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CONWAY MARSH GARRETT TECHNOLOGIES LIMITED

Company number 04409200

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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)
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
23 Apr 2018 CH01 Director's details changed for Mrs Rachel Garrett on 23 April 2018
10 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
10 Apr 2018 PSC05 Change of details for Conway Marsh Garrett Holdings Limited as a person with significant control on 22 November 2017
22 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-21
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
10 Apr 2017 CH01 Director's details changed for Mr Philip Marsh on 4 April 2017
10 Apr 2017 CH01 Director's details changed for Mrs Rachel Garrett on 4 April 2017
10 Apr 2017 CH01 Director's details changed for Christopher John Conway on 4 April 2017
07 Apr 2017 AD01 Registered office address changed from , Albion House Bentwaters Parks, Rendlesham, Woodbridge, Suffolk, IP12 2TW to Building I1 Thompson Drive, Base Business Park Rendlesham Woodbridge IP12 2TZ on 7 April 2017
07 Apr 2017 CH01 Director's details changed for Mr Philip Marsh on 7 April 2017
07 Apr 2017 CH01 Director's details changed for Mrs Rachel Garrett on 7 April 2017
07 Apr 2017 CH01 Director's details changed for Christopher John Conway on 7 April 2017
03 Jan 2017 MR01 Registration of charge 044092000007, created on 29 December 2016
25 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 350,000
30 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 350,000
25 Mar 2015 MISC Section 519
24 Mar 2015 AA Total exemption full accounts made up to 31 October 2014
09 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 350,000
31 Mar 2014 AA Full accounts made up to 31 October 2013
14 Mar 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 October 2013
23 Jan 2014 AD01 Registered office address changed from , Egide House Thompson Drive, Bentwaters Parks Rendlesham, Woodbridge, Suffolk, IP12 2TW on 23 January 2014
24 Dec 2013 SH20 Statement by directors