COMPLETE TRAINING SOLUTIONS LTD
Company number 07795103 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 6 Jan 2026 | Application to strike the company off the register · 2 pages | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2025-03-30 · 10 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-08-19 with updates · 5 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 6 Mar 2025 | Withdraw the company strike off application · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 2 Jan 2025 | Application to strike the company off the register · 2 pages | View document |
| 13 Oct 2024 | Total exemption full accounts made up to 2024-03-30 · 10 pages | View document |
| 4 Oct 2024 | Resolutions · 2 pages | View document |
| 2 Oct 2024 | Notification of Relyon Nutec Uk Limited as a person with significant control on 2023-12-20 · 2 pages | View document |
| 27 Sep 2024 | Statement of capital on 2024-09-27 · 3 pages | View document |
| 27 Sep 2024 | CAP-SS · 1 page | View document |
| 27 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-27 · 3 pages | View document |
| 27 Sep 2024 | SH20 · 1 page | View document |
| 27 Sep 2024 | Resolutions · 2 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-19 with updates · 4 pages | View document |
| 20 Aug 2024 | Notification of Torben Harring as a person with significant control on 2023-06-29 · 2 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-30 · 12 pages | View document |
| 19 Dec 2023 | Cessation of Progress Group Holdings Limited. as a person with significant control on 2023-06-29 · 1 page | View document |
| 29 Nov 2023 | Termination of appointment of Robert Stephen Donnelly as a director on 2023-11-23 · 1 page | View document |
| 29 Nov 2023 | Appointment of Mr Colin Leyden as a director on 2023-11-23 · 2 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-19 with updates · 5 pages | View document |
| 14 Aug 2023 | Registered office address changed from Switch House, Suite B2, First Floor Northern Perimeter Road Bootle L30 7PT England to Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ on 2023-08-14 · 1 page | View document |
| 24 Jul 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 24 Jul 2023 | Resolutions · 1 page | View document |
| 24 Jul 2023 | Resolutions | View document |
| 14 Jul 2023 | Termination of appointment of Jayne Worthington as a director on 2023-06-29 · 1 page | View document |
| 14 Jul 2023 | Appointment of Mr Torben Harring as a director on 2023-06-29 · 2 pages | View document |
| 14 Jul 2023 | Termination of appointment of Eammon Price as a director on 2023-06-29 · 1 page | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 3 Feb 2023 | Satisfaction of charge 077951030005 in full · 1 page | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-30 · 13 pages | View document |
| 16 Nov 2022 | Resolutions · 1 page | View document |
| 16 Nov 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 15 Nov 2022 | Change of details for Progress Group Holdings Limited. as a person with significant control on 2022-10-27 · 2 pages | View document |
| 15 Nov 2022 | Appointment of Mr Robert Stephen Donnelly as a director on 2022-10-27 · 2 pages | View document |
| 15 Nov 2022 | Appointment of Birgitte Poulsen as a director on 2022-10-27 · 2 pages | View document |
| 20 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 20 Sep 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-30 · 14 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | View document |
| 12 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077951030003 | View document |
| 12 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077951030002 | View document |
| 29 Jul 2020 | SECOND FILING OF PSC02 FOR PROGRESS GROUP HOLDINGS LTD | View document |
| 23 Jul 2020 | 30/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077951030005 | View document |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 1 C/O PROGRESS TO EXCELLENCE 1 MANN ISLAND 3RD FLOOR LIVERPOOL L3 1BP ENGLAND | View document |
| 7 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077951030004 | View document |
| 6 Jul 2020 | CESSATION OF CTSL HOLDINGS LIMITED AS A PSC | View document |
| 6 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROGRESS GROUP HOLDINGS LIMITED | View document |
| 6 Jul 2020 | CESSATION OF SAID AMIN AMIRI AS A PSC | View document |
| 6 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDRA KIRKHAM | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS POWELL | View document |
| 16 Mar 2020 | DIRECTOR APPOINTED MRS JAYNE WORTHINGTON | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR EAMMON PRICE | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR SAID AMIRI | View document |
| 11 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BARKES | View document |
| 16 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 4 Nov 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM G8 PACIFIC ROAD BIRKENHEAD MERSEYSIDE CH41 1LJ ENGLAND | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 10 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAID AMIN AMIRI | View document |
