CTL SYSTEMS LTD

Company number 09432743 ·

Active - Proposal to Strike off

47 filings

Date Filing
22 Jun 2026 Voluntary strike-off action has been suspended · 1 page View document
22 Jun 2026 Voluntary strike-off action has been suspended View document
19 May 2026 First Gazette notice for voluntary strike-off View document
19 May 2026 First Gazette notice for voluntary strike-off · 1 page View document
11 May 2026 Application to strike the company off the register · 1 page View document
26 Feb 2026 Change of details for Mr Terrence Langenhoff as a person with significant control on 2026-02-01 · 2 pages View document
25 Feb 2026 Director's details changed for Terence Langenhoff on 2026-02-01 · 2 pages View document
25 Feb 2026 Change of details for Mr Terrence Lagenhoff as a person with significant control on 2026-02-01 · 2 pages View document
25 Feb 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
30 May 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
19 Feb 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
25 Nov 2024 Previous accounting period extended from 2024-02-28 to 2024-08-30 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 Feb 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
30 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 11 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-02-28 · 7 pages View document
24 Feb 2023 Compulsory strike-off action has been discontinued · 1 page View document
24 Feb 2023 Compulsory strike-off action has been discontinued View document
23 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
11 Feb 2023 Compulsory strike-off action has been suspended View document
11 Feb 2023 Compulsory strike-off action has been suspended · 1 page View document
31 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Jan 2023 First Gazette notice for compulsory strike-off View document
16 Dec 2022 Registered office address changed from C/O Edge Tax, B2 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW England to Merton House Hambrook Lane Chilham Canterbury CT4 8DJ on 2022-12-16 · 1 page View document
24 Nov 2022 Registered office address changed from Edge House Ub1 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1RS United Kingdom to C/O Edge Tax, B2 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2022-11-24 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
24 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
30 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 8 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
26 Feb 2021 29/02/20 TOTAL EXEMPTION FULL View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
29 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
21 Sep 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
30 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 311 REGENTS PARK ROAD LONDON N3 1DP ENGLAND View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
21 Nov 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM THE FORUM (CPW) LONDON ROAD BURGESS HILL WEST SUSSEX RH15 9QU ENGLAND View document
28 Oct 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
17 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 8 PIPE LANE BRISTOL BS1 5AJ UNITED KINGDOM View document
15 Feb 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
10 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document