CLASS TECHNOLOGY SOLUTIONS LTD
Company number 05683597 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Appointment of Mr John Anthony Baskerville as a director on 2026-06-09 · 2 pages | View document |
| 23 Apr 2026 | Satisfaction of charge 056835970011 in full · 1 page | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 21 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-22 with updates · 4 pages | View document |
| 31 Jan 2025 | Appointment of The Rent Company Holdings Limited as a director on 2025-01-24 · 2 pages | View document |
| 31 Jan 2025 | Appointment of Mr Ronald Harald Koenecke as a director on 2025-01-24 · 2 pages | View document |
| 31 Jan 2025 | Termination of appointment of Peter Maslyn as a director on 2025-01-24 · 1 page | View document |
| 7 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-30 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 30 May 2024 | Satisfaction of charge 056835970012 in full · 1 page | View document |
| 29 May 2024 | Registration of charge 056835970014, created on 2024-05-28 · 43 pages | View document |
| 22 May 2024 | Satisfaction of charge 056835970013 in full · 1 page | View document |
| 28 Mar 2024 | Termination of appointment of Ian Worley as a secretary on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Appointment of Mr Colin Harrison as a secretary on 2024-03-28 · 2 pages | View document |
| 18 Mar 2024 | Director's details changed for Mr Neal John Grayston on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Director's details changed for Mr Neal John Grayston on 2024-03-18 · 2 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-01-22 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Amended total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 16 Nov 2021 | Resolutions | View document |
| 16 Nov 2021 | Resolutions · 3 pages | View document |
| 16 Nov 2021 | Resolutions · 3 pages | View document |
| 16 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Change of details for The Rent Company Holdings Limited as a person with significant control on 2021-02-15 · 2 pages | View document |
| 9 Nov 2021 | Cessation of Boogy Bv as a person with significant control on 2021-02-15 · 1 page | View document |
| 7 Oct 2021 | Registration of charge 056835970013, created on 2021-09-29 · 52 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 28 Jul 2021 | Satisfaction of charge 056835970010 in full · 1 page | View document |
| 23 Jul 2021 | Registration of charge 056835970011, created on 2021-07-21 · 19 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 10 Jan 2019 | 28/02/18 STATEMENT OF CAPITAL GBP 130000 | View document |
| 10 Jan 2019 | 30/04/18 STATEMENT OF CAPITAL GBP 90000 | View document |
| 10 Jan 2019 | 13/07/17 STATEMENT OF CAPITAL GBP 150000 | View document |
| 10 Jan 2019 | 29/03/18 STATEMENT OF CAPITAL GBP 110000 | View document |
| 10 Jan 2019 | 29/06/18 STATEMENT OF CAPITAL GBP 50000 | View document |
| 10 Jan 2019 | 31/05/18 STATEMENT OF CAPITAL GBP 70000 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Nov 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Sep 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 50000 | View document |
| 26 Sep 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 70000 | View document |
| 26 Sep 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 90000 | View document |
| 26 Sep 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 130000 | View document |
| 26 Sep 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 110000 | View document |
| 26 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | 13/07/17 STATEMENT OF CAPITAL GBP 150000 | View document |
| 7 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 2 Jan 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Mar 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056835970008 | View document |
| 23 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056835970009 | View document |
| 25 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056835970007 | View document |
| 25 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056835970006 | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WORLEY / 31/12/2014 | View document |
| 9 Mar 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Mar 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 6 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERALEE GRAYSTON / 30/09/2013 | View document |
| 6 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL JOHN GRAYSTON / 30/09/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056835970003 | View document |
| 5 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056835970005 | View document |
| 5 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056835970004 | View document |
| 5 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056835970002 | View document |
| 5 Jun 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 28 May 2013 | ADOPT ARTICLES 09/05/2013 | View document |
| 25 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 22 May 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 21 May 2013 | FIRST GAZETTE | View document |
| 18 Apr 2013 | ADOPT ARTICLES 31/12/2012 | View document |
| 21 Dec 2012 | 11/12/12 STATEMENT OF CAPITAL GBP 250000 | View document |
| 21 Dec 2012 | ADOPT ARTICLES 11/12/2012 | View document |
| 18 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WORLEY / 01/04/2012 | View document |
| 18 Apr 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 4 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 16 pages | View document |
| 21 Nov 2011 | DIRECTOR APPOINTED MR PETER MASLYN | View document |
| 8 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Mar 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 2 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 7 pages | View document |
| 11 Mar 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 11 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL GRAYSTON / 11/03/2010 · 2 pages | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHERALEE GRAYSTON / 11/03/2010 | View document |
| 11 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN WORLEY / 01/03/2010 | View document |
| 13 May 2009 | APPOINTMENT TERMINATED SECRETARY SHERALEE GRAYSTON | View document |
| 13 May 2009 | SECRETARY APPOINTED IAN WORLEY | View document |
| 7 May 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 27 Mar 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM FIELD PLACE ESTATE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3PB | View document |
| 16 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 6 May 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS | View document |
| 29 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 27 Jul 2007 | SECRETARY RESIGNED | View document |
| 27 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 11 MEIROS WAY ASHINGTON PULBOROUGH RH20 3QB | View document |
| 23 Oct 2006 | NC INC ALREADY ADJUSTED 20/04/06 | View document |
| 23 Oct 2006 | £ NC 10000/100000 20/04 | View document |
| 19 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 25 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | £ NC 1000/10000 27/01/ | View document |
| 3 Feb 2006 | NC INC ALREADY ADJUSTED 27/01/06 | View document |
| 23 Jan 2006 | SECRETARY RESIGNED | View document |
| 22 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |