CompaniesInTheUK

CTMC LIMITED

Company number 03909207 ·

Active

143 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2025-12-23 with no updates · 3 pages View document
9 Aug 2025 Total exemption full accounts made up to 2025-01-31 · 6 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-23 with no updates · 3 pages View document
28 May 2024 Total exemption full accounts made up to 2024-01-31 · 6 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
5 Jan 2024 Confirmation statement made on 2023-12-23 with no updates · 3 pages View document
18 May 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
2 Mar 2023 Director's details changed for Mrs Christina Eileen Meadows on 2023-03-02 · 2 pages View document
1 Mar 2023 Termination of appointment of Mark Verna Wright as a secretary on 2023-02-28 · 1 page View document
14 Jan 2023 Director's details changed for Mr Brian Inglis on 2023-01-14 · 2 pages View document
11 Jan 2023 Confirmation statement made on 2022-12-23 with no updates · 3 pages View document
21 Dec 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
4 Jan 2022 Confirmation statement made on 2021-12-23 with updates · 4 pages View document
29 Jul 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
27 Jul 2021 Termination of appointment of David Forman as a director on 2021-07-18 · 1 page View document
27 Jul 2021 Appointment of Mrs Rachel Anne Taylor as a director on 2021-07-18 · 2 pages View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
2 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
25 Jul 2019 CORPORATE SECRETARY APPOINTED J H WATSON PROPERTY MANAGEMENT LIMITED View document
9 Jul 2019 DIRECTOR APPOINTED MR MICHAEL ROBERT WILLIAM PARKER View document
5 Jul 2019 DIRECTOR APPOINTED MR IAN MICHAEL BRILL View document
13 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALYSON KEMP View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
12 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES View document
27 Dec 2017 DIRECTOR APPOINTED MR JONATHAN IAN BOND View document
13 Sep 2017 DIRECTOR APPOINTED MR BRIAN INGLIS View document
10 Aug 2017 DIRECTOR APPOINTED MRS MARIEANNE CARMODY WEIR View document
7 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA EILEEN MEADOWS / 12/05/2016 View document
6 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
5 May 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH View document
5 May 2017 APPOINTMENT TERMINATED, DIRECTOR JANET BROWN-SPALDING View document
24 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ANGELA BOTTOMLEY View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
7 Oct 2016 SECRETARY APPOINTED MISS DOLORES CHARLESWORTH View document
24 May 2016 DIRECTOR APPOINTED MRS CHRISTINA EILEEN MEADOWS View document
9 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
18 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ELAINE SCOTT View document
6 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETQ BROWN-SPALDING / 06/10/2015 View document
8 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MARY BOTTOMLEY / 08/09/2015 View document
6 Aug 2015 DIRECTOR APPOINTED MRS JANETQ BROWN-SPALDING View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
17 Jun 2015 DIRECTOR APPOINTED MR DAVID FORMAN View document
4 Jun 2015 DIRECTOR APPOINTED MS ALYSON KEMP View document
13 May 2015 DIRECTOR APPOINTED MRS ELAINE SCOTT View document
16 Apr 2015 DIRECTOR APPOINTED MS ANGELA MARY BOTTOMLEY View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JANE LAY View document
16 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
16 Feb 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM APARTMENT 3 CHARWALL TOWER 3 OTLEY ROAD HARROGATE N YORKSHIRE HG2 0DJ View document
13 Feb 2015 APPOINTMENT TERMINATED, SECRETARY ELAINE SCOTT View document
13 Feb 2015 SECRETARY APPOINTED MISS DEANNE STEPHANIE HALL View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM QUEENSGATE HOUSE 23 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD View document
17 Mar 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
17 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH LAY / 20/01/2014 View document
13 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR SARA TOULSON View document
13 Feb 2014 APPOINTMENT TERMINATED, SECRETARY DAVID HAWKINS View document
13 Feb 2014 SECRETARY APPOINTED ELAINE SCOTT View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
18 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ELAINE LILLEY View document
