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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)
28 Jul 2021 MA Memorandum and Articles of Association
28 Jul 2021 MA Memorandum and Articles of Association
04 Jun 2021 MR01 Registration of charge 074656490001, created on 28 May 2021
13 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
02 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
02 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
02 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
02 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
19 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
26 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
26 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
26 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
26 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
14 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
14 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
09 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
20 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
16 May 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 AP01 Appointment of Mr Thomas Oliver Mullan as a director on 13 March 2018
14 Mar 2018 TM01 Termination of appointment of Robert James Grubb as a director on 13 March 2018
23 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
12 Jun 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
28 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association