CT2 LIMITED
Company number 05639862 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 4 Nov 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 21 Oct 2025 | Termination of appointment of Spencer Michael Hill as a director on 2025-06-30 · 1 page | View document |
| 3 Mar 2025 | Registration of charge 056398620005, created on 2025-02-28 · 50 pages | View document |
| 25 Feb 2025 | Memorandum and Articles of Association · 6 pages | View document |
| 20 Feb 2025 | Resolutions · 3 pages | View document |
| 20 Feb 2025 | PARENT_ACC · 36 pages | View document |
| 20 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 20 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 24 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-26 with no updates · 3 pages | View document |
| 30 Oct 2024 | Appointment of Mr Dan Goldstein as a director on 2024-10-17 · 2 pages | View document |
| 30 Oct 2024 | Appointment of Mr Ranjeet Banerjee as a director on 2024-10-17 · 2 pages | View document |
| 29 Oct 2024 | Satisfaction of charge 056398620004 in full · 1 page | View document |
| 29 Oct 2024 | Satisfaction of charge 056398620003 in full · 1 page | View document |
| 4 Oct 2024 | Termination of appointment of Christopher Charles Pollard as a director on 2024-08-20 · 1 page | View document |
| 26 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 15 pages | View document |
| 26 Feb 2024 | PARENT_ACC · 37 pages | View document |
| 26 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 8 Mar 2023 | Accounts for a small company made up to 2022-09-30 · 13 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 15 Nov 2021 | Registered office address changed from 11 the Markham Centre Station Road Theale Reading Berkshire RG7 4PE to Unit a, Total Park Station Road Theale Reading RG7 4PN on 2021-11-15 · 1 page | View document |
| 8 Jul 2021 | Satisfaction of charge 056398620002 in full · 1 page | View document |
| 2 Jan 2018 | 30/09/17 STATEMENT OF CAPITAL GBP 1490332 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 30 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TERRAS | View document |
| 30 Dec 2017 | DIRECTOR APPOINTED MR NIALL BALFOUR | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SODEN | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE KOMAROMY | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLIE KOMAROMY | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR KRYNAUW KRUGER | View document |
| 4 Jan 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 602832 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 2 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056398620001 | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Jan 2016 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 7 Jan 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 602832 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Mar 2014 | DIRECTOR APPOINTED MS CHRISTINE HELEN SODEN | View document |
| 26 Feb 2014 | DIRECTOR APPOINTED MR JOHN TENNENT TERRAS | View document |
| 8 Jan 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 18 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056398620001 | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED MR ANTHONY JAMES POLLOCK | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED MR ANTHONY JAMES POLLOCK | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED CHRISTOPHER CHARLES POLLARD | View document |
| 28 Feb 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM TY DERW LIME TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AB UNITED KINGDOM | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 13 Jul 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 1 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 11 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT KRZAK / 06/04/2011 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT KRZAK / 06/04/2011 | View document |
| 7 Sep 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 123832 | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Apr 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 116332 | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM KINGS WHARF, 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX | View document |
| 16 Feb 2011 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED KRYNAYW KRUGER | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Apr 2010 | CURRSHO FROM 30/11/2009 TO 31/03/2009 | View document |
| 27 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 17 Feb 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 17 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 12 Feb 2010 | 13/08/09 STATEMENT OF CAPITAL GBP 5001 | View document |
| 12 Feb 2010 | 26/08/09 STATEMENT OF CAPITAL GBP 5333 | View document |
| 8 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 12 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KRZAK / 10/08/2009 | View document |
| 14 Apr 2009 | SECRETARY APPOINTED CHRISTOPHER CHARLES POLLARD | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED SECRETARY CAROL KRZAK | View document |
| 14 Apr 2009 | DIRECTOR APPOINTED LESLIE JULIUS STEPHEN KOMAROMY | View document |
| 5 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KRZAK / 27/03/2009 | View document |
| 5 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL KRZAK / 27/03/2009 | View document |
| 24 Mar 2009 | DISS40 (DISS40(SOAD)) | View document |
| 23 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL KRZAK / 10/11/2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KRZAK / 10/11/2008 | View document |
| 21 Mar 2009 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | FIRST GAZETTE | View document |
| 30 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 11 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Nov 2005 | SECRETARY RESIGNED | View document |