CTM SYSTEMS LIMITED
Company number 02719932 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Registration of charge 027199320008, created on 2026-08-13 · 36 pages | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 3 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 9 Nov 2024 | Resolutions · 1 page | View document |
| 9 Nov 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 31 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-22 · 3 pages | View document |
| 31 Oct 2024 | Appointment of Mr Matthew Anthony Walker as a director on 2024-10-22 · 2 pages | View document |
| 31 Oct 2024 | Appointment of Daniel Richard Stewart as a director on 2024-10-22 · 2 pages | View document |
| 31 Oct 2024 | Notification of Ctm Systems Trustees Limited as a person with significant control on 2024-10-22 · 2 pages | View document |
| 31 Oct 2024 | Cessation of Marc William Brewster as a person with significant control on 2024-10-22 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Melanie Jane Brewster as a director on 2024-10-22 · 1 page | View document |
| 23 Oct 2024 | Registration of charge 027199320007, created on 2024-10-22 · 29 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Satisfaction of charge 027199320006 in full · 1 page | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 17 May 2024 | Appointment of Mr Darren Ellmers as a director on 2024-05-04 · 2 pages | View document |
| 4 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Jun 2023 | Confirmation statement made on 2023-06-22 with updates · 3 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 1 Jun 2023 | Register inspection address has been changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR United Kingdom to Atherstone House Merrylees Road Desford Leicester LE9 9FE · 1 page | View document |
| 30 Mar 2023 | Registered office address changed from 2 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ United Kingdom to Unit 8 Arkwright Industrial Estate Arkwright Road Bedford Bedfordshire MK42 0LQ on 2023-03-30 · 1 page | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 20 Dec 2022 | Director's details changed for Mr Marc William Brewster on 2022-12-20 · 2 pages | View document |
| 20 Dec 2022 | Registered office address changed from Unit 8 Arkwright Industrial Estate Arkwright Road Bedford Bedfordshire MK42 0LQ England to 2 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ on 2022-12-20 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Feb 2022 | Resolutions · 3 pages | View document |
| 24 Feb 2022 | Resolutions | View document |
| 24 Feb 2022 | Resolutions · 3 pages | View document |
| 24 Feb 2022 | Resolutions | View document |
| 23 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 23 Feb 2022 | Cancellation of shares. Statement of capital on 2022-01-21 · 6 pages | View document |
| 23 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 11 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 26 Jan 2022 | Termination of appointment of Milka Yovichic as a director on 2022-01-21 · 1 page | View document |
| 26 Jan 2022 | Change of details for Mr Marc William Brewster as a person with significant control on 2022-01-21 · 2 pages | View document |
| 26 Jan 2022 | Cessation of Milka Yovichic as a person with significant control on 2022-01-21 · 1 page | View document |
| 26 Jan 2022 | Termination of appointment of Milka Yovichic as a secretary on 2022-01-21 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027199320006 | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | View document |
| 17 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE MOUNTFORD | View document |
| 13 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 5 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC WILLIAM BREWSTER / 01/06/2018 | View document |
| 31 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 31 May 2018 | SAIL ADDRESS CHANGED FROM: C/O BELL & CO CHARTERED ACCOUNTANTS 64 HARPUR STREET BEDFORD BEDFORDSHIRE MK40 2ST UNITED KINGDOM | View document |
| 15 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 9 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Apr 2015 | PREVEXT FROM 31/08/2014 TO 30/09/2014 | View document |
| 10 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN ELLMERS | View document |
| 3 Sep 2013 | DIRECTOR APPOINTED MR LEE MOUNTFORD | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 4 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 14 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 17 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 17 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK ELLMERS / 29/03/2011 | View document |
| 19 Apr 2011 | DIRECTOR APPOINTED DARREND MARK ELLMERS | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 14 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILKA YOVICHIC / 01/01/2010 | View document |
| 14 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 14 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 12 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 16 Jul 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 19 Sep 2008 | PREVSHO FROM 30/09/2008 TO 31/08/2008 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 13 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 28 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 6 Apr 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: SOVEREIGN HOUSE, CAMBRIDGE ROAD, BEDFORD, MK42 0LH | View document |
| 6 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 30 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | DIRECTOR RESIGNED | View document |
| 8 Jun 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 12 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | View document |
| 24 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 1 Jun 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS | View document |
| 20 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 12 Aug 1996 | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS | View document |
| 29 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 8 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 6 Jun 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 13 Jun 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS | View document |
| 29 Apr 1994 | REGISTERED OFFICE CHANGED ON 29/04/94 FROM: UNIT 4, ARKWRIGHT INDUSTRIAL ESTATE, CAMBRIDGE ROAD, BEDFORD MK42 0LQ | View document |
| 19 Apr 1994 | DIRECTOR RESIGNED | View document |
| 5 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 24 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1993 | RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS | View document |
| 22 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 6 Aug 1992 | Memorandum and Articles of Association · 8 pages | View document |
| 6 Aug 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Aug 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 4 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jul 1992 | COMPANY NAME CHANGED JOINTKIND LIMITED CERTIFICATE ISSUED ON 27/07/92 | View document |
| 3 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |