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CC (MTECH) LIMITED

Company number 08623734

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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)
20 Feb 2024 MA Memorandum and Articles of Association
20 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2024 SH08 Change of share class name or designation
19 Jan 2024 CH03 Secretary's details changed for Mrs Michelle Clarke on 19 January 2024
06 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
24 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
24 Aug 2023 PSC04 Change of details for Mr Anthony Martin Clarke as a person with significant control on 6 April 2016
24 Aug 2023 CH01 Director's details changed for Mr Anthony Martin Clarke on 24 August 2023
11 Nov 2022 AA Micro company accounts made up to 31 July 2022
03 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
18 Feb 2022 AP01 Appointment of Mrs Michelle Clarke as a director on 1 February 2022
26 Oct 2021 AA Micro company accounts made up to 31 July 2021
28 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
13 Oct 2020 AA Micro company accounts made up to 31 July 2020
04 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
15 Oct 2019 AA Micro company accounts made up to 31 July 2019
01 Aug 2019 PSC01 Notification of Michelle Clarke as a person with significant control on 6 April 2016
30 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
19 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-18
15 Nov 2018 AA Micro company accounts made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
08 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016