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C TECNICS LIMITED

Company number SC303904

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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)
26 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
11 Mar 2020 TM01 Termination of appointment of Mark Marie as a director on 31 January 2020
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
13 May 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 100
26 Apr 2017 SH08 Change of share class name or designation
26 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of loan capitalisation approved 08/03/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
04 Oct 2015 AP01 Appointment of Mark Marie as a director on 14 September 2015
18 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
18 Jul 2014 AA Accounts for a small company made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
27 Aug 2013 AA Accounts for a small company made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
19 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
17 Mar 2011 TM02 Termination of appointment of Thomas Brannan as a secretary