CONVEYOR AND TRANSMISSION SERVICES LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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14/02/2514 February 2025 Amended total exemption full accounts made up to 2024-04-30

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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06/08/246 August 2024 Confirmation statement made on 2024-07-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-04-30

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15/08/2315 August 2023 Confirmation statement made on 2023-07-01 with no updates

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09/08/239 August 2023 Amended total exemption full accounts made up to 2022-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/01/2329 January 2023 Total exemption full accounts made up to 2022-04-30

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28/11/2228 November 2022 Amended total exemption full accounts made up to 2021-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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12/07/2112 July 2021 Confirmation statement made on 2021-07-01 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/03/2128 March 2021 30/04/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 13 RUSHSIDE ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 6NW

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/09/1613 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/07/1520 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/04/157 April 2015 Annual return made up to 15 February 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROURKE

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07/10/147 October 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM C/O WHITNALLS 44A LIVERPOOL ROAD LYDIATE MERSEYSIDE L31 2LZ

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07/10/147 October 2014 DIRECTOR APPOINTED REBECCA JO MCMASTER

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07/10/147 October 2014 SECRETARY APPOINTED REBECCA JO MCMASTER

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06/10/146 October 2014 APPOINTMENT TERMINATED, SECRETARY ANNE ROURKE

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15/07/1415 July 2014 DISS40 (DISS40(SOAD))

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12/07/1412 July 2014 Annual return made up to 15 February 2014 with full list of shareholders

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17/06/1417 June 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/03/1328 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/03/1221 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/04/117 April 2011 Annual return made up to 15 February 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/02/1024 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD ROURKE / 01/01/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/03/095 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/05/0812 May 2008 RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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09/03/079 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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20/02/0620 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/02/0522 February 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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07/07/047 July 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 31 BROOK ROAD MAGHULL MERSEYSIDE L31 3EG

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29/03/0429 March 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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18/03/0318 March 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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15/03/0215 March 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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21/05/0121 May 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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09/05/009 May 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/06/9925 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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25/02/9925 February 1999 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS

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19/02/9819 February 1998 RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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07/03/967 March 1996 RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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12/06/9512 June 1995 RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS

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17/02/9517 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/03/9417 March 1994 RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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11/03/9311 March 1993 RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS

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01/03/931 March 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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28/07/9228 July 1992 RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS

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28/07/9228 July 1992 SECRETARY'S PARTICULARS CHANGED

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26/02/9226 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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12/08/9112 August 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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08/05/908 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/9018 April 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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18/04/9018 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/9018 April 1990 COMPANY NAME CHANGED FERNSTAGE LIMITED CERTIFICATE ISSUED ON 19/04/90

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18/04/9018 April 1990 ALTER MEM AND ARTS 14/03/90

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18/04/9018 April 1990 REGISTERED OFFICE CHANGED ON 18/04/90 FROM: 404 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL L3 9LQ

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06/03/906 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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