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C24 TECHNOLOGIES LIMITED

Company number 07465649

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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)
23 Dec 2024 AP03 Appointment of Mr David Trevor Yates as a secretary on 23 December 2024
23 Dec 2024 TM02 Termination of appointment of Jonathan Paul Cathie as a secretary on 23 December 2024
12 Dec 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
12 Dec 2024 PSC05 Change of details for Gresham Technologies Plc as a person with significant control on 9 July 2024
11 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
11 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
11 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Sep 2024 MR04 Satisfaction of charge 074656490001 in full
11 Sep 2024 MR04 Satisfaction of charge 074656490002 in full
20 Aug 2024 AP01 Appointment of Mr David Trevor Yates as a director on 31 July 2024
20 Aug 2024 TM01 Termination of appointment of Thomas Oliver Mullan as a director on 31 July 2024
13 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
03 Nov 2023 MR01 Registration of charge 074656490002, created on 3 November 2023
06 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
28 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
28 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
28 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
18 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
05 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020