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Company Documents

DateDescription
01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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07/01/257 January 2025 Application to strike the company off the register

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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27/06/2427 June 2024 Confirmation statement made on 2024-05-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Registered office address changed from 226 Harrow View Harrow Middlesex HA2 6PL England to C/O Cam & Co Accountancy Ltd 10-12 Love Lane Pinner HA5 3EF on 2022-01-12

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24/11/2124 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/09/1828 September 2018 PREVEXT FROM 28/02/2018 TO 31/03/2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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23/05/1623 May 2016 COMPANY NAME CHANGED CTI SOLUTIONS (UK) LTD CERTIFICATE ISSUED ON 23/05/16

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18/05/1618 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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17/02/1617 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 72A HIGH STREET BATTLE EAST SUSSEX TN33 0AG

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01/05/151 May 2015 APPOINTMENT TERMINATED, SECRETARY MARK LAW REGISTRARS LIMITED

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/02/1526 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/02/1426 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/02/136 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO BRUNEY / 01/01/2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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07/02/127 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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27/10/1127 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARK LAW REGISTRARS LIMITED / 27/10/2011

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14/10/1114 October 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 15A HIGH STREET BATTLE EAST SUSSEX TN33 0AE

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08/10/118 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/03/1114 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO BRUNEY / 01/10/2009

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04/03/104 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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04/03/104 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARK LAW REGISTRARS LIMITED / 01/10/2009

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CARTER / 01/10/2009

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01/07/091 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/02/0916 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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16/05/0816 May 2008 29/02/08 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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01/03/071 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 £ NC 100/102 07/12/06

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20/12/0620 December 2006 NC INC ALREADY ADJUSTED 07/12/06

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17/07/0617 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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13/02/0613 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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07/03/057 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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16/02/0416 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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03/03/033 March 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 SECRETARY RESIGNED

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20/02/0320 February 2003 NEW SECRETARY APPOINTED

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20/02/0320 February 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: MEADOWVIEW HOUSE GEORGE MEWS HIGH STREET BATTLE EAST SUSSEX TN33 0EA

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12/04/0212 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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25/02/0225 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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28/03/0128 March 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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10/05/0010 May 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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03/04/003 April 2000 DIRECTOR RESIGNED

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03/04/003 April 2000 SECRETARY RESIGNED

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03/04/003 April 2000 NEW SECRETARY APPOINTED

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03/04/003 April 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 DIRECTOR RESIGNED

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01/12/991 December 1999 DIRECTOR RESIGNED

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16/06/9916 June 1999 DIRECTOR RESIGNED

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06/05/996 May 1999 NEW DIRECTOR APPOINTED

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14/03/9914 March 1999 NEW DIRECTOR APPOINTED

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08/03/998 March 1999 NEW DIRECTOR APPOINTED

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08/03/998 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/998 March 1999 NEW DIRECTOR APPOINTED

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08/03/998 March 1999 REGISTERED OFFICE CHANGED ON 08/03/99 FROM: MEADOWVIEW HOUSE GEORGE MEWS HIGH STREET BATTLE EAST SUSSEX TN33 0EA

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21/02/9921 February 1999 SECRETARY RESIGNED

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21/02/9921 February 1999 DIRECTOR RESIGNED

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04/02/994 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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