CTI PAYMENT SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT UPCHURCH / 12/06/2019

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT UPCHURCH / 12/06/2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT UPCHURCH

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/07/1622 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT UPCHURCH / 01/01/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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24/07/1524 July 2015 Annual return made up to 31 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR CTI GROUP WORLDWIDE SERVICES INC.

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11/07/1411 July 2014 Annual return made up to 31 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/07/1323 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/10/1217 October 2012 DISS40 (DISS40(SOAD))

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16/10/1216 October 2012 Annual return made up to 31 May 2012 with full list of shareholders

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25/09/1225 September 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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22/03/1222 March 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/03/1222 March 2012 Annual return made up to 31 May 2011 with full list of shareholders

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10/01/1210 January 2012 STRUCK OFF AND DISSOLVED

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27/09/1127 September 2011 FIRST GAZETTE

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16/06/1016 June 2010 DIRECTOR APPOINTED MR ROBERT UPCHURCH

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08/06/108 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS

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18/05/1018 May 2010 CORPORATE DIRECTOR APPOINTED CTI GROUP WORLDWIDE SERVICES INC.

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06/04/106 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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