CHELTON CTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 10/03/2510 March 2025 | Termination of appointment of Hannah Louise Bridgeman as a secretary on 2025-03-10 |
| 10/03/2510 March 2025 | Appointment of Hannah Bridgeman as a director on 2025-03-10 |
| 10/03/2510 March 2025 | Appointment of Mr George Arthur as a secretary on 2025-03-10 |
| 07/11/247 November 2024 | Termination of appointment of Nicholas Garner as a director on 2024-11-01 |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 12/07/2412 July 2024 | Director's details changed for Ms Sarah Louise Wynne on 2024-07-12 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 03/07/243 July 2024 | Appointment of Mr James Burke as a director on 2024-06-20 |
| 03/07/243 July 2024 | Termination of appointment of Jason Mark Abbott as a director on 2024-06-20 |
| 04/09/234 September 2023 | Appointment of Mr Nicholas Garner as a director on 2023-09-04 |
| 04/09/234 September 2023 | Termination of appointment of Declan John Waters as a director on 2023-09-04 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 16/06/2316 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 08/12/218 December 2021 | Termination of appointment of Phillip Andrew Joseph Dyer as a secretary on 2021-12-08 |
| 08/12/218 December 2021 | Appointment of Miss Hannah Louise Bridgeman as a secretary on 2021-12-08 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/07/216 July 2021 | Appointment of Tracy Maria Jones as a director on 2021-06-29 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR LOUISE JOHN RABJOHNS |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE RABJOHNS |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR KENNETH JOHN MORRISON |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, SECRETARY LYN COLLOFF |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED GERHARD DU PLESSIS |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARSON |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LYN COLLOFF |
| 30/05/1930 May 2019 | SECRETARY APPOINTED GERHARD DU PLESSIS |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | SECRETARY APPOINTED MRS LYN CAROL COLLOFF |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MRS LYN CAROL COLLOFF |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN GEORGE |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | REDUCE ISSUED CAPITAL 02/06/2017 |
| 14/07/1714 July 2017 | STATEMENT BY DIRECTORS |
| 14/07/1714 July 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 100.0 |
| 14/07/1714 July 2017 | SOLVENCY STATEMENT DATED 02/06/17 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCKMAN ELECTRONIC HOLDINGS LIMITED |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ANTHONY PEARSON / 20/06/2014 |
| 14/07/1414 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 12/12/1212 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/12/1212 December 2012 | ADOPT ARTICLES 03/12/2012 |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | SECRETARY APPOINTED MR JOHN MERVYN GEORGE |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR JOHN MERVYN GEORGE |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MIFSUD |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH FEWTRELL |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FEWTRELL |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/02/1122 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1122 February 2011 | COMPANY NAME CHANGED ERA TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 22/02/11 |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONG |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED DR ROBERT ANTHONY PEARSON |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LONG / 22/07/2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LONG / 27/04/2006 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK CAHILL |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | AUDITOR'S RESIGNATION |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | SUB DIVISION 19/12/00 |
| 27/09/0527 September 2005 | NC INC ALREADY ADJUSTED 19/12/00 |
| 27/09/0527 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0527 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/09/0527 September 2005 | NC INC ALREADY ADJUSTED 19/12/00 |
| 23/08/0523 August 2005 | £ NC 1000/2000000 19/1 |
| 08/08/058 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: CLEEVE ROAD LEATHERHEAD SURREY KT22 7SA |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0228 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0116 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | COMPANY NAME CHANGED SHELFCO (NO.1984) LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 23/11/0023 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 01/08/001 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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