COMPUTERISED TRAINING SYSTEMS LIMITED

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Company Documents

DateDescription
24/11/2224 November 2022 Final Gazette dissolved following liquidation

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24/11/2224 November 2022 Final Gazette dissolved following liquidation

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11/07/1711 July 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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11/07/1711 July 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/07/1711 July 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL HOGG / 17/05/2017

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/08/1630 August 2016 30/11/15 STATEMENT OF CAPITAL GBP 135002

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18/08/1618 August 2016 11/06/16 NO CHANGES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/10/152 October 2015 Annual return made up to 11 June 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/08/146 August 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/06/1318 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/08/1217 August 2012 Annual return made up to 11 June 2012 with full list of shareholders

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22/12/1122 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/07/1129 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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07/07/117 July 2011 APPOINTMENT TERMINATED, SECRETARY ROGER LANGFORD

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13/12/1013 December 2010 RE SECTION 519

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/07/108 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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26/08/0926 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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07/08/097 August 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 NC INC ALREADY ADJUSTED 30/11/07

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20/11/0820 November 2008 GBP NC 25100/26000 30/11/2007

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14/10/0814 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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18/09/0818 September 2008 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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03/09/083 September 2008 RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS

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01/10/071 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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25/06/0725 June 2007 DIRECTOR RESIGNED

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16/06/0716 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0611 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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19/09/0519 September 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 � NC 100/25100 20/12/

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21/02/0521 February 2005 NC INC ALREADY ADJUSTED 20/12/04

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27/01/0527 January 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/11/05

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 RE:ALLOT SHARES 20/12/04

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17/12/0417 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0417 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/12/046 December 2004 NEW SECRETARY APPOINTED

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01/12/041 December 2004 COMPANY NAME CHANGED IMCO (262004) LIMITED CERTIFICATE ISSUED ON 01/12/04

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 SECRETARY RESIGNED

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22/11/0422 November 2004 REGISTERED OFFICE CHANGED ON 22/11/04 FROM: G OFFICE CHANGED 22/11/04 ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL

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11/06/0411 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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