CTECK LIMITED

Company number 04322019 ·

Active

96 filings

Date Filing
24 Jul 2026 Micro company accounts made up to 2025-10-31 · 8 pages View document
14 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
11 Jul 2025 Micro company accounts made up to 2024-10-31 · 8 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-13 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
14 Jul 2024 Micro company accounts made up to 2023-10-31 · 8 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-13 with no updates · 3 pages View document
1 Aug 2023 Notification of Harold Robert Holt as a person with significant control on 2023-07-31 · 2 pages View document
1 Aug 2023 Change of details for Mrs Wendy Holt as a person with significant control on 2023-07-30 · 2 pages View document
14 Jul 2023 Micro company accounts made up to 2022-10-31 · 8 pages View document
13 Feb 2023 Termination of appointment of Clare Olivia Holt as a director on 2023-02-13 · 1 page View document
13 Feb 2023 Appointment of Mrs Wendy Holt as a director on 2023-02-13 · 2 pages View document
25 Nov 2022 Confirmation statement made on 2022-11-13 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-13 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
25 Jul 2021 Micro company accounts made up to 2020-10-31 · 10 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
23 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
22 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
22 Jun 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM THE QUEENS CENTRAL BEACH LYTHAM LANCASHIRE FY8 5LB View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
30 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
14 Nov 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
14 Nov 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
18 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
30 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE OLIVIA HOLT / 28/07/2013 View document
28 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
20 Nov 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
29 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
14 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE OLIVIA HOLT / 13/11/2011 View document
14 Nov 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
28 Oct 2011 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM HALFWAY HOUSE BAY HORSE LANCASTER LANCASHIRE LA2 0HW ENGLAND View document
1 Aug 2011 31/10/10 TOTAL EXEMPTION FULL View document
18 Jul 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 990 WHITTINGHAM LANE WHITTINGHAM PRESTON LANCASHIRE PR3 2AU UNITED KINGDOM View document
8 Jul 2011 APPOINTMENT TERMINATED, SECRETARY PAUL RIGGS View document
8 Jul 2011 SECRETARY APPOINTED MRS WENDY HOLT View document
19 Nov 2010 Annual return made up to 13 November 2010 with full list of shareholders View document
9 Aug 2010 31/10/09 TOTAL EXEMPTION FULL View document
20 Nov 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
20 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR. PAUL JAMES RIGGS / 20/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE OLIVIA HOLT / 20/11/2009 View document
17 Oct 2009 TERMINATION OF SEC C L JONES NOT APPOINTED View document
8 Aug 2009 31/10/08 TOTAL EXEMPTION FULL View document
19 Jan 2009 SECRETARY APPOINTED MR. PAUL JAMES RIGGS View document
19 Jan 2009 DIRECTOR APPOINTED MISS CLARE OLIVIA HOLT View document
19 Jan 2009 APPOINTMENT TERMINATED DIRECTOR WENDY HOLT View document
19 Jan 2009 APPOINTMENT TERMINATED SECRETARY HAROLD HOLT View document
21 Nov 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
21 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / WENDY HOLT / 20/11/2008 View document
21 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
21 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / HAROLD HOLT / 20/11/2008 View document
21 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
21 Nov 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 990 WHITTINGHAM LANE, WHITTINGHAM, PRESTON LANCASHIRE PR3 2AU View document
27 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
8 Jan 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: WINDSOR HOUSE STATION ROAD POULTON LE FYLDE LANCASHIRE FY6 7HZ View document
28 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
19 Nov 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
20 Nov 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
1 Dec 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
21 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
7 Dec 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
3 Sep 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 23 KING STREET BLACKPOOL LANCASHIRE FY1 3EJ View document
3 Sep 2004 DIRECTOR RESIGNED View document
3 Sep 2004 SECRETARY RESIGNED View document
3 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
3 Sep 2004 NEW SECRETARY APPOINTED View document
3 Sep 2004 NEW DIRECTOR APPOINTED View document
30 Dec 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View document
29 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
6 May 2003 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 View document
28 Nov 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View document
8 Feb 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 44 GARSTANG ROAD PRESTON LANCASHIRE PR1 1NA View document
23 Nov 2001 NEW SECRETARY APPOINTED View document
23 Nov 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 27 THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FF View document
20 Nov 2001 DIRECTOR RESIGNED View document
20 Nov 2001 SECRETARY RESIGNED View document
13 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document