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CLANTECT LIMITED

Company number 10439105

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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)
21 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
03 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
02 Aug 2023 AAMD Amended total exemption full accounts made up to 31 October 2022
17 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
08 Oct 2020 TM02 Termination of appointment of Juliette Micaela Baker as a secretary on 31 October 2019
29 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
22 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
21 Oct 2019 AD01 Registered office address changed from Finance Dept Room 3017 Building 37 University of Southampton University Road Southampton Hampshire SO17 1BJ United Kingdom to Room 1005, Building 13 Institute of Sound and Vibration Research Hartley Avenue Southampton SO17 1BJ on 21 October 2019
16 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
14 May 2019 TM01 Termination of appointment of Donald Lloyd Spalinger as a director on 29 April 2019
29 Mar 2019 PSC04 Change of details for Dr Ilias Zazas as a person with significant control on 20 March 2019
29 Mar 2019 CH01 Director's details changed for Dr Ilias Zazas on 20 March 2019
16 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
20 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
20 Oct 2017 PSC02 Notification of University of Southampton Holdings Limited as a person with significant control on 28 March 2017
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 3.00
12 Apr 2017 AP01 Appointment of Mr Donald Lloyd Spalinger as a director on 28 March 2017
11 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subscription & shareholders agreement/ip agreement/novation agreement/appointment of director 28/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association