Cornwall TR4 9BY on 2023-06-02 · 1 page | View document |
| 2 Jun 2023 | Director's details changed for Mrs Lesley Mary Lusty on 2023-06-02 · 2 pages | View document |
| 2 Jun 2023 | Director's details changed for Mr Stephen Ralph Lusty on 2023-06-02 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 4 Apr 2023 | Registration of charge 061845500007, created on 2023-04-04 · 6 pages | View document |
| 8 Feb 2023 | Termination of appointment of Lesley Mary Lusty as a secretary on 2023-02-08 · 1 page | View document |
| 8 Feb 2023 | Director's details changed for Mr Stephen Ralph Lusty on 2023-02-08 · 2 pages | View document |
| 8 Feb 2023 | Director's details changed for Mrs Lesley Mary Lusty on 2023-02-08 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-28 with updates · 3 pages | View document |
| 14 Jan 2022 | Registration of a charge | View document |
| 14 Jan 2022 | Registration of a charge | View document |
| 23 Dec 2021 | Registration of charge 061845500006, created on 2021-12-03 · 11 pages | View document |
| 17 Dec 2021 | Registration of charge 061845500005, created on 2021-12-03 · 15 pages | View document |
| 29 Nov 2021 | Registration of charge 061845500004, created on 2021-11-26 · 6 pages | View document |
| 24 Jun 2021 | Director's details changed for Mr Stephen Ralph Lusty on 2021-06-24 · 2 pages | View document |
| 24 Jun 2021 | Change of details for Mr Stephen Ralph Lusty as a person with significant control on 2021-06-24 · 2 pages | View document |
| 24 Jun 2021 | Change of details for Mrs Lesley Mary Lusty as a person with significant control on 2021-06-24 · 2 pages | View document |
| 24 Jun 2021 | Registered office address changed from C/O C/O, Bishop Fleming Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP to 1 Market Hill Calne Wiltshire SN11 0BT on 2021-06-24 · 1 page | View document |
| 24 Jun 2021 | Secretary's details changed for Mrs Lesley Mary Lusty on 2021-06-24 · 1 page | View document |
| 24 Jun 2021 | Director's details changed for Mrs Lesley Mary Lusty on 2021-06-24 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 17 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 24 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 29 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 2 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 31 Mar 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY LUSTY / 26/03/2010 | View document |
| 20 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RALPH LUSTY / 26/03/2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM ST DENYS HOUSE 22 EAST HILL ST AUSTELL CORNWALL PL25 4TR | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM NANTELLAN LODGE, GRAMPOUND TRURO CORNWALL TR2 4RD | View document |
| 5 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 | View document |
| 24 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2007 | SECRETARY RESIGNED | View document |
| 27 Mar 2007 | DIRECTOR RESIGNED | View document |
| 26 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |