CTS PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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14/02/2514 February 2025 Application to strike the company off the register

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with updates

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05/04/245 April 2024 Change of details for Mr Christopher Hugh Simpson as a person with significant control on 2023-09-01

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/08/2328 August 2023 Registered office address changed from Plaza 9 Kd Tower Cotterells Hemel Hempstead HP1 1FW England to 219 Torbay Road Harrow HA2 9QE on 2023-08-28

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28/08/2328 August 2023 Confirmation statement made on 2023-08-04 with no updates

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23/05/2323 May 2023 Micro company accounts made up to 2022-08-31

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10/10/2210 October 2022 Change of details for Mrs Trisha Mary Simpson as a person with significant control on 2022-10-07

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10/10/2210 October 2022 Change of details for Mrs Trