C T SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/03/2513 March 2025 Confirmation statement made on 2025-03-03 with no updates

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25/11/2425 November 2024 Micro company accounts made up to 2024-03-31

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

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07/03/247 March 2024 Confirmation statement made on 2024-03-03 with no updates

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13/07/2313 July 2023 Micro company accounts made up to 2023-03-31

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

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21/03/2321 March 2023 Confirmation statement made on 2023-03-03 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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

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12/10/2112 October 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/03/167 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/03/156 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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29/12/1429 December 2014 SECRETARY APPOINTED MR ANDREW MICHAEL SAGAR

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/09/1412 September 2014 APPOINTMENT TERMINATED, SECRETARY JANETTE DOCKER

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07/03/147 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY HAIGH / 07/03/2014

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07/03/147 March 2014 SECRETARY'S CHANGE OF PARTICULARS / JANETTE ANDREA DOCKER / 07/03/2014

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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12/06/1112 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY HAIGH / 15/03/2010

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/03/099 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/03/084 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 DIRECTOR'S PARTICULARS CHANGED

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 SECRETARY'S PARTICULARS CHANGED

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06/03/066 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/03/058 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004 RETURN MADE UP TO 03/03/04; NO CHANGE OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/03/0314 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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17/08/0217 August 2002 REGISTERED OFFICE CHANGED ON 17/08/02 FROM: 2 BATH STREET GRATHAM LINCOLNSHIRE NG31 6EG

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09/08/029 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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08/03/028 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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16/08/0116 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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17/05/0117 May 2001 £ IC 2/1 25/04/01 £ SR 1@1=1

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01/05/011 May 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/04/016 April 2001 NEW SECRETARY APPOINTED

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06/04/016 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/03/0127 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/03/008 March 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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20/09/9920 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/03/9910 March 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/03/985 March 1998 RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS

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04/09/974 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/03/9713 March 1997 RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS

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13/03/9713 March 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/08/9611 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/03/968 March 1996 RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS

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05/04/955 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/03/9515 March 1995 NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 NEW SECRETARY APPOINTED

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14/03/9514 March 1995 DIRECTOR RESIGNED

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14/03/9514 March 1995 REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 12 YORK PLACE LEEDS LS1 2DS

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14/03/9514 March 1995 SECRETARY RESIGNED

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03/03/953 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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