CORGI TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/03/2511 March 2025 Confirmation statement made on 2025-03-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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10/07/2410 July 2024 Registered office address changed from First Floor 11 Campbell Court Bramley Tadley Hampshire RG26 5EG to Belvedere House Basing View Basingstoke Hampshire RG21 4HG on 2024-07-10

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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18/03/2418 March 2024 Confirmation statement made on 2024-03-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-05 with updates

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16/03/2316 March 2023 Notification of Matthew Richard Sharp as a person with significant control on 2022-10-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Appointment of Mr Matthew Richard Sharp as a director on 2022-10-03

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 UNAUDITED ABRIDGED

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/03/1624 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/03/159 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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05/03/155 March 2015 05/03/15 STATEMENT OF CAPITAL GBP 70

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/10/1421 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/10/1322 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM UNIT 8 THE PARK CENTRE EASTER PARK BENYON ROAD SILCHESTER READING BERKSHIRE RG7 2PQ

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23/10/1223 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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07/08/127 August 2012 COMPANY NAME CHANGED CORTECH ENERGY LTD CERTIFICATE ISSUED ON 07/08/12

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07/08/127 August 2012 NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION

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10/07/1210 July 2012 COMPANY NAME CHANGED CORGI TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/12

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/10/1124 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLARE HEYES / 24/10/2011

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/02/1117 February 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/02/1111 February 2011 20/12/10 STATEMENT OF CAPITAL GBP 70

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03/11/103 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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19/10/1019 October 2010 24/08/10 STATEMENT OF CAPITAL GBP 2

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17/09/1017 September 2010 CURREXT FROM 31/10/2010 TO 31/12/2010

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21/06/1021 June 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 1 ELMWOOD CROCKFORD LANE, CHINEHAM BUSINESS PARK BASINGSTOKE RG24 8WG UNITED KINGDOM

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18/11/0918 November 2009 DIRECTOR APPOINTED WILLIAM RIDGEWELL PATON

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12/11/0912 November 2009 DIRECTOR APPOINTED CLAIRE HEYES

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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19/10/0919 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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