- Company Overview for CIMTEQ LIMITED (03495178)
- Filing history for CIMTEQ LIMITED (03495178)
- People for CIMTEQ LIMITED (03495178)
- Charges for CIMTEQ LIMITED (03495178)
- More for CIMTEQ LIMITED (03495178)
| 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) |
|---|---|---|---|
| 23 Nov 2024 | MA |
Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
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| 18 Nov 2024 | CC04 | Statement of company's objects | |
| 01 Nov 2024 | TM01 | Termination of appointment of Ryan David Robinson as a director on 1 November 2024 | |
| 23 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 03 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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| 15 Feb 2024 | PSC05 | Change of details for Cimteq Holdings Limited as a person with significant control on 14 July 2023 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
| 07 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 14 Jul 2023 | AD01 | Registered office address changed from Unit 1 & 2 Horizon Kingsland Business Park Wade Road Basingstoke RG24 8AH England to Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on 14 July 2023 | |
| 14 Mar 2023 | CS01 | Confirmation statement made on 18 January 2023 with no updates | |
| 21 Dec 2022 | AD01 | Registered office address changed from 7a Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE Wales to Unit 1 & 2 Horizon Kingsland Business Park Wade Road Basingstoke RG24 8AH on 21 December 2022 | |
| 27 Oct 2022 | AA01 | Current accounting period shortened from 31 May 2023 to 31 December 2022 | |
| 27 Sep 2022 | TM01 | Termination of appointment of Michael James Braddock as a director on 9 September 2022 | |
| 20 Sep 2022 | TM01 | Termination of appointment of Amanda Joy Shehab as a director on 9 September 2022 | |
| 20 Sep 2022 | TM01 | Termination of appointment of Darryll Robert Douglass as a director on 9 September 2022 | |
| 20 Sep 2022 | TM01 | Termination of appointment of James Bowling as a director on 9 September 2022 | |
| 20 Sep 2022 | TM02 | Termination of appointment of Amanda Joy Shehab as a secretary on 9 September 2022 | |
| 20 Sep 2022 | AP01 | Appointment of Mr Todd James Denison as a director on 9 September 2022 | |
| 20 Sep 2022 | AP01 | Appointment of Mr Ryan David Robinson as a director on 9 September 2022 | |
| 14 Sep 2022 | MR04 | Satisfaction of charge 034951780001 in full | |
| 01 Sep 2022 | AA | Accounts for a small company made up to 31 May 2022 | |
| 23 Aug 2022 | MR04 | Satisfaction of charge 034951780003 in full | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
| 22 Dec 2021 | AA | Accounts for a small company made up to 31 May 2021 | |
| 20 Oct 2021 | MR01 | Registration of charge 034951780003, created on 18 October 2021 |