CTR MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Total exemption full accounts made up to 2024-03-31

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22/11/2422 November 2024 Confirmation statement made on 2024-10-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-03-31

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28/10/2328 October 2023 Confirmation statement made on 2023-10-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-03-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Total exemption full accounts made up to 2021-03-31

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11/11/2111 November 2021 Confirmation statement made on 2021-10-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/01/2116 January 2021 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/10/1516 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/11/1410 November 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD SIMON

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10/11/1410 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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10/11/1410 November 2014 SECRETARY APPOINTED MISS TAMARA MELISSA SIMON

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/01/1410 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1315 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/11/122 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1210 January 2012 Annual return made up to 13 October 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/10/1013 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/08/0925 August 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0921 January 2009 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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09/12/089 December 2008 PREVSHO FROM 31/07/2008 TO 31/03/2008

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30/07/0730 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 COMPANY NAME CHANGED HAMNET (FLT) LIMITED CERTIFICATE ISSUED ON 19/03/07

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28/09/0628 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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25/09/0625 September 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 DIRECTOR'S PARTICULARS CHANGED

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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31/08/0531 August 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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02/08/042 August 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 DIRECTOR RESIGNED

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04/08/034 August 2003

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04/08/034 August 2003

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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04/08/034 August 2003 NEW SECRETARY APPOINTED

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04/08/034 August 2003 SECRETARY RESIGNED

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07/07/037 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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