CT BUSINESS CONSULTING LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2024-11-30

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03/06/253 June 2025 Confirmation statement made on 2025-05-17 with updates

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11/04/2511 April 2025 Notice of completion of voluntary arrangement

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-17 with no updates

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14/05/2414 May 2024 Certificate of change of name

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-11-30

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04/03/244 March 2024 Registered office address changed from Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ England to Becktech House Terminus Road Chichester PO19 8DW on 2024-03-04

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24/02/2424 February 2024 Notice to Registrar of companies voluntary arrangement taking effect

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12/01/2412 January 2024 Registered office address changed from Prestwood Place East Pimbo Skelmersdale Lancashire WN8 9QE to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2024-01-12

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Current accounting period extended from 2023-05-31 to 2023-11-30

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19/07/2319 July 2023 Termination of appointment of Michael Ford as a director on 2023-07-13

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19/07/2319 July 2023 Appointment of Mr Charlie Townsend as a director on 2023-07-13

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with updates

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11/04/2311 April 2023 Certificate of change of name

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11/04/2311 April 2023 Registration of charge 084282040002, created on 2023-04-06

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11/04/2311 April 2023 Registered office address changed from 1 Clifford Road Droitwich Worcestershire WR9 8UR to Prestwood Place Prestwood Place East Pimbo Skelmersdale Lancashire WN8 9QE on 2023-04-11

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11/04/2311 April 2023 Registered office address changed from Prestwood Place Prestwood Place East Pimbo Skelmersdale Lancashire WN8 9QE to Prestwood Place East Pimbo Skelmersdale Lancashire WN8 9QE on 2023-04-11

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05/04/235 April 2023 Termination of appointment of Dionne Strange as a director on 2023-04-03

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05/04/235 April 2023 Confirmation statement made on 2023-03-04 with updates

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05/04/235 April 2023 Cessation of Philip Leigh Astley-Morton as a person with significant control on 2023-04-03

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05/04/235 April 2023 Notification of Dpmh Limited as a person with significant control on 2023-04-03

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05/04/235 April 2023 Registration of charge 084282040001, created on 2023-04-03

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05/04/235 April 2023 Appointment of Mr Michael Ford as a director on 2023-04-03

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05/04/235 April 2023 Termination of appointment of Philip Astley-Morton as a director on 2023-04-03

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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30/04/2230 April 2022 Confirmation statement made on 2022-03-04 with no updates

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17/02/2217 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/03/1718 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/03/1614 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/03/1519 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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12/11/1412 November 2014 DIRECTOR APPOINTED MRS DIONNE STRANGE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/05/147 May 2014 SECOND FILING WITH MUD 04/03/14 FOR FORM AR01

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11/03/1411 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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27/06/1327 June 2013 CURREXT FROM 31/03/2014 TO 31/05/2014

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04/03/134 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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