18 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ELAINE LILLEY View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
19 Sep 2013 TERMINATE DIR APPOINTMENT View document
30 Apr 2013 SECRETARY APPOINTED DAVID RICHARD HAWKINS View document
28 Mar 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM QUEENSGATE HOUSE 23 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD UNITED KINGDOM View document
27 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT SMITH / 19/01/2013 View document
27 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LILLEY / 19/01/2013 View document
27 Mar 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM MORLEYS 22 VICTORIA AVENUE HARROGATE HG1 5PR View document
27 Mar 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
27 Mar 2013 APPOINTMENT TERMINATED, SECRETARY ANGELA MORLEY View document
23 Jul 2012 DIRECTOR APPOINTED JANE ELIZABETH LAY View document
5 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
8 Feb 2012 19/01/12 CHANGES View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
31 Jan 2011 19/01/11 CHANGES View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
8 Feb 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
12 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
8 Feb 2009 RETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM BENTALL View document
26 Aug 2008 31/01/08 TOTAL EXEMPTION FULL View document
29 Jan 2008 RETURN MADE UP TO 19/01/08; CHANGE OF MEMBERS View document
18 Dec 2007 NEW DIRECTOR APPOINTED View document
23 Oct 2007 DIRECTOR RESIGNED View document
23 Oct 2007 DIRECTOR RESIGNED View document
15 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
23 Mar 2007 DIRECTOR RESIGNED View document
6 Feb 2007 REGISTERED OFFICE CHANGED ON 06/02/07 View document
6 Feb 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: SUITE 2 D JOSEPHS WELL HANOVER WALK LEEDS LS1 3AB View document
6 Feb 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
27 Sep 2006 SECRETARY RESIGNED View document
27 Sep 2006 NEW SECRETARY APPOINTED View document
28 Jun 2006 NEW DIRECTOR APPOINTED View document
26 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
8 Feb 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
1 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
22 Mar 2005 NEW DIRECTOR APPOINTED View document
10 Jan 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
7 Dec 2004 NEW DIRECTOR APPOINTED View document
23 Aug 2004 REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 182 HARROGATE ROAD LEEDS WEST YORKSHIRE LS7 4NZ View document
23 Jul 2004 DIRECTOR RESIGNED View document
27 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
21 Jan 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
4 Aug 2003 NEW DIRECTOR APPOINTED View document
25 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
21 Feb 2003 NEW DIRECTOR APPOINTED View document
27 Jan 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
27 Jan 2003 DIRECTOR RESIGNED View document
11 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
22 Jan 2002 REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 6 CHARLWALL TOWER 3 OTLEY ROAD HARROGATE NORTH YORKSHIRE HG2 0DJ View document
22 Jan 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
15 Nov 2001 NEW SECRETARY APPOINTED View document
14 Nov 2001 SECRETARY RESIGNED View document
13 Nov 2001 NEW DIRECTOR APPOINTED View document
13 Nov 2001 NEW DIRECTOR APPOINTED View document
4 Nov 2001 DIRECTOR RESIGNED View document
4 Nov 2001 DIRECTOR RESIGNED View document
8 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
9 Apr 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View document
26 Feb 2001 DIRECTOR RESIGNED View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
14 Jul 2000 DIRECTOR RESIGNED View document
14 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jul 2000 NEW DIRECTOR APPOINTED View document
14 Jul 2000 REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
14 Jul 2000 NEW DIRECTOR APPOINTED View document
14 Jul 2000 SECRETARY RESIGNED View document
14 Jul 2000 NEW DIRECTOR APPOINTED View document
14 Jul 2000 NEW DIRECTOR APPOINTED View document
14 Jul 2000 NEW DIRECTOR APPOINTED View document
30 Jun 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/00 View document
30 Jun 2000 COMPANY NAME CHANGED ESTATE MANAGEMENT 76 LIMITED CERTIFICATE ISSUED ON 03/07/00 View document
30 Jun 2000 £ NC 2/7 27/06/00 View document
30 Jun 2000 NC INC ALREADY ADJUSTED 27/06/00 View document
19 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document