CSEM TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Registration of charge 069788300013, created on 2025-02-05 |
| 16/12/2416 December 2024 | Registration of charge 069788300012, created on 2024-12-12 |
| 28/11/2428 November 2024 | Satisfaction of charge 069788300011 in full |
| 18/08/2418 August 2024 | Notification of Andrew Steven Crone as a person with significant control on 2024-08-15 |
| 18/08/2418 August 2024 | Change of details for Mr Richard King as a person with significant control on 2024-08-15 |
| 18/08/2418 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 05/02/245 February 2024 | Cessation of John Francis Grant as a person with significant control on 2022-03-01 |
| 05/02/245 February 2024 | Change of details for Mr Richard King as a person with significant control on 2022-03-01 |
| 05/02/245 February 2024 | Change of details for Mr John Francis Grant as a person with significant control on 2020-11-13 |
| 05/02/245 February 2024 | Cessation of Andrew Crone as a person with significant control on 2021-02-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 10/01/2310 January 2023 | Termination of appointment of John Francis Grant as a secretary on 2022-10-21 |
| 24/10/2224 October 2022 | Termination of appointment of John Francis Grant as a director on 2022-10-21 |
| 20/10/2220 October 2022 | Director's details changed for Mr Andrew Steven Crone on 2022-10-19 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2022-03-01 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 05/08/215 August 2021 | Registration of charge 069788300011, created on 2021-08-05 |
| 09/03/219 March 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 05/02/215 February 2021 | SAIL ADDRESS CREATED |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 24/11/2024 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS GRANT / 01/05/2020 |
| 13/11/2013 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KING |
| 13/11/2013 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CRONE |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069788300010 |
| 23/06/2023 June 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 45000 |
| 23/06/2023 June 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 50000 |
| 23/06/2023 June 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 36334 |
| 23/06/2023 June 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 35001 |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BRYAN TATE |
| 29/04/2029 April 2020 | COMPANY NAME CHANGED COMPRESSOR SERVICES (EAST MIDLANDS) LIMITED CERTIFICATE ISSUED ON 29/04/20 |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR ANDREW STEVEN CRONE |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 11/01/2011 January 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 25/02/1925 February 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM UNIT 11 ECCLESBOURNE INDUSTRIAL PARK CLOVER NOOK ROAD ALFRETON DERBYSHIRE ENGLAND |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069788300010 |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069788300007 |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069788300009 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069788300008 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 08/03/188 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM UNIT 16 ECCLESBOURNE INDUSTRIAL PARK COTES ROAD ALFRETON DERBYSHIRE DE55 4RF |
| 20/10/1720 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069788300009 |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069788300008 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/03/1617 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/04/1517 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069788300007 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/06/1419 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GERRARD TATE / 27/08/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS GRANT / 18/05/2013 |
| 16/08/1316 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/04/139 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOBLING |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM UNIT 3 GRIFFON WAY QUARRY HILL INDUSTRIAL PARK ILKESTON DERBYSHIRE DE7 4RF |
| 16/08/1216 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/08/1123 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/04/1127 April 2011 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 16/03/1116 March 2011 | ALTER ARTICLES 14/03/2011 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR MICHAEL ROBERT JOBLING |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR BRYAN GERRARD TATE |
| 19/01/1119 January 2011 | SECRETARY APPOINTED MR JOHN FRANCIS GRANT |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS GRANT / 19/01/2011 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCMELLON |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCMELLON |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS GRANT / 01/10/2009 |
| 23/08/1023 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | ADOPT ARTICLES 01/10/2009 |
| 01/06/101 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/101 June 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 33334.00 |
| 09/12/099 December 2009 | SECRETARY APPOINTED CHRISTOPHER JOHN MCMELLON |
| 21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 226 WALTON ROAD CHESTERFIELD DERBYSHIRE S40 3BS |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 2 |
| 31/10/0931 October 2009 | COMPANY NAME CHANGED ELLMATH (181) LIMITED CERTIFICATE ISSUED ON 31/10/09 |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCMELLON |
| 08/10/098 October 2009 | CHANGE OF NAME 01/10/2009 |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM THE COURTYARD 49 LOW PAVEMENT CHESTERFIELD DERBYSHIRE S40 1PB |
| 28/09/0928 September 2009 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 28/09/0928 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNA DAWSON |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED JOHN FRANCIS GRANT |
| 03/08/093 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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