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CHINATECH SOURCING LIMITED

Company number 05898428

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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)
09 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
13 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
19 Dec 2023 CH01 Director's details changed for Mrs Joanna Quarelle on 19 December 2023
11 Sep 2023 SH08 Change of share class name or designation
04 Sep 2023 MA Memorandum and Articles of Association
04 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 29/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
29 Aug 2023 AP01 Appointment of Mrs Julie Clare Statham as a director on 29 August 2023
29 Aug 2023 AP01 Appointment of Mrs Joanna Quarelle as a director on 29 August 2023
21 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
19 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
09 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
26 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
17 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
23 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
18 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
26 May 2020 AA Total exemption full accounts made up to 30 September 2019
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 100
16 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
23 May 2019 AA Total exemption full accounts made up to 30 September 2018
24 Jan 2019 CH01 Director's details changed for Mr Matthew Quentin Statham on 24 January 2019
24 Jan 2019 AD01 Registered office address changed from The Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 24 January 2019
20 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 30 September 2017
17 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates