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CAVITECH SOLUTIONS LIMITED

Company number 02566839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2017 MR01 Registration of charge 025668390008, created on 10 July 2017
20 Jun 2017 AA Accounts for a small company made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016 MR01 Registration of charge 025668390007, created on 6 June 2016
13 Jun 2016 MR04 Satisfaction of charge 6 in full
09 Jun 2016 AD01 Registered office address changed from C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF on 9 June 2016
09 Jun 2016 TM01 Termination of appointment of Graham Pilkington as a director on 6 June 2016
09 Jun 2016 AP01 Appointment of Mr Stephen James Scott as a director on 6 June 2016
07 Jun 2016 AA Accounts for a small company made up to 31 December 2015
27 May 2016 MR04 Satisfaction of charge 5 in full
26 May 2016 MR04 Satisfaction of charge 4 in full
15 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100,002
25 Sep 2015 AP01 Appointment of Mr Simon Sebastian Orange as a director on 20 May 2014
28 Apr 2015 AA Accounts for a small company made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100,002
12 Jun 2014 AA Accounts for a small company made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100,002
14 May 2013 AA Accounts for a small company made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
09 Dec 2011 AD01 Registered office address changed from Dorset Avenue Cleveleys Lancashire FY5 2DB on 9 December 2011
22 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
22 Nov 2011 TM02 Termination of appointment of Gary Black as a secretary
23 Mar 2011 AA Accounts for a small company made up to 31 December 2010