CIMTEQ LIMITED



Company Documents

DateDescription
22/12/2122 December 2021 NewAccounts for a small company made up to 2021-05-31

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20/10/2120 October 2021 Registration of charge 034951780003, created on 2021-10-18

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/08/2013 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034951780002

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES

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04/12/194 December 2019 DIRECTOR APPOINTED MR MICHAEL JAMES BRADDOCK

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTER

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034951780002

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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04/01/194 January 2019 DIRECTOR APPOINTED MR RICHARD FRAZER COTTER

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04/01/194 January 2019 DIRECTOR APPOINTED MR DARRYLL ROBERT DOUGLASS

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31/10/1831 October 2018 ADOPT ARTICLES 16/10/2018

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25/10/1825 October 2018 01/09/06 STATEMENT OF CAPITAL GBP 1400

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23/10/1823 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034951780001

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23/10/1823 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIMTEQ HOLDINGS LIMITED

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23/10/1823 October 2018 CESSATION OF AMANDA JOY SHEHAB AS A PSC

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23/10/1823 October 2018 CESSATION OF ALI MOHAMED SHEHAB AS A PSC

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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08/08/178 August 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM CIMTEQ LTD CIMTEQ LTD ALTHREY COURT, BANGOR-ON-DEE WREXHAM WREXHAM LL13 0DA

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/01/1620 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/01/1520 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/01/1420 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JOY SHEHAB / 05/09/2013

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI MOHAMED SHEHAB / 05/09/2013

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JOY SHEHAB / 05/09/2013

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JOY SHEHAB / 05/09/2013

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20/01/1420 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JOY SHEHAB / 05/09/2013

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20/01/1420 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JOY SHEHAB / 06/09/2013

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20/01/1420 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JOY SHEHAB / 05/09/2013

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 14 CHERRY ORCHARD HOLT WREXHAM LL13 9AH

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/01/1322 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/01/1223 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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24/01/1124 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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21/01/1021 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALI MOHAMED SHEHAB / 09/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JOY SHEHAB / 09/10/2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JOY SHEHAB / 09/10/2009

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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20/01/0920 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA SHEHAB / 20/01/2009

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20/01/0920 January 2009 DIRECTOR AND SECRETARY'S PARTICULARS AMANDA SHEHAB

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20/01/0920 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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21/01/0821 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 Annual accounts small company total exemption made up to 31 May 2007

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22/01/0722 January 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 £ IC 1500/1490 23/08/06 £ SR [email protected]=10

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20/09/0620 September 2006 ARTICLES OF ASSOCIATION

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20/09/0620 September 2006 MEMORANDUM OF ASSOCIATION

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13/09/0613 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0613 September 2006 ADOPT MEM AND ARTS 01/09/06 AUTH ALLOT OF SECURITY 01/09/06 VARY SHARE RIGHTS/NAME 01/09/06

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27/06/0627 June 2006 NEW SECRETARY APPOINTED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 SECRETARY RESIGNED

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27/06/0627 June 2006 DIRECTOR RESIGNED

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/01/0620 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 NC INC ALREADY ADJUSTED 01/12/05

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09/01/069 January 2006 £ NC 100/10000 01/12/

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05/01/065 January 2006 COMPANY NAME CHANGED ELECTRONIC MAGIC LIMITED CERTIFICATE ISSUED ON 05/01/06

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05/01/065 January 2006 COMPANY NAME CHANGED ELECTRONIC MAGIC LIMITED CERTIFICATE ISSUED ON 05/01/06; RESOLUTION PASSED ON 12/12/05

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/01/0526 January 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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12/02/0412 February 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 102 ALBERT ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 2SN

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30/06/0330 June 2003 DIRECTOR'S PARTICULARS CHANGED

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/02/0311 February 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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18/02/0218 February 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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14/02/0114 February 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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07/03/007 March 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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31/05/9931 May 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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23/02/9923 February 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/988 September 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99

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27/08/9827 August 1998 REGISTERED OFFICE CHANGED ON 27/08/98 FROM: THE STUDIO FLAT TEGLEASE COTTAGE CHIDDEN HAMBLEDON WATERLOOVILLE HAMPSHIRE PO7 4TE

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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26/01/9826 January 1998 REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 18 THE STEYNE BOGNOR REGIS SUSSEX PO21 1TP

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26/01/9826 January 1998 NEW SECRETARY APPOINTED

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26/01/9826 January 1998 NEW DIRECTOR APPOINTED

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26/01/9826 January 1998 DIRECTOR RESIGNED

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26/01/9826 January 1998 SECRETARY RESIGNED

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20/01/9820 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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