CLASS TECHNOLOGY SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-22 with updates |
| 31/01/2531 January 2025 | Appointment of Mr Ronald Harald Koenecke as a director on 2025-01-24 |
| 31/01/2531 January 2025 | Appointment of The Rent Company Holdings Limited as a director on 2025-01-24 |
| 31/01/2531 January 2025 | Termination of appointment of Peter Maslyn as a director on 2025-01-24 |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/05/2430 May 2024 | Satisfaction of charge 056835970012 in full |
| 29/05/2429 May 2024 | Registration of charge 056835970014, created on 2024-05-28 |
| 22/05/2422 May 2024 | Satisfaction of charge 056835970013 in full |
| 28/03/2428 March 2024 | Appointment of Mr Colin Harrison as a secretary on 2024-03-28 |
| 28/03/2428 March 2024 | Termination of appointment of Ian Worley as a secretary on 2024-03-28 |
| 18/03/2418 March 2024 | Director's details changed for Mr Neal John Grayston on 2024-03-18 |
| 18/03/2418 March 2024 | Director's details changed for Mr Neal John Grayston on 2024-03-18 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Amended total exemption full accounts made up to 2020-12-31 |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Change of details for The Rent Company Holdings Limited as a person with significant control on 2021-02-15 |
| 09/11/219 November 2021 | Cessation of Boogy Bv as a person with significant control on 2021-02-15 |
| 07/10/217 October 2021 | Registration of charge 056835970013, created on 2021-09-29 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Satisfaction of charge 056835970010 in full |
| 23/07/2123 July 2021 | Registration of charge 056835970011, created on 2021-07-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | 30/04/18 STATEMENT OF CAPITAL GBP 90000 |
| 10/01/1910 January 2019 | 13/07/17 STATEMENT OF CAPITAL GBP 150000 |
| 10/01/1910 January 2019 | 31/05/18 STATEMENT OF CAPITAL GBP 70000 |
| 10/01/1910 January 2019 | 28/02/18 STATEMENT OF CAPITAL GBP 130000 |
| 10/01/1910 January 2019 | 29/06/18 STATEMENT OF CAPITAL GBP 50000 |
| 10/01/1910 January 2019 | 29/03/18 STATEMENT OF CAPITAL GBP 110000 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1826 September 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 90000 |
| 26/09/1826 September 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 70000 |
| 26/09/1826 September 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 50000 |
| 26/09/1826 September 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 130000 |
| 26/09/1826 September 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 110000 |
| 26/09/1826 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1826 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1826 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1826 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1830 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/187 June 2018 | 13/07/17 STATEMENT OF CAPITAL GBP 150000 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 02/01/182 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/05/1716 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056835970009 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056835970008 |
| 25/09/1525 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056835970006 |
| 25/09/1525 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056835970007 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WORLEY / 31/12/2014 |
| 09/03/159 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERALEE GRAYSTON / 30/09/2013 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL JOHN GRAYSTON / 30/09/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056835970003 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056835970005 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056835970004 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056835970002 |
| 05/06/135 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/05/1328 May 2013 | ADOPT ARTICLES 09/05/2013 |
| 25/05/1325 May 2013 | DISS40 (DISS40(SOAD)) |
| 22/05/1322 May 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 18/04/1318 April 2013 | ADOPT ARTICLES 31/12/2012 |
| 21/12/1221 December 2012 | ADOPT ARTICLES 11/12/2012 |
| 21/12/1221 December 2012 | 11/12/12 STATEMENT OF CAPITAL GBP 250000 |
| 18/04/1218 April 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WORLEY / 01/04/2012 |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR PETER MASLYN |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHERALEE GRAYSTON / 11/03/2010 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN WORLEY / 01/03/2010 |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 11/03/1011 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL GRAYSTON / 11/03/2010 |
| 13/05/0913 May 2009 | SECRETARY APPOINTED IAN WORLEY |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY SHERALEE GRAYSTON |
| 07/05/097 May 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM FIELD PLACE ESTATE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3PB |
| 16/06/0816 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 11 MEIROS WAY ASHINGTON PULBOROUGH RH20 3QB |
| 23/10/0623 October 2006 | NC INC ALREADY ADJUSTED 20/04/06 |
| 23/10/0623 October 2006 | £ NC 10000/100000 20/04 |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | £ NC 1000/10000 27/01/ |
| 03/02/063 February 2006 | NC INC ALREADY ADJUSTED 27/01/06 |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 22/01/0622 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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