CULTECH LTD



Company Documents

DateDescription
22/12/2322 December 2023 Full accounts made up to 2022-12-31

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20/05/2320 May 2023 Satisfaction of charge 13 in full

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20/05/2320 May 2023 Satisfaction of charge 12 in full

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29/03/2329 March 2023 Confirmation statement made on 2023-03-16 with no updates

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

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22/04/2222 April 2022 Confirmation statement made on 2022-03-16 with no updates

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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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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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18/04/1818 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029087770019

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18/04/1818 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029087770018

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18/04/1818 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029087770020

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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13/09/1713 September 2017 CESSATION OF PETER QUILT AS A PSC

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR PETER QUILT

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR PETER QUILT

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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17/03/1617 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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23/03/1523 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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19/03/1419 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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20/09/1320 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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17/07/1317 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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26/03/1326 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER QUILT / 16/03/2013

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06/03/136 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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06/03/136 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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04/04/124 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN STIRLING

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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21/06/1121 June 2011 Annual return made up to 16 March 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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06/04/106 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH STIRLING / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER QUILT / 06/04/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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28/09/0928 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RAYMOND JONATHAN

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 60 MANSEL STREET SWANSEA WEST GLAMORGAN

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/09 FROM: GISTERED OFFICE CHANGED ON 28/07/2009 FROM 60 MANSEL STREET SWANSEA WEST GLAMORGAN

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18/06/0918 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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15/04/0915 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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11/04/0811 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIRLING / 15/03/2008

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10/04/0810 April 2008 DIRECTOR'S PARTICULARS JOHN STIRLING

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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05/06/075 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/075 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/075 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/075 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/075 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/03/0730 March 2007 DIRECTOR'S PARTICULARS CHANGED

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30/03/0730 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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23/06/0623 June 2006 DIRECTOR'S PARTICULARS CHANGED

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24/04/0624 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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25/07/0525 July 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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19/05/0519 May 2005 S-DIV 24/03/05

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19/05/0519 May 2005 SUBDIV 23/03/05

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18/04/0518 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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03/03/053 March 2005 DIRECTOR'S PARTICULARS CHANGED

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23/12/0423 December 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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14/09/0414 September 2004 NEW SECRETARY APPOINTED

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14/09/0414 September 2004 SECRETARY RESIGNED

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31/03/0431 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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26/09/0326 September 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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05/09/035 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/0330 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/0330 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/0330 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/06/0311 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0311 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0311 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0323 May 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/05/0323 May 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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23/12/0223 December 2002 DIRECTOR RESIGNED

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09/08/029 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/05/023 May 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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20/03/0220 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0211 January 2002 DIRECTOR'S PARTICULARS CHANGED

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07/12/017 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0129 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0118 May 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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13/01/0113 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/12/007 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0010 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/03/0029 March 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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21/05/9921 May 1999 SECRETARY RESIGNED

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21/05/9921 May 1999 RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/02/993 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9926 January 1999 £ NC 26000/250000 18/01/99

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26/01/9926 January 1999 NC INC ALREADY ADJUSTED 18/01/99

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08/04/988 April 1998 RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/11/9718 November 1997 NEW SECRETARY APPOINTED

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18/11/9718 November 1997 SECRETARY RESIGNED

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16/10/9716 October 1997 DIRECTOR RESIGNED

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30/09/9730 September 1997 NEW DIRECTOR APPOINTED

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26/09/9726 September 1997 COMPANY NAME CHANGED CULTEC LIMITED CERTIFICATE ISSUED ON 29/09/97

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24/09/9724 September 1997 NEW DIRECTOR APPOINTED

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24/09/9724 September 1997 RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS

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05/08/975 August 1997 NC INC ALREADY ADJUSTED 17/03/97

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05/08/975 August 1997 £ NC 10000/26000 17/03/

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05/08/975 August 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/97

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19/06/9719 June 1997 RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/02/9726 February 1997 NEW DIRECTOR APPOINTED

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25/05/9625 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/11/9530 November 1995 DIRECTOR'S PARTICULARS CHANGED

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09/11/959 November 1995 REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 60 MANSELL STREET SWANSEA WEST GLAMORGAN SA1 5TF

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09/11/959 November 1995 REGISTERED OFFICE CHANGED ON 09/11/95 FROM: G OFFICE CHANGED 09/11/95 60 MANSELL STREET SWANSEA WEST GLAMORGAN SA1 5TF

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10/10/9510 October 1995 DIRECTOR'S PARTICULARS CHANGED

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21/08/9521 August 1995 RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS

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18/08/9518 August 1995 REGISTERED OFFICE CHANGED ON 18/08/95 FROM: 188-190 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AQ

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18/08/9518 August 1995 REGISTERED OFFICE CHANGED ON 18/08/95 FROM: G OFFICE CHANGED 18/08/95 188-190 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AQ

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09/04/959 April 1995 DIRECTOR RESIGNED

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09/04/959 April 1995 NEW DIRECTOR APPOINTED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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16/02/9516 February 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/10/9411 October 1994 NEW SECRETARY APPOINTED

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11/10/9411 October 1994 SECRETARY RESIGNED

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04/05/944 May 1994 NEW DIRECTOR APPOINTED

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04/05/944 May 1994 NEW SECRETARY APPOINTED

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29/03/9429 March 1994 REGISTERED OFFICE CHANGED ON 29/03/94 FROM: G OFFICE CHANGED 29/03/94 16 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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29/03/9429 March 1994 REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 16 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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29/03/9429 March 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/03/9416 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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