CTECH NETWORK SERVICES LIMITED

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Company Documents

DateDescription
15/12/2415 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with updates

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23/09/2423 September 2024 Termination of appointment of Samantha Jamieson as a director on 2024-08-24

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23/09/2423 September 2024 Appointment of Mr Angus Kenneth Jamieson as a secretary on 2024-08-25

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23/09/2423 September 2024 Termination of appointment of Samantha Jamieson as a secretary on 2024-08-24

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-09-30

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02/01/242 January 2024 Resolutions

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02/01/242 January 2024 Resolutions

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02/01/242 January 2024 Resolutions

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02/01/242 January 2024 Resolutions

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31/12/2331 December 2023 Change of share class name or designation

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27/12/2327 December 2023 Particulars of variation of rights attached to shares

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27/12/2327 December 2023 Particulars of variation of rights attached to shares

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20/12/2320 December 2023 Statement of company's objects

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-27 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-09-30

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04/10/214 October 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/01/2115 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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26/03/2026 March 2020 30/09/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/03/1921 March 2019 30/09/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/06/188 June 2018 30/09/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/10/143 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 30/09/12 TOTAL EXEMPTION FULL

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 141 ST ALBANS ROAD WATFORD HERTS WD17 1RA

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03/10/113 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JAMIESON / 27/09/2010

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01/10/101 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/10/0923 October 2009 DIRECTOR APPOINTED MRS SAMANTHA JAMIESON

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23/10/0923 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/11/0715 November 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 22 EVENSYDE WATFORD HERTFORDSHIRE WD18 8WQ

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02/10/062 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/10/0512 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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04/10/044 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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20/10/0320 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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15/06/0315 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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07/10/027 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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03/10/013 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 NEW SECRETARY APPOINTED

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04/10/004 October 2000 SECRETARY RESIGNED

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 DIRECTOR RESIGNED

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04/10/004 October 2000 S366A DISP HOLDING AGM 28/09/00

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27/09/0027 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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