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C-TECH INNOVATION LIMITED

Company number 04050834

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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)
06 Nov 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Oct 2024 AD01 Registered office address changed from Capenhurst Technology Park Capenhurst Cheshire CH1 6EH to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 8 October 2024
08 Oct 2024 LIQ02 Statement of affairs
08 Oct 2024 600 Appointment of a voluntary liquidator
08 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-03
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
07 Sep 2023 AP01 Appointment of Mr Edward James Michael Jones as a director on 1 September 2023
07 Sep 2023 AP01 Appointment of Mrs Nicola Jane Cooke as a director on 1 September 2023
13 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
10 Aug 2022 PSC05 Change of details for Infogauge Limited as a person with significant control on 13 July 2022
23 Feb 2022 AP03 Appointment of Mrs Nicola Jane Cooke as a secretary on 13 January 2022
23 Feb 2022 TM02 Termination of appointment of Elizabeth Mary Nimmo as a secretary on 13 January 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
15 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
24 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
12 May 2020 MR01 Registration of charge 040508340005, created on 6 May 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2019 AP03 Appointment of Mrs Elizabeth Mary Nimmo as a secretary on 14 September 2019
26 Sep 2019 TM02 Termination of appointment of Steven Dunlop as a secretary on 1 September 2019
26 Sep 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
20 Dec 2018 MR04 Satisfaction of charge 3 in full