CTI DATA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/246 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 02/08/242 August 2024 | Accounts for a small company made up to 2023-10-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 03/08/233 August 2023 | Accounts for a small company made up to 2022-10-31 |
| 03/11/223 November 2022 | Accounts for a small company made up to 2021-10-31 |
| 19/10/2219 October 2022 | Registered office address changed from Daisyfield Business Centre Appleby Street Blackburn BB1 3BL to Imperium Imperial Way Reading Berkshire RG2 0TD on 2022-10-19 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 04/04/224 April 2022 | Termination of appointment of Douglas Craig Bryson as a secretary on 2022-03-15 |
| 04/04/224 April 2022 | Appointment of Robert Medved as a director on 2022-03-15 |
| 04/04/224 April 2022 | Appointment of Ian Richard Cornes as a secretary on 2022-03-15 |
| 04/04/224 April 2022 | Termination of appointment of Stephen Sadler as a director on 2022-03-15 |
| 10/11/2110 November 2021 | Accounts for a small company made up to 2020-10-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 16/09/2016 September 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 11/09/1911 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGHOUSE SYSTEMS LIMITED |
| 10/09/1910 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/09/2019 |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 02/08/172 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, SECRETARY NATHAN HABEGGER |
| 12/09/1612 September 2016 | CURRSHO FROM 07/12/2016 TO 31/10/2016 |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 07/12/15 |
| 22/02/1622 February 2016 | PREVSHO FROM 31/12/2015 TO 07/12/2015 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MIKE REINARTS |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRBECK |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR STEPHEN SADLER |
| 07/01/167 January 2016 | SECRETARY APPOINTED MR DOUGLAS CRAIG BRYSON |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/10/1522 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MIKE REINARTS |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY MANFRED HANUSCHEK |
| 24/06/1524 June 2015 | SECRETARY APPOINTED NATHAN HABEGGER |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BIRBECK / 01/05/2014 |
| 22/09/1422 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/133 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM NORDIC HOUSE 120 HIGH STREET PURLEY SURREY CR8 2AD |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/01/1216 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CFO FRED HANUSCHEK / 31/12/2011 |
| 14/10/1114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/10/1114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/09/1123 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | SECRETARY APPOINTED CFO FRED HANUSCHEK |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY CARON LEWIS |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RUPERT ARMITAGE |
| 14/10/1014 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BIRBECK / 14/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DUDLEY ARMITAGE / 14/05/2010 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | REDEMPTION ON FORM 122 DATED 4/6/09 FOR 700000 REDEEMABLE PREF @ £1 EACH. FILED AS MISC AS ALREADY SUPERSEDED BY AR01 FOR 2009 |
| 16/10/0916 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 15/01/0715 January 2007 | ARTICLES OF ASSOCIATION |
| 15/01/0715 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0715 January 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 15/01/0715 January 2007 | £ NC 1000000/3500000 22/1 |
| 15/01/0715 January 2007 | EXECUTE DOCUMENTS 22/12/06 |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | SECTION 394 |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RE:SHARE SUBSCRIPTION 10/07/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0426 October 2004 | £ NC 1000/1000000 07/10/04 |
| 26/10/0426 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0426 October 2004 | NC INC ALREADY ADJUSTED 10/07/04 |
| 26/10/0426 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 12/02/01 |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/017 November 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | ACC. REF. DATE SHORTENED FROM 12/02/02 TO 31/12/01 |
| 06/08/016 August 2001 | AUDITOR'S RESIGNATION |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 12/02/01 |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/02/015 February 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 11/12/0011 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 854 BRIGHTON ROAD PURLEY SURREY CR8 2LZ |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | AUDITOR'S RESIGNATION |
| 15/07/9915 July 1999 | SECRETARY RESIGNED |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | AUDITOR'S RESIGNATION |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | COMPANY NAME CHANGED CTI DATA SOLUTIONS (INTERNATIONA L) LIMITED CERTIFICATE ISSUED ON 26/02/98 |
| 19/02/9819 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: MILTON HOUSE GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3EA |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 17/11/9717 November 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/01/962 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 02/11/952 November 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | REGISTERED OFFICE CHANGED ON 02/11/95 FROM: 486 CHISWICK HIGH ROAD LONDON W4 5TT |
| 18/05/9518 May 1995 | COMPANY NAME CHANGED COMPUTER TELEPHONY INTEGRATION ( INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 19/05/95 |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company