| 10 Oct 2018 | CURREXT FROM 31/03/2018 TO 31/03/2019 | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED MRS SANDRA KIRKHAM | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED MR OLIVER BARKES | View document |
| 11 Jun 2018 | ADOPT ARTICLES 03/05/2018 | View document |
| 7 Jun 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 500180 | View document |
| 4 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CTSL HOLDINGS LIMITED | View document |
| 4 Jun 2018 | CESSATION OF DAVID JAMES MURRAY AS A PSC | View document |
| 4 Jun 2018 | CESSATION OF LYNN LOCK AS A PSC | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN LOCK | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MR SAID AMIN AMIRI | View document |
| 4 Jun 2018 | PREVSHO FROM 31/10/2018 TO 31/03/2018 | View document |
| 4 Jun 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM C/O PERCY WESTHEAD & COMPANY 1 BOOTH STREET MANCHESTER LANCASHIRE M2 4AD ENGLAND | View document |
| 4 Jun 2018 | CESSATION OF THOMAS DAFYDD POWELL AS A PSC | View document |
| 24 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077951030002 | View document |
| 22 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077951030003 | View document |
| 1 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | 13/11/17 STATEMENT OF CAPITAL GBP 180 | View document |
| 22 Jan 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS LYNN LOCK / 11/10/2017 | View document |
| 26 Oct 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM UNIT 12, GLACIERE BUILDINGS BRUNSWICK BUSINESS PARK HARRINGTON ROAD LIVERPOOL MERSEYSIDE L3 4BH ENGLAND | View document |
| 26 Oct 2017 | CESSATION OF PAUL WILLIAMS AS A PSC | View document |
| 26 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES MURRAY / 11/10/2017 | View document |
| 26 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS DAFYDD POWELL / 11/10/2017 | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MR DAVID JAMES MURRAY | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MRS LYNN LOCK | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 10 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS DAFYDD POWELL / 30/08/2017 | View document |
| 10 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAFYDD POWELL / 30/08/2017 | View document |
| 12 Sep 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 160 | View document |
| 8 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 25/07/2017 | View document |
| 1 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN LOCK | View document |
| 1 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES MURRAY | View document |
| 1 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS DAFYDD POWELL / 25/07/2017 | View document |
| 1 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES MURRAY / 25/07/2017 | View document |
| 1 Sep 2017 | CESSATION OF SHON DAFYDD POWELL AS A PSC | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 10 Apr 2017 | 25/10/16 STATEMENT OF CAPITAL GBP 120 | View document |
| 5 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WILLIAMS / 03/10/2016 | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM UNIT 211 CENTURY BUILDING BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BJ | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAFYDD POWELL / 03/10/2016 | View document |
| 9 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077951030001 | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 28 Jul 2016 | COMPANY NAME CHANGED COMPLETESITESAFETY LTD CERTIFICATE ISSUED ON 28/07/16 | View document |
| 23 Jun 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077951030001 | View document |
| 20 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 6 Nov 2014 | DIRECTOR APPOINTED MR THOMAS DAFYDD POWELL | View document |
| 13 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNIT 117 CENTURY BUILDING BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BJ ENGLAND | View document |
| 9 Jun 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 6 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JOY WILLIAMS | View document |
| 11 Dec 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM UNIT 7 MERSEY HOUSE 140 THE MATCHWORKS SPEKE ROAD LIVERPOOL L19 2PH | View document |
| 14 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 1 DYSERTH ROAD RHYL DENBIGHSHIRE LL18 4DW | View document |
| 26 Feb 2013 | AD05 - CHANGE LOCATION OF RO FROM WALES TO ENGLAND AND WALES | View document |
| 2 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jan 2013 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 29 Jan 2013 | FIRST GAZETTE | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 28 Oct 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 1 DYSERTH ROAD RHYL LL18 4NH WALES | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED JOY SANORA WILLIAMS | View document |
| 3 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |