CTECH LIMITED

Company number 04610851 ·

Active

88 filings

Date Filing
24 Jul 2026 Resolutions · 3 pages View document
24 Jul 2026 Change of share class name or designation · 2 pages View document
16 Jul 2026 Appointment of Mrs Lorna Fay Westwood as a director on 2026-07-02 · 2 pages View document
8 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
15 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
28 May 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Nov 2023 Confirmation statement made on 2023-10-09 with no updates · 3 pages View document
30 Sep 2023 Amended total exemption full accounts made up to 2022-12-31 · 8 pages View document
12 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-17 with updates · 5 pages View document
9 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
19 Mar 2021 SUBDIVIDED AND TRANSFERS 01/02/2021 View document
11 Mar 2021 SUB-DIVISION 10/02/21 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES View document
26 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Oct 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ View document
4 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
12 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
26 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
12 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
11 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Jun 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX ENGLAND View document
8 Jan 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX ENGLAND View document
3 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA FAY WESTWOOD / 06/12/2012 View document
3 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
10 Dec 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG View document
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
24 May 2011 31/12/10 TOTAL EXEMPTION FULL View document
21 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
21 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES WILLIAM WESTWOOD / 06/12/2010 View document
21 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / LORNA FAY WESTWOOD / 06/12/2010 View document
11 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES WILLIAM WESTWOOD / 06/12/2009 View document
14 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
14 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
18 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
17 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
18 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
28 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
25 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Dec 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
6 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
6 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Dec 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
7 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Jan 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
23 Dec 2003 VARYING SHARE RIGHTS AND NAMES View document
23 Dec 2003 VARYING SHARE RIGHTS AND NAMES View document
18 Dec 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 3 CLARENDON TERRACE STOCKBRIDGE HAMPSHIRE SO20 6EY View document
14 Mar 2003 NEW DIRECTOR APPOINTED View document
7 Mar 2003 DIRECTOR RESIGNED View document
7 Mar 2003 NEW SECRETARY APPOINTED View document
7 Mar 2003 SECRETARY RESIGNED View document
9 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
20 Dec 2002 NEW DIRECTOR APPOINTED View document
20 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Dec 2002 DIRECTOR RESIGNED View document
20 Dec 2002 SECRETARY RESIGNED View document
6 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document