CTI SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/204 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 15/02/1915 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 19/03/1819 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 22/05/1722 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 26/02/1626 February 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 08/09/158 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 07/04/157 April 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 09/09/149 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 05/09/135 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 09/05/139 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 07/09/127 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/05/1225 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 09/09/119 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 13/05/1113 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 10/09/1010 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANCIS GOODMAN / 13/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAREN DRAKUMAR GHELABHAI NAIR / 13/08/2010 |
| 18/05/1018 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY LOUISE REYNOLDS |
| 05/09/085 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | COMPANY NAME CHANGED COLVER TELECOM INTEGRATED SOLUTI ONS LIMITED CERTIFICATE ISSUED ON 27/11/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: THE OVAL 14 WEST WALK LEICESTER LE1 7NA |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: TIDMARSH ROAD PANGBORNE READING RG8 7AY |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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