COMPOSITE TECHNOLOGY LIMITED

Company number 02340771 · Monitor this company

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175 filings

Date	Filing
29 Jun 2026	Confirmation statement made on 2026-06-27 with no updates · 3 pages	View document
26 Feb 2026	Appointment of Mr Emlyn Thomas Taylor as a director on 2026-02-25 · 2 pages	View document
26 Feb 2026	Termination of appointment of Rosemary Abahi Ameh as a director on 2026-02-26 · 1 page	View document
26 Feb 2026	Termination of appointment of Peter Halden Mahlberg as a director on 2026-02-23 · 1 page	View document
1 Oct 2025	Accounts for a small company made up to 2024-12-31 · 17 pages	View document
5 Mar 2025	Director's details changed for Mr Peter Halden Mahlberg on 2024-07-05 · 2 pages	View document
26 Sep 2024	Accounts for a small company made up to 2023-12-31 · 15 pages	View document
27 Jun 2024	Confirmation statement made on 2024-06-27 with no updates · 3 pages	View document
5 Mar 2024	Appointment of Mr Peter Halden Mahlberg as a director on 2024-03-04 · 2 pages	View document
29 Feb 2024	Termination of appointment of Jonathan Murray Diamond as a director on 2024-02-29 · 1 page	View document
16 Jan 2024	Appointment of Mr Dale Wayne Cooper as a director on 2024-01-15 · 2 pages	View document
10 Jan 2024	Termination of appointment of George David Mitchell Jr. as a director on 2023-12-29 · 1 page	View document
2 Oct 2023	Accounts for a small company made up to 2022-12-31 · 14 pages	View document
25 Jul 2023	Termination of appointment of Iwona Anna Kasica as a director on 2023-07-24 · 1 page	View document
29 Jun 2023	Confirmation statement made on 2023-06-29 with no updates · 3 pages	View document
24 Apr 2023	Appointment of Ms Rosemary Abahi Ameh as a director on 2023-04-04 · 2 pages	View document
24 Apr 2023	Termination of appointment of Isham Jay Bennett as a director on 2023-04-04 · 1 page	View document
4 Oct 2022	Accounts for a small company made up to 2021-12-31 · 14 pages	View document
7 Oct 2021	Accounts for a small company made up to 2020-12-31 · 14 pages	View document
1 Jul 2021	Confirmation statement made on 2021-06-21 with updates · 4 pages	View document
28 Jul 2020	CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES	View document
21 Nov 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
1 Jul 2019	CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES	View document
1 Jul 2019	DIRECTOR APPOINTED GEORGE DAVID MITCHELL JR.	View document
1 Jul 2019	DIRECTOR APPOINTED IWONA ANNA KASICA	View document
25 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
13 Sep 2018	DIRECTOR APPOINTED JONATHAN MURRAY DIAMOND	View document
13 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN PALUMBO	View document
13 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAIN	View document
27 Jun 2018	CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES	View document
15 Dec 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
9 Dec 2017	DISS40 (DISS40(SOAD))	View document
5 Dec 2017	FIRST GAZETTE	View document
1 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCKHEED MARTIN CORPORATION	View document
1 Aug 2017	SECRETARY APPOINTED MR BRENDAN MURPHY	View document
1 Aug 2017	CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES	View document
1 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED	View document
6 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 Aug 2016	Annual return made up to 21 June 2016 with full list of shareholders	View document
5 Aug 2016	DIRECTOR APPOINTED ISHAM JAY BENNETT	View document
4 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR ELWIRA STEFENS	View document
12 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
6 Aug 2015	SECOND FILING WITH MUD 21/06/15 FOR FORM AR01	View document
21 Jul 2015	DIRECTOR APPOINTED JOHN HENRY PALUMBO	View document
20 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR SHANE EDDY	View document
9 Jul 2015	Annual return made up to 21 June 2015 with full list of shareholders	View document
8 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
29 Jul 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDWIN COE SECRETARIES LIMITED / 29/07/2014	View document
29 Jul 2014	Annual return made up to 21 June 2014 with full list of shareholders	View document
29 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / SHANE GORDON EDDY / 28/07/2014	View document
29 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / ELWIRA STEFENS / 29/07/2014	View document
24 Jul 2014	DIRECTOR APPOINTED GRAHAM ALEXANDER MAIN	View document
23 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR RANDY MEEK	View document
21 Jul 2014	DIRECTOR APPOINTED RANDY LEE MEEK	View document
16 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR CORLISS MONTESI	View document
16 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR DANA FIATARONE	View document
15 Jul 2014	DIRECTOR APPOINTED SHANE GORDON EDDY	View document
15 Jul 2014	DIRECTOR APPOINTED ELWIRA STEFENS	View document
7 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID ADLER	View document
26 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
18 Jul 2013	Annual return made up to 21 June 2013 with full list of shareholders	View document
5 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR SAMIR MEHTA	View document
5 Jan 2013	DIRECTOR APPOINTED DAVID ADLER	View document
5 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
23 Jul 2012	Annual return made up to 21 June 2012 with full list of shareholders	View document
23 Dec 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
19 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JOSEPH COLEMAN JR	View document
19 Aug 2011	DIRECTOR APPOINTED SAMIR MEHTA	View document
19 Aug 2011	DIRECTOR APPOINTED CORLISS JEANNE MONTESI	View document
19 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID ADLER	View document
19 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR EDWARD BEYER	View document
19 Aug 2011	DIRECTOR APPOINTED DANA ANTHONY FIATARONE	View document
19 Aug 2011	Annual return made up to 21 June 2011 with full list of shareholders	View document
2 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
12 Aug 2010	Annual return made up to 21 June 2010 with full list of shareholders	View document
11 Aug 2010	DIRECTOR APPOINTED JOSEPH JAMES COLEMAN JR	View document
11 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEONI	View document
