CTB CONSULTANCY LIMITED

Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-11 with no updates

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04/01/254 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with no updates

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30/12/2330 December 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/03/2311 March 2023 Confirmation statement made on 2023-03-11 with no updates

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07/01/237 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/03/2228 March 2022 Registered office address changed from Suite C1 Conway House Ackhurst Business Park, Foxhole Road Chorley Lancashire PR7 1NY to 18 Wharfedale Filey North Yorkshire YO14 0DG on 2022-03-28

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06/01/226 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/12/2027 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CHRISTINE BITHELL / 09/05/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL TOM BITHELL / 09/05/2019

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MRS ANN CHRISTINE BITHELL / 09/05/2019

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR CARL TOM BITHELL / 09/05/2019

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16/04/1916 April 2019 APPOINTMENT TERMINATED, SECRETARY APL ACCOUNTANTS LLP

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/03/1724 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / CARL TOM BITHELL / 01/03/2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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24/03/1724 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CHRISTINE BITHELL / 01/03/2017

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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09/11/169 November 2016 PREVEXT FROM 30/04/2016 TO 31/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/03/1626 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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17/01/1617 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 DIRECTOR APPOINTED MR CHRISTOPHER IAN BITHELL

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

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19/03/1519 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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24/01/1524 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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

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01/04/141 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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16/12/1316 December 2013 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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21/03/1321 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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25/11/1225 November 2012 REGISTERED OFFICE CHANGED ON 25/11/2012 FROM 9 ST. GEORGES STREET CHORLEY PR7 2AA

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25/11/1225 November 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APL ACCOUNTANTS LLP / 23/11/2012

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17/11/1217 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/03/1228 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CHRISTINE BITHELL / 11/03/2011

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CARL TOM BITHELL / 11/03/2011

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15/03/1115 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/10/107 October 2010 PREVEXT FROM 31/03/2010 TO 30/04/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CHRISTINE BITHELL / 20/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL TOM BITHELL / 20/05/2010

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31/03/1031 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APL ACCOUNTANTS LLP / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL TOM BITHELL / 31/03/2010

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31/03/1031 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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25/03/1025 March 2010 04/02/10 STATEMENT OF CAPITAL GBP 2

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24/02/1024 February 2010 DIRECTOR APPOINTED ANN CHRISTINE BITCHELL

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30/06/0930 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL BITHELL / 26/06/2009

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27/05/0927 May 2009 DIRECTOR APPOINTED CARL TOM BITHELL

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR ANN BITHELL

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11/03/0911 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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