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CTECH EUROPE LTD

Company number 03238094

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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)
15 Feb 2024 PSC01 Notification of Carolyn Angela Smith as a person with significant control on 18 January 2024
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
14 Feb 2024 PSC07 Cessation of William Bruce Smith as a person with significant control on 18 January 2024
14 Feb 2024 TM01 Termination of appointment of William Bruce Smith as a director on 5 December 2022
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
21 Jul 2021 PSC04 Change of details for Mr William Bruce Smith as a person with significant control on 21 July 2021
19 Jul 2021 PSC04 Change of details for Mr William Bruce Smith as a person with significant control on 20 July 2020
12 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
22 Jul 2020 TM01 Termination of appointment of Alison Beech as a director on 10 July 2020
08 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2020 TM01 Termination of appointment of Anthony Howard Stafford as a director on 4 June 2020
24 Jun 2020 TM02 Termination of appointment of Anthony Howard Stafford as a secretary on 4 June 2020
24 Mar 2020 CH01 Director's details changed for Mr Daniel Matthew Davies on 1 April 2019
28 Oct 2019 SH06 Cancellation of shares. Statement of capital on 20 September 2019
  • GBP 1,945
28 Oct 2019 SH03 Purchase of own shares.
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 5 August 2019 with updates
24 Oct 2018 AP01 Appointment of Mr Daniel Matthew Davies as a director on 27 September 2018
28 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 31 December 2017