CUTEC LTD

Company number 03827758 ·

Active

113 filings

Date Filing
10 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 6 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
31 Mar 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
15 May 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Mar 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
1 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Nov 2023 Appointment of Mrs Natasha Louise Rowland as a director on 2023-11-23 · 2 pages View document
23 Nov 2023 Termination of appointment of Natasha Louise Rowland as a secretary on 2023-11-23 · 1 page View document
2 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Jan 2023 Director's details changed for Mr Kristian Jon Callaghan on 2023-01-03 · 2 pages View document
28 Dec 2022 Director's details changed for Mr Kristian Jon Callaghan on 2022-12-22 · 2 pages View document
4 Apr 2022 Director's details changed for Mr Kristian Jon Callaghan on 2022-04-01 · 2 pages View document
4 Apr 2022 Director's details changed for Mr Mark Jonathan Rowland on 2022-04-01 · 2 pages View document
2 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 May 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES View document
4 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Mar 2020 APPOINTMENT TERMINATED, SECRETARY KRISTIAN CALLAGHAN View document
31 Mar 2020 SECRETARY APPOINTED MRS NATASHA LOUISE ROWLAND View document
20 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN ROWLAND / 04/11/2016 View document
18 Oct 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
17 Apr 2016 REGISTERED OFFICE CHANGED ON 17/04/2016 FROM 19 19 DARKLAKE PARK, DARKLAKE VIEW ESTOVER PLYMOUTH DEVON PL6 7FB ENGLAND View document
14 Apr 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 20 BRANSON COURT PLYMOUTH DEVON PL7 2WU View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Aug 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
9 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Aug 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Aug 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Feb 2013 CURRSHO FROM 31/08/2013 TO 31/03/2013 View document
30 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
21 Oct 2012 REGISTERED OFFICE CHANGED ON 21/10/2012 FROM 19 BRANSON COURT, CHADDLEWOOD PLYMOUTH DEVON PL7 2WU View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
20 Aug 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
18 Nov 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
19 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KRISTIAN JON CALLAGHAN / 19/08/2011 View document
19 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
19 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN ROWLAND / 19/08/2011 View document
19 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN JON CALLAGHAN / 19/08/2011 View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
21 Aug 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
6 Nov 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
20 Aug 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
27 Jan 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP PEARCE View document
19 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
27 Nov 2008 SECRETARY APPOINTED MR KRISTIAN JON CALLAGHAN View document
19 Aug 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
18 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PEARCE / 18/08/2008 View document
16 Apr 2008 APPOINTMENT TERMINATED SECRETARY KRISTIAN CALLAGHAN View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
20 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
20 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2007 NEW DIRECTOR APPOINTED View document
24 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
21 Aug 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
7 Aug 2006 COMPANY NAME CHANGED CUTEC SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/08/06 View document
30 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
22 Aug 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
12 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
22 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS View document
26 Aug 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
19 Aug 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS View document
18 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
9 Aug 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS View document
31 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
20 May 2002 SECRETARY'S PARTICULARS CHANGED View document
20 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
28 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
4 Sep 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS View document
30 Jul 2001 SECRETARY'S PARTICULARS CHANGED View document
30 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2001 REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 6 COOMBE PARK SALTASH CORNWALL PL12 4EU View document
18 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
14 Aug 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS View document
28 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 1999 DIRECTOR RESIGNED View document
21 Sep 1999 NEW DIRECTOR APPOINTED View document
21 Sep 1999 SECRETARY RESIGNED View document
21 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document