CTS PATENTS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1524 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 01/06/2015 |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN SKINNER |
| 01/07/131 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONG |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LONG / 09/11/2012 |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 07/11/117 November 2011 | ADOPT ARTICLES 25/10/2011 |
| 07/11/117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | COMPANY NAME CHANGED E.R.A.PATENTS LIMITED CERTIFICATE ISSUED ON 07/04/11 |
| 18/03/1118 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1118 March 2011 | CHANGE OF NAME 10/03/2011 |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOSEPH FEWTRELL |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD FEWTRELL / 01/01/2010 |
| 02/07/102 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | SECRETARY APPOINTED MRS LYN CAROL COLLOFF |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MRS LYN CAROL COLLOFF |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR PAUL DAVID LONG |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MIFSUD |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FEWTRELL |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL WILLIAMS / 01/01/2010 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | AUDITOR'S RESIGNATION |
| 02/06/092 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR RESIGNED FREDERICK CAHILL |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | AUDITOR'S RESIGNATION |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: CLEEVE ROAD LEATHERHEAD SURREY KT22 7SA |
| 05/06/065 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 22/05/9922 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/05/94 |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/01/9416 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 01/06/911 June 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 01/06/911 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/09/8716 September 1987 | DIRECTOR RESIGNED |
| 18/06/8718 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/03/8714 March 1987 | NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | DIRECTOR RESIGNED |
| 05/06/865 June 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/06/3028 June 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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