CIMTEQ LIMITED
Company number 03495178 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | SH20 | View document |
| 25 Feb 2026 | CAP-SS | View document |
| 25 Feb 2026 | Resolutions | View document |
| 25 Feb 2026 | Statement of capital on 2026-02-25 | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 2 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-18 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Nov 2024 | Resolutions · 2 pages | View document |
| 23 Nov 2024 | Memorandum and Articles of Association | View document |
| 18 Nov 2024 | Statement of company's objects · 2 pages | View document |
| 1 Nov 2024 | Termination of appointment of Ryan David Robinson as a director on 2024-11-01 · 1 page | View document |
| 23 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 3 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-21 · 3 pages | View document |
| 15 Feb 2024 | Change of details for Cimteq Holdings Limited as a person with significant control on 2023-07-14 · 2 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 14 Jul 2023 | Registered office address changed from Unit 1 & 2 Horizon Kingsland Business Park Wade Road Basingstoke RG24 8AH England to Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on 2023-07-14 · 1 page | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Registered office address changed from 7a Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE Wales to Unit 1 & 2 Horizon Kingsland Business Park Wade Road Basingstoke RG24 8AH on 2022-12-21 · 1 page | View document |
| 27 Oct 2022 | Current accounting period shortened from 2023-05-31 to 2022-12-31 · 3 pages | View document |
| 27 Sep 2022 | Termination of appointment of Michael James Braddock as a director on 2022-09-09 · 1 page | View document |
| 20 Sep 2022 | Appointment of Mr Todd James Denison as a director on 2022-09-09 · 2 pages | View document |
| 20 Sep 2022 | Termination of appointment of Amanda Joy Shehab as a secretary on 2022-09-09 · 1 page | View document |
| 20 Sep 2022 | Appointment of Mr Ryan David Robinson as a director on 2022-09-09 · 2 pages | View document |
| 20 Sep 2022 | Termination of appointment of Amanda Joy Shehab as a director on 2022-09-09 · 1 page | View document |
| 20 Sep 2022 | Termination of appointment of James Bowling as a director on 2022-09-09 · 1 page | View document |
| 20 Sep 2022 | Termination of appointment of Darryll Robert Douglass as a director on 2022-09-09 · 1 page | View document |
| 14 Sep 2022 | Satisfaction of charge 034951780001 in full · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 22 Dec 2021 | Accounts for a small company made up to 2021-05-31 · 12 pages | View document |
| 20 Oct 2021 | Registration of charge 034951780003, created on 2021-10-18 · 23 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 10 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 13 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034951780002 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES BRADDOCK | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTER | View document |
| 17 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034951780002 | View document |
| 20 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MR RICHARD FRAZER COTTER | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MR DARRYLL ROBERT DOUGLASS | View document |
| 31 Oct 2018 | ADOPT ARTICLES 16/10/2018 | View document |
| 25 Oct 2018 | 01/09/06 STATEMENT OF CAPITAL GBP 1400 | View document |
| 23 Oct 2018 | CESSATION OF AMANDA JOY SHEHAB AS A PSC | View document |
| 23 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIMTEQ HOLDINGS LIMITED | View document |
| 23 Oct 2018 | CESSATION OF ALI MOHAMED SHEHAB AS A PSC | View document |
| 23 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034951780001 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 19 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 8 Aug 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM CIMTEQ LTD CIMTEQ LTD ALTHREY COURT, BANGOR-ON-DEE WREXHAM WREXHAM LL13 0DA | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 20 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JOY SHEHAB / 05/09/2013 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JOY SHEHAB / 05/09/2013 | View document |
| 20 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JOY SHEHAB / 05/09/2013 | View document |
| 20 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JOY SHEHAB / 06/09/2013 | View document |
| 20 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JOY SHEHAB / 05/09/2013 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI MOHAMED SHEHAB / 05/09/2013 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JOY SHEHAB / 05/09/2013 | View document |
| 20 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Sep 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 14 CHERRY ORCHARD HOLT WREXHAM LL13 9AH | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 22 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 23 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 10 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 24 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 21 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JOY SHEHAB / 09/10/2009 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JOY SHEHAB / 09/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALI MOHAMED SHEHAB / 09/10/2009 | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA SHEHAB / 20/01/2009 | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Sep 2006 | £ IC 1500/1490 23/08/06 £ SR 10@1=10 | View document |
| 20 Sep 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 20 Sep 2006 | ARTICLES OF ASSOCIATION | View document |
| 13 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jun 2006 | DIRECTOR RESIGNED | View document |
| 27 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | SECRETARY RESIGNED | View document |
| 8 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | £ NC 100/10000 01/12/ | View document |
| 9 Jan 2006 | NC INC ALREADY ADJUSTED 01/12/05 | View document |
| 5 Jan 2006 | COMPANY NAME CHANGED ELECTRONIC MAGIC LIMITED CERTIFICATE ISSUED ON 05/01/06 | View document |
| 24 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 102 ALBERT ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 2SN | View document |
| 14 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 30 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99 | View document |
| 27 Aug 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: THE STUDIO FLAT TEGLEASE COTTAGE CHIDDEN HAMBLEDON WATERLOOVILLE HAMPSHIRE PO7 4TE | View document |
| 16 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1998 | DIRECTOR RESIGNED | View document |
| 26 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 18 THE STEYNE BOGNOR REGIS SUSSEX PO21 1TP | View document |
| 26 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1998 | SECRETARY RESIGNED | View document |
| 20 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |