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CEETECH LIMITED

Company number 04242024

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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)
14 Mar 2022 AP03 Appointment of Sally Evans as a secretary on 11 March 2022
14 Mar 2022 TM01 Termination of appointment of Paul Andrew Lawrence as a director on 11 March 2022
14 Mar 2022 TM01 Termination of appointment of Jonathan Kingham Broome as a director on 11 March 2022
14 Mar 2022 AD01 Registered office address changed from 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 14 March 2022
14 Mar 2022 PSC07 Cessation of Jonathan Kingham Broome as a person with significant control on 11 March 2022
14 Mar 2022 PSC07 Cessation of Kerry Neil Briggs as a person with significant control on 11 March 2022
21 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 January 2016
  • GBP 27,059
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
09 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
30 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
26 Mar 2019 AD01 Registered office address changed from 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE to 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 26 March 2019
06 Sep 2018 PSC01 Notification of Kerry Neil Briggs as a person with significant control on 6 April 2016
06 Sep 2018 PSC01 Notification of Jonathan Kingham Broome as a person with significant control on 6 April 2016
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 27,059
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Mar 2016 TM02 Termination of appointment of Roy Stevens as a secretary on 10 November 2015
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 27,059
  • ANNOTATION Clarification a second filed SH01 was registered on the 21.02.2022.
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The restriction of authorised capital is revoked 15/01/2016