COMPLETE TRAINING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Withdraw the company strike off application |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 02/01/252 January 2025 | Application to strike the company off the register |
| 13/10/2413 October 2024 | Total exemption full accounts made up to 2024-03-30 |
| 04/10/244 October 2024 | Resolutions |
| 02/10/242 October 2024 | Notification of Relyon Nutec Uk Limited as a person with significant control on 2023-12-20 |
| 27/09/2427 September 2024 | Resolutions |
| 27/09/2427 September 2024 | |
| 27/09/2427 September 2024 | |
| 27/09/2427 September 2024 | Statement of capital on 2024-09-27 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-09-27 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 20/08/2420 August 2024 | Notification of Torben Harring as a person with significant control on 2023-06-29 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 19/12/2319 December 2023 | Cessation of Progress Group Holdings Limited. as a person with significant control on 2023-06-29 |
| 29/11/2329 November 2023 | Appointment of Mr Colin Leyden as a director on 2023-11-23 |
| 29/11/2329 November 2023 | Termination of appointment of Robert Stephen Donnelly as a director on 2023-11-23 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-19 with updates |
| 14/08/2314 August 2023 | Registered office address changed from Switch House, Suite B2, First Floor Northern Perimeter Road Bootle L30 7PT England to Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ on 2023-08-14 |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Memorandum and Articles of Association |
| 24/07/2324 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Appointment of Mr Torben Harring as a director on 2023-06-29 |
| 14/07/2314 July 2023 | Termination of appointment of Eammon Price as a director on 2023-06-29 |
| 14/07/2314 July 2023 | Termination of appointment of Jayne Worthington as a director on 2023-06-29 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 03/02/233 February 2023 | Satisfaction of charge 077951030005 in full |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-30 |
| 16/11/2216 November 2022 | Memorandum and Articles of Association |
| 16/11/2216 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Appointment of Mr Robert Stephen Donnelly as a director on 2022-10-27 |
| 15/11/2215 November 2022 | Appointment of Birgitte Poulsen as a director on 2022-10-27 |
| 15/11/2215 November 2022 | Change of details for Progress Group Holdings Limited. as a person with significant control on 2022-10-27 |
| 20/09/2220 September 2022 | Particulars of variation of rights attached to shares |
| 20/09/2220 September 2022 | Change of share class name or designation |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077951030003 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077951030002 |
| 29/07/2029 July 2020 | SECOND FILING OF PSC02 FOR PROGRESS GROUP HOLDINGS LTD |
| 23/07/2023 July 2020 | 30/03/19 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 1 C/O PROGRESS TO EXCELLENCE 1 MANN ISLAND 3RD FLOOR LIVERPOOL L3 1BP ENGLAND |
| 15/07/2015 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077951030005 |
| 07/07/207 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077951030004 |
| 06/07/206 July 2020 | CESSATION OF SAID AMIN AMIRI AS A PSC |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDRA KIRKHAM |
| 06/07/206 July 2020 | CESSATION OF CTSL HOLDINGS LIMITED AS A PSC |
| 06/07/206 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROGRESS GROUP HOLDINGS LIMITED |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS POWELL |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MRS JAYNE WORTHINGTON |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR EAMMON PRICE |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SAID AMIRI |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BARKES |
| 16/12/1916 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM G8 PACIFIC ROAD BIRKENHEAD MERSEYSIDE CH41 1LJ ENGLAND |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 10/10/1810 October 2018 | CURREXT FROM 31/03/2018 TO 31/03/2019 |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAID AMIN AMIRI |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MRS SANDRA KIRKHAM |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR OLIVER BARKES |
| 11/06/1811 June 2018 | ADOPT ARTICLES 03/05/2018 |
| 07/06/187 June 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 500180 |
| 04/06/184 June 2018 | PREVSHO FROM 31/10/2018 TO 31/03/2018 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM C/O PERCY WESTHEAD & COMPANY 1 BOOTH STREET MANCHESTER LANCASHIRE M2 4AD ENGLAND |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR SAID AMIN AMIRI |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN LOCK |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 04/06/184 June 2018 | CESSATION OF LYNN LOCK AS A PSC |
| 04/06/184 June 2018 | CESSATION OF DAVID JAMES MURRAY AS A PSC |
| 04/06/184 June 2018 | CESSATION OF THOMAS DAFYDD POWELL AS A PSC |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CTSL HOLDINGS LIMITED |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077951030002 |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077951030003 |
| 01/05/181 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | 13/11/17 STATEMENT OF CAPITAL GBP 180 |
| 22/01/1822 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM UNIT 12, GLACIERE BUILDINGS BRUNSWICK BUSINESS PARK HARRINGTON ROAD LIVERPOOL MERSEYSIDE L3 4BH ENGLAND |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES MURRAY / 11/10/2017 |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS LYNN LOCK / 11/10/2017 |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS DAFYDD POWELL / 11/10/2017 |
| 26/10/1726 October 2017 | CESSATION OF PAUL WILLIAMS AS A PSC |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MRS LYNN LOCK |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR DAVID JAMES MURRAY |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAFYDD POWELL / 30/08/2017 |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS DAFYDD POWELL / 30/08/2017 |
| 12/09/1712 September 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 160 |
| 08/09/178 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN LOCK |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS DAFYDD POWELL / 25/07/2017 |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES MURRAY / 25/07/2017 |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 25/07/2017 |
| 01/09/171 September 2017 | CESSATION OF SHON DAFYDD POWELL AS A PSC |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES MURRAY |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/04/1710 April 2017 | 25/10/16 STATEMENT OF CAPITAL GBP 120 |
| 05/04/175 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WILLIAMS / 03/10/2016 |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM UNIT 211 CENTURY BUILDING BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BJ |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAFYDD POWELL / 03/10/2016 |
| 09/09/169 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077951030001 |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/07/1628 July 2016 | COMPANY NAME CHANGED COMPLETESITESAFETY LTD CERTIFICATE ISSUED ON 28/07/16 |
| 23/06/1623 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077951030001 |
| 20/10/1520 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR THOMAS DAFYDD POWELL |
| 13/10/1413 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNIT 117 CENTURY BUILDING BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BJ ENGLAND |
| 09/06/149 June 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 100.00 |
| 06/06/146 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOY WILLIAMS |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM UNIT 7 MERSEY HOUSE 140 THE MATCHWORKS SPEKE ROAD LIVERPOOL L19 2PH |
| 14/10/1314 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 1 DYSERTH ROAD RHYL DENBIGHSHIRE LL18 4DW |
| 26/02/1326 February 2013 | AD05 - CHANGE LOCATION OF RO FROM WALES TO ENGLAND AND WALES |
| 02/02/132 February 2013 | DISS40 (DISS40(SOAD)) |
| 30/01/1330 January 2013 | Annual return made up to 3 October 2012 with full list of shareholders |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 1 DYSERTH ROAD RHYL LL18 4NH WALES |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED JOY SANORA WILLIAMS |
| 03/10/113 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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