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CENTRAL TECHNOLOGY LIMITED

Company number 04579191

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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)
13 Jun 2018 AD01 Registered office address changed from Unit 1 Sheepbridge Works Sheepbridge Lane Chesterfield Derbyshire England to Quantum Point Sheepbridge Works Sheepbridge Lane Chesterfield S10 9RX on 13 June 2018
18 May 2018 AD01 Registered office address changed from Unit 20 Beresford Way Chesterfield Derbyshire S41 9FG to Unit 1 Sheepbridge Works Sheepbridge Lane Chesterfield Derbyshire on 18 May 2018
07 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
27 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
11 Apr 2017 AP01 Appointment of Mr Timothy Michael Walker as a director on 1 April 2017
31 Mar 2017 MR04 Satisfaction of charge 1 in full
13 Mar 2017 TM02 Termination of appointment of Richard Robert Thompson as a secretary on 28 February 2017
13 Mar 2017 AP03 Appointment of Mr Graham Robert Calderbank as a secretary on 1 March 2017
13 Mar 2017 AP01 Appointment of Mr Graham Robert Calderbank as a director on 1 March 2017
03 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
16 Sep 2016 MR01 Registration of charge 045791910002, created on 14 September 2016
10 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2,002
02 Sep 2015 AD01 Registered office address changed from 21 Hollowgate Rotherham South Yorkshire S60 2LE to Unit 20 Beresford Way Chesterfield Derbyshire S41 9FG on 2 September 2015
07 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2,002
16 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2,002
03 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Mr Richard Robert Thompson on 29 October 2011
31 Oct 2011 CH03 Secretary's details changed for Mr Richard Robert Thompson on 29 October 2011
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010