CTMS SERVICE MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | |
| 27/05/2527 May 2025 | |
| 27/05/2527 May 2025 | Change of details for Mr David Francis Keen as a person with significant control on 2025-05-21 |
| 27/05/2527 May 2025 | Cessation of Mary Ellen Roy as a person with significant control on 2025-05-21 |
| 08/05/258 May 2025 | Unaudited abridged accounts made up to 2025-03-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/02/2524 February 2025 | Director's details changed for David Francis Keen on 2025-02-20 |
| 24/02/2524 February 2025 | Secretary's details changed for David Francis Keen on 2025-02-20 |
| 17/12/2417 December 2024 | Termination of appointment of Mary Ellen Roy as a director on 2024-11-23 |
| 25/06/2425 June 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/05/2316 May 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/04/2128 April 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 17/04/2117 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/07/2014 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM CREATIVE TECHNOLOGY MANAGEMENT SOLUTIONS LIMITED 1 WINDSOR SQUARE SILVER STREET READING BERKSHIRE RG1 2TH |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/05/1920 May 2019 | COMPANY NAME CHANGED CREATIVE TECHNOLOGY MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/05/19 |
| 09/05/199 May 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/07/1825 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/10/1716 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/10/1716 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/04/1721 April 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/04/1619 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELLEN ROY / 15/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS KEEN / 15/04/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 15/04/09; NO CHANGE OF MEMBERS |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BL |
| 03/07/063 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/03/0618 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 27/01/0227 January 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 28/02/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 24 THE WOODLANDS WOKINGHAM BERKSHIRE RG41 4UY |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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