CLANTECT LIMITED
Company number 10439105 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 18 Aug 2026 | Resolutions · 1 page | View document |
| 7 Aug 2026 | Termination of appointment of Stephen Daley as a director on 2026-08-03 · 1 page | View document |
| 7 Aug 2026 | Appointment of Vince Deery as a director on 2026-08-03 · 2 pages | View document |
| 7 Aug 2026 | Termination of appointment of Ilias Zazas as a director on 2026-08-03 · 1 page | View document |
| 7 Aug 2026 | Current accounting period shortened from 2026-10-31 to 2026-09-30 · 1 page | View document |
| 7 Aug 2026 | Registered office address changed from Room 1005, Building 13 Institute of Sound and Vibration Research Hartley Avenue Southampton SO17 1BJ England to 16 & 18 Hayhill, Sileby Road Barrow upon Soar Loughborough Leicestershire LE12 8LD on 2026-08-07 · 1 page | View document |
| 7 Aug 2026 | Notification of Image Scan Holdings Plc as a person with significant control on 2026-08-03 · 2 pages | View document |
| 7 Aug 2026 | Appointment of Sarah Atwell King as a director on 2026-08-03 · 2 pages | View document |
| 7 Aug 2026 | Cessation of Ilias Zazas as a person with significant control on 2026-08-03 · 1 page | View document |
| 7 Aug 2026 | Cessation of University of Southampton Holdings Limited as a person with significant control on 2026-08-03 · 1 page | View document |
| 7 Aug 2026 | Cessation of Stephen Daley as a person with significant control on 2026-08-03 · 1 page | View document |
| 26 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 18 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 5 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 3 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 2 Aug 2023 | Amended total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 17 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 16 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD SPALINGER | View document |
| 29 Mar 2019 | PSC'S CHANGE OF PARTICULARS / DR ILIAS ZAZAS / 20/03/2019 | View document |
| 29 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ILIAS ZAZAS / 20/03/2019 | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 12 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 21 Apr 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 3.00 | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MR DONALD LLOYD SPALINGER | View document |
| 11 Apr 2017 | ADOPT ARTICLES 28/03/2017 | View document |
| 20 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |