- Company Overview for C G C TECHNOLOGY LIMITED (03742432)
- Filing history for C G C TECHNOLOGY LIMITED (03742432)
- People for C G C TECHNOLOGY LIMITED (03742432)
- Charges for C G C TECHNOLOGY LIMITED (03742432)
- More for C G C TECHNOLOGY LIMITED (03742432)
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) |
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19 Mar 2020 | CH01 | Director's details changed for Mr Michael Bondi on 19 March 2020 | |
31 Jan 2020 | RESOLUTIONS |
Resolutions
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30 Jan 2020 | PSC07 | Cessation of Mark Kevin Gardner as a person with significant control on 27 January 2020 | |
30 Jan 2020 | PSC02 | Notification of Comtech Uk Holdings Limited as a person with significant control on 27 January 2020 | |
29 Jan 2020 | TM01 | Termination of appointment of Mark Kevin Gardner as a director on 27 January 2020 | |
29 Jan 2020 | AP01 | Appointment of Mr Michael Scott as a director on 27 January 2020 | |
29 Jan 2020 | AP01 | Appointment of Mr Michael Bondi as a director on 27 January 2020 | |
29 Jan 2020 | AP01 | Appointment of Mr Michael Porcelain as a director on 27 January 2020 | |
29 Jan 2020 | AA01 | Current accounting period extended from 31 March 2020 to 31 July 2020 | |
24 Jan 2020 | MR04 | Satisfaction of charge 1 in full | |
04 Oct 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
01 Apr 2019 | CS01 | Confirmation statement made on 29 March 2019 with updates | |
20 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
21 Sep 2018 | MR04 | Satisfaction of charge 3 in full | |
04 Apr 2018 | CS01 | Confirmation statement made on 29 March 2018 with updates | |
26 Mar 2018 | CH01 | Director's details changed for Dr Mark Kevin Gardner on 26 March 2018 | |
09 Jan 2018 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
05 Jan 2018 | AD01 | Registered office address changed from Unit E Grovebell Industrial Estate, Wrecclesham Road Wrecclesham Farnham Surrey GU10 4PL to 1 Beechwood Lime Tree Way Chineham Basingstoke RG24 8WA on 5 January 2018 | |
17 Nov 2017 | TM02 | Termination of appointment of James William Livermore as a secretary on 17 November 2017 | |
12 Apr 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
08 Sep 2016 | MR01 | Registration of charge 037424320004, created on 1 September 2016 | |
20 Apr 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
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23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
21 Apr 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
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