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CHEMTECH CONSULTANCY LIMITED

Company number SC235349

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Company Results (links open in a new window)
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)
06 Jan 2021 AP01 Appointment of Mr Joshua Michael Simon Segal as a director on 30 November 2020
06 Jan 2021 PSC07 Cessation of Alan Watson as a person with significant control on 30 November 2020
21 Dec 2020 AA Unaudited abridged accounts made up to 31 August 2020
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
03 Aug 2020 PSC04 Change of details for Mr Alan Watson as a person with significant control on 3 August 2020
03 Aug 2020 CH01 Director's details changed for Alan Thomas Watson on 3 August 2020
24 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 14/08/2019
16 Dec 2019 AA Unaudited abridged accounts made up to 31 August 2019
23 Sep 2019 CS01 14/08/19 Statement of Capital gbp 100
  • ANNOTATION Second Filing The information on the form CS01, part 2 and 4 has been replaced by a second filing on 24/02/2020
17 May 2019 SH02 Sub-division of shares on 29 April 2019
08 May 2019 SH08 Change of share class name or designation
08 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approve establishment of the plan/grant emi options/authorise sole director make arrangements grant emi options 29/04/2019
08 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided/commencement NO8, transitional provisions and savings order 2008 provision of articles revoked and deleted/share plan approved 29/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2018 AA Unaudited abridged accounts made up to 31 August 2018
08 Nov 2018 PSC07 Cessation of Eileen Watson as a person with significant control on 8 November 2018
08 Nov 2018 TM02 Termination of appointment of Eileen Watson as a secretary on 8 November 2018
17 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
08 Mar 2018 AA Unaudited abridged accounts made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
21 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100