CTS GROUP LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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05/03/255 March 2025 Director's details changed for Steven Keith Lambourne on 2025-03-04

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04/03/254 March 2025 Confirmation statement made on 2025-02-24 with updates

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16/01/2516 January 2025 Director's details changed for Karen Anne Ogden on 2025-01-15

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16/01/2516 January 2025 Director's details changed for Steven Keith Lambourne on 2025-01-15

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16/01/2516 January 2025 Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-16

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16/01/2516 January 2025 Change of details for Lucimari Conceicao Orlando as a person with significant control on 2025-01-15

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16/01/2516 January 2025 Change of details for Stephen Keith Lambourne as a person with significant control on 2025-01-15

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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05/03/245 March 2024 Confirmation statement made on 2024-02-24 with updates

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29/02/2429 February 2024 Director's details changed for Steven Keith Lambourne on 2024-02-28

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28/02/2428 February 2024 Change of details for Stephen Keith Lambourne as a person with significant control on 2024-02-28

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28/02/2428 February 2024 Change of details for Lucimari Conceicao Orlando as a person with significant control on 2024-02-28

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28/02/2428 February 2024 Director's details changed for Karen Anne Ogden on 2024-02-28

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28/02/2428 February 2024 Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2024-02-28

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-31

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06/03/236 March 2023 Confirmation statement made on 2023-02-24 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEITH LAMBOURNE / 24/06/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE OGDEN / 13/06/2018

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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08/07/168 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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08/07/158 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/07/148 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/06/1325 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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31/08/1231 August 2012 APPOINTMENT TERMINATED, DIRECTOR JUSTIN BOURNE

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/07/126 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEITH LAMBOURNE / 02/07/2012

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRYAN BOURNE / 24/10/2011

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE CUTTING / 16/09/2011

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11/07/1111 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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24/06/1124 June 2011 DIRECTOR APPOINTED KAREN ANNE CUTTING

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24/06/1124 June 2011 DIRECTOR APPOINTED JUSTIN BRYAN BOURNE

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/07/1012 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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18/06/1018 June 2010 APPOINTMENT TERMINATED, SECRETARY ANGELA JONES

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANGELA JONES

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/07/0910 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/08/0811 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/07/0713 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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30/06/0630 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/08/051 August 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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14/07/0414 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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24/07/0324 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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03/09/023 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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29/06/0229 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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06/07/016 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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25/06/9925 June 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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12/03/9912 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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19/06/9819 June 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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26/03/9826 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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29/06/9729 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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22/06/9722 June 1997 S386 DIS APP AUDS 29/05/97

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22/06/9722 June 1997 S366A DISP HOLDING AGM 29/05/97

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22/06/9722 June 1997 S252 DISP LAYING ACC 29/05/97

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22/06/9722 June 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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21/05/9721 May 1997 REGISTERED OFFICE CHANGED ON 21/05/97 FROM: 297 RADLEY ROAD ABINGDON OXON OX14 3XA

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23/07/9623 July 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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03/07/953 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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20/06/9520 June 1995 SECRETARY RESIGNED

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14/06/9514 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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