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CONDITION MONITORING TECHNOLOGY GROUP HOLDINGS LIMITED

Company number 13663325

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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 Oct 2025 CS01 Confirmation statement made on 4 October 2025 with no updates
View PDF Confirmation statement made on 4 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 43 pages (43 pages)
18 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with updates
View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024 PSC07 Cessation of Rafael Lobato as a person with significant control on 28 June 2024
View PDF Cessation of Rafael Lobato as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024 AP01 Appointment of Mr Paul Anthony Knight as a director on 20 June 2024
View PDF Appointment of Mr Paul Anthony Knight as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 PSC01 Notification of Rafael Lobato as a person with significant control on 3 June 2024
View PDF Notification of Rafael Lobato as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 PSC07 Cessation of Rafael Lobato as a person with significant control on 31 May 2024
View PDF Cessation of Rafael Lobato as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024 TM01 Termination of appointment of Rafael Lobato as a director on 31 May 2024
View PDF Termination of appointment of Rafael Lobato as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages)
09 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
25 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 4 October 2022
View PDF Second filing of Confirmation Statement dated 4 October 2022 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/10/2022
View PDF Confirmation statement made on 4 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/10/2022
- link opens in a new window - 5 pages (5 pages)
18 Mar 2022 PSC07 Cessation of Douglas Robert Graham as a person with significant control on 2 February 2022
View PDF Cessation of Douglas Robert Graham as a person with significant control on 2 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022 MR01 Registration of charge 136633250001, created on 2 February 2022
View PDF Registration of charge 136633250001, created on 2 February 2022 - link opens in a new window - 50 pages (50 pages)
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 556
View PDF Statement of capital following an allotment of shares on 2 February 2022
  • GBP 556
- link opens in a new window - 3 pages (3 pages)
04 Feb 2022 AP01 Appointment of Mr Gareth Maurice Lee-Richards as a director on 2 February 2022
View PDF Appointment of Mr Gareth Maurice Lee-Richards as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022 AP01 Appointment of Mr Andres Lobato as a director on 2 February 2022
View PDF Appointment of Mr Andres Lobato as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022 CERTNM Company name changed condition monitoring group holdings LTD\certificate issued on 13/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-13
View PDF Company name changed condition monitoring group holdings LTD\certificate issued on 13/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-13
- link opens in a new window - 3 pages (3 pages)
21 Oct 2021 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-05
  • GBP 3
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-05
  • GBP 3
- link opens in a new window - 16 pages (16 pages)