26 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
16 Jul 2009	APPOINTMENT TERMINATED DIRECTOR JOHN CHIMINI	View document
16 Jul 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOGAN	View document
16 Jul 2009	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS	View document
16 Jul 2009	DIRECTOR APPOINTED CHRISTOPHER REED LEONI	View document
16 Jul 2009	DIRECTOR APPOINTED EDWARD STEPHEN BEYER	View document
16 Feb 2009	Annual accounts, small company total exemption, made up to 31 December 2007	View document
27 Jun 2008	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS	View document
5 Mar 2008	Annual accounts, small company total exemption, made up to 31 December 2006	View document
10 Jul 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
25 Jun 2007	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS	View document
16 Jan 2007	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS; AMEND	View document
6 Dec 2006	NEW DIRECTOR APPOINTED	View document
6 Dec 2006	DIRECTOR RESIGNED	View document
6 Dec 2006	DIRECTOR RESIGNED	View document
6 Dec 2006	DIRECTOR RESIGNED	View document
6 Dec 2006	DIRECTOR RESIGNED	View document
6 Dec 2006	NEW DIRECTOR APPOINTED	View document
6 Dec 2006	NEW DIRECTOR APPOINTED	View document
6 Dec 2006	DIRECTOR RESIGNED	View document
27 Jul 2006	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS	View document
27 Jul 2006	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
27 Jul 2006	REGISTERED OFFICE CHANGED ON 27/07/06 FROM: DA VINCI HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 4EQ	View document
27 Jul 2006	NEW SECRETARY APPOINTED	View document
24 Jul 2006	SECRETARY RESIGNED	View document
7 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
29 Jun 2005	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS	View document
10 Mar 2005	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04	View document
9 Sep 2004	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS	View document
3 Sep 2004	REGISTERED OFFICE CHANGED ON 03/09/04 FROM: C/O PENNINGTONS, DA VINCI HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 4EQ	View document
2 Sep 2004	NEW DIRECTOR APPOINTED	View document
2 Sep 2004	NEW DIRECTOR APPOINTED	View document
2 Sep 2004	NEW SECRETARY APPOINTED	View document
2 Sep 2004	NEW SECRETARY APPOINTED	View document
2 Sep 2004	SECRETARY RESIGNED	View document
25 Jun 2004	REGISTERED OFFICE CHANGED ON 25/06/04 FROM: THE QUADRANT, 118 LONDON ROAD, KINGSTON, SURREY KT2 6QJ	View document
11 Jun 2004	DIRECTOR RESIGNED	View document
12 May 2004	SECRETARY RESIGNED	View document
11 May 2004	DIRECTOR RESIGNED	View document
8 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03	View document
2 Sep 2003	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS	View document
16 Aug 2003	SECRETARY'S PARTICULARS CHANGED	View document
20 Nov 2002	REGISTERED OFFICE CHANGED ON 20/11/02 FROM: THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BG	View document
11 Nov 2002	FULL ACCOUNTS MADE UP TO 30/06/02	View document
26 Jul 2002	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS	View document
20 Feb 2002	DIRECTOR RESIGNED	View document
15 Feb 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01	View document
21 Jun 2001	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS	View document
21 Jun 2001	SECRETARY'S PARTICULARS CHANGED	View document
3 May 2001	NEW DIRECTOR APPOINTED	View document
2 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	View document
20 Sep 2000	DIRECTOR RESIGNED	View document
15 Aug 2000	NEW DIRECTOR APPOINTED	View document
11 Jul 2000	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS	View document
20 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99	View document
1 Jul 1999	RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS	View document
15 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98	View document
28 Aug 1998	RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS	View document
3 Nov 1997	DIRECTOR RESIGNED	View document
3 Nov 1997	NEW DIRECTOR APPOINTED	View document
20 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97	View document
18 Sep 1997	RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS	View document
27 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	View document
21 Jul 1996	RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS	View document
19 Jul 1996	NEW DIRECTOR APPOINTED	View document
30 Jun 1996	DIRECTOR RESIGNED	View document
19 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95	View document
10 Aug 1995	RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
23 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94	View document
8 Jul 1994	RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS	View document
9 Jun 1994	NC INC ALREADY ADJUSTED 09/05/94	View document
9 Jun 1994	ALTER MEM AND ARTS 09/05/94	View document
7 Jun 1994	£ NC 100000/500000 01/05/94	View document
30 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93	View document
24 Aug 1993	RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS	View document
24 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92	View document
7 Sep 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
7 Sep 1992	RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS	View document
19 Jun 1992	AUDITOR'S RESIGNATION	View document
19 Jun 1992	DIRECTOR RESIGNED	View document
14 Apr 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
5 Jan 1992	NEW DIRECTOR APPOINTED	View document
17 Jul 1991	RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS	View document
25 Jun 1991	NC INC ALREADY ADJUSTED 04/06/91	View document
25 Jun 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/91	View document
4 Jun 1991	NEW DIRECTOR APPOINTED	View document
29 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90	View document
11 Jul 1990	RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS	View document
11 Jul 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89	View document
2 Oct 1989	NEW DIRECTOR APPOINTED	View document
2 Oct 1989	EXEMPTION FROM APPOINTING AUDITORS 220989	View document
2 Oct 1989	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06	View document
28 Sep 1989	ALTER MEM AND ARTS 140289	View document
14 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jun 1989	COMPANY NAME CHANGED RUDDLESBY TRADERS LIMITED CERTIFICATE ISSUED ON 26/06/89	View document
30 Jan 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document