CTS AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | PREVSHO FROM 28/09/2018 TO 27/09/2018 |
| 24/06/1924 June 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 22/08/1822 August 2018 | 29/09/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NEIL FOLEY / 07/08/2018 |
| 21/06/1821 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR NEIL FOLEY |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELE DAY |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE DAY / 10/04/2017 |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NEIL FOLEY / 10/04/2017 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE DAY / 22/06/2016 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NEIL FOLEY / 22/06/2016 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 22 QUEEN ANNE TERRACE NORTH HILL PLYMOUTH DEVON PL4 8EG |
| 14/12/1514 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 06/09/156 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NEIL FOLEY / 06/09/2015 |
| 06/09/156 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NEIL FOLEY / 06/09/2015 |
| 06/09/156 September 2015 | DIRECTOR APPOINTED MS MICHELE DAY |
| 16/04/1516 April 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 09/01/159 January 2015 | Annual return made up to 4 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NEIL FOLEY / 25/04/2012 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1222 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 14/04/1214 April 2012 | COMPANY NAME CHANGED CTS ENGINEERING LIMITED CERTIFICATE ISSUED ON 14/04/12 |
| 14/04/1214 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/12/112 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NEIL FOLEY / 03/11/2011 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 55A ORESTON ROAD PLYMOUTH PL9 7JU |
| 04/01/114 January 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/02/1015 February 2010 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 03/02/103 February 2010 | DUPLICATE TERMINATION OF SECRETARY |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNA FOLEY |
| 01/02/101 February 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL FOLEY / 04/11/2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 117 THE RIDGEWAY PLYMPTON PLYMOUTH PL7 2AA |
| 27/10/0227 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 21/02/0221 February 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | SECRETARY RESIGNED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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