CTS TELECOM MAINTENANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 09/10/249 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/01/2416 January 2024 | Termination of appointment of Karen Wilde as a director on 2024-01-10 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 16/01/2416 January 2024 | Cessation of Karen Lesley Wilde as a person with significant control on 2024-01-10 |
| 13/09/2313 September 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 23/05/2023 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 07/10/197 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PERKS / 26/06/2019 |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN WILDE / 26/06/2019 |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / MS KAREN LESLEY WILDE / 26/06/2019 |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN PERKS / 26/06/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN LENTHALL / 17/09/2017 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PERKS / 30/11/2016 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MS KAREN LESLEY LENTHALL / 18/09/2017 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 12 FAIRHOLME GARDENS FAIRHOLME GARDENS FARNHAM SURREY GU9 8JB ENGLAND |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 5 WILLOWBROOK CLOSE ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1JX |
| 20/04/1620 April 2016 | DISS40 (DISS40(SOAD)) |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PERKS / 01/01/2016 |
| 19/04/1619 April 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MISS KAREN LENTHALL |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/03/1517 March 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PERKS / 10/11/2013 |
| 07/05/147 May 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/03/1319 March 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 18 DONISTHORPE LANE MOIRA DERBYSHIRE DE12 6AZ |
| 06/03/126 March 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN PERKS |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/03/1121 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PERKS / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 2 STANLEIGH GARDENS DONISTHORPE DERBYSHIRE DE12 7QW |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: SUITE 3,COLESHILL TOWN HALL HIGH STREET, COLESHILL BIRMINGHAM B46 3BG |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | SECRETARY RESIGNED |
| 16/01/9816 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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