CTO ADVISORY LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Total exemption full accounts made up to 2024-08-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-02 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-08-31

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16/04/2416 April 2024 Director's details changed for Mr Adam James Hamilton Beaton on 2024-04-03

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16/04/2416 April 2024 Change of details for Mr Adam James Hamilton Beaton as a person with significant control on 2024-04-03

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20/02/2420 February 2024 Confirmation statement made on 2024-02-02 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/05/234 May 2023 Total exemption full accounts made up to 2022-08-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-08-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-02 with no updates

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10/11/2110 November 2021 Director's details changed for Mr Adam James Hamilton Beaton on 2021-11-10

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10/11/2110 November 2021 Change of details for Mr Adam James Hamilton Beaton as a person with significant control on 2021-11-10

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04/11/214 November 2021 Certificate of change of name

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/05/2114 May 2021 31/08/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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20/11/1920 November 2019 PREVEXT FROM 28/02/2019 TO 31/08/2019

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20/09/1920 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES HAMILTON BEATON / 18/08/2019

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20/09/1920 September 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM JAMES HAMILTON BEATON / 18/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES HAMILTON BEATON / 23/07/2016

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08/03/168 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM YORK HOUSE 2/4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG

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05/03/155 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/02/146 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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06/02/146 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES HAMILTON BEATON / 02/02/2014

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES HAMILTON BEATON / 01/02/2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/02/1312 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES HAMILTON BEATON / 29/08/2012

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02/03/122 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/02/1123 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES HAMILTON BEATON / 13/12/2010

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22/02/1122 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LARA JANE BEATON / 13/12/2010

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16/06/1016 June 2010 ADOPT ARTICLES 11/06/2010

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02/02/102 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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