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C G C TECHNOLOGY LIMITED

Company number 03742432

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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)
19 Mar 2020 CH01 Director's details changed for Mr Michael Bondi on 19 March 2020
31 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • GBP 100