CT SQUARED LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/07/2426 July 2024 Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG England to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 2024-07-26

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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13/06/2413 June 2024 Confirmation statement made on 2024-06-12 with updates

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13/06/2413 June 2024 Change of details for Mr Christopher Roger Thear as a person with significant control on 2024-04-06

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13/06/2413 June 2024 Director's details changed for Mr Christopher Roger Thear on 2024-04-06

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11/06/2411 June 2024 Statement of capital following an allotment of shares on 2024-06-10

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-09-30

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21/11/2221 November 2022 Confirmation statement made on 2022-10-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-10-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER THEAR / 21/12/2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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20/12/1720 December 2017 10/02/17 STATEMENT OF CAPITAL GBP 2

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Registered office address changed from , Northside House Mount Pleasant, Barnet, Herts, EN4 9EE to Nicholas House River Front Enfield Middlesex EN1 3FG on 2017-06-30

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM NORTHSIDE HOUSE MOUNT PLEASANT BARNET HERTS EN4 9EE

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/10/122 October 2012 DIRECTOR APPOINTED MR CHRISTOPHER ROGER THEAR

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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19/09/1219 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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