THE CAREER TRANSITION GROUP LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewChange of details for Mr Matthew Roberts as a person with significant control on 2022-05-13

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18/07/2518 July 2025 NewStatement of capital following an allotment of shares on 2023-03-31

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06/06/256 June 2025 Total exemption full accounts made up to 2024-08-31

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02/06/252 June 2025 Registered office address changed from Hollinwood Business Centre C/O Actuate Global, Albert Street Lancashire OL8 3QL United Kingdom to Glassworks, 1 Back Turner Street Back Turner Street Manchester M4 1FR on 2025-06-02

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27/01/2527 January 2025 Confirmation statement made on 2025-01-17 with no updates

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

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-08-31

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06/06/246 June 2024 Registration of charge 129659010001, created on 2024-05-20

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with updates

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

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-08-31

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05/07/235 July 2023 Cessation of John Laithwaite as a person with significant control on 2020-12-09

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Memorandum and Articles of Association

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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15/05/2315 May 2023 Second filing of Confirmation Statement dated 2023-04-27

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with updates

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-08-31

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25/11/2225 November 2022 Confirmation statement made on 2022-10-20 with no updates

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03/10/223 October 2022 Registered office address changed from Suite 1, Walnut Tree Business Centre Northwich Road Lower Stretton Warrington WA4 4PG England to Hollinwood Business Centre C/O Actuate Global, Albert Street Lancashire OL8 3QL on 2022-10-03

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

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25/03/2225 March 2022 Registered office address changed from , 3rd Floor 3 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom to Hollinwood Business Centre C/O Actuate Global, Albert Street Lancashire OL8 3QL on 2022-03-25

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03/11/213 November 2021 Confirmation statement made on 2021-10-20 with updates

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

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22/12/2022 December 2020 ARTICLES OF ASSOCIATION

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22/12/2022 December 2020 ADOPT ARTICLES 09/12/2020

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21/12/2021 December 2020 09/12/20 STATEMENT OF CAPITAL GBP 6726625

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21/12/2021 December 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN LAITHWAITE / 09/12/2020

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21/12/2021 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROBERTS

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20/12/2020 December 2020 SECOND FILED SH01 - 09/12/20 STATEMENT OF CAPITAL GBP 1500000

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16/12/2016 December 2020 09/12/20 STATEMENT OF CAPITAL GBP 1349160

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21/10/2021 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/2021 October 2020 CURREXT FROM 31/10/2021 TO 28/02/2022

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