CTS AUTOWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Appointment of Mr John Hulme as a director on 2025-04-01 |
| 23/04/2523 April 2025 | Statement of capital following an allotment of shares on 2025-04-23 |
| 23/04/2523 April 2025 | Notification of John Hulme as a person with significant control on 2025-04-01 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/09/2425 September 2024 | Compulsory strike-off action has been discontinued |
| 25/09/2425 September 2024 | Compulsory strike-off action has been discontinued |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 23/09/2423 September 2024 | Registered office address changed from 2 Station Road Chertsey KT16 8BE England to 1 Horsell Court Stepgates Chertsey Surrey KT16 8HY on 2024-09-23 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/09/2312 September 2023 | Certificate of change of name |
| 02/06/232 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA |
| 18/06/2018 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEANE |
| 03/04/203 April 2020 | CESSATION OF JOHN PATRICK LEANE AS A PSC |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS SIBTHORPE / 03/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 13/03/2013 March 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS SIBTHORPE / 29/04/2019 |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER THOMAS SIBTHORPE |
| 12/03/2012 March 2020 | CESSATION OF HALINA MARIA LEANE AS A PSC |
| 21/08/1921 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HALINA LEANE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 12/10/1812 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 12/10/1712 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/03/2017 |
| 25/07/1725 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SIBTHORPE |
| 15/05/1715 May 2017 | 15/04/17 STATEMENT OF CAPITAL GBP 200 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/04/167 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/04/1517 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HALINA MARIA LEANE / 08/11/2013 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEANE / 08/11/2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY HALINA LEANE |
| 28/03/1328 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0916 December 2009 | ADOPT MEM AND ARTS 18/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HALINA MARIA LEANE / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HALINA MARIA LEANE / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEANE / 01/10/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | S366A DISP HOLDING AGM 12/03/03 |
| 12/04/0312 April 2003 | S386 DISP APP AUDS 12/03/03 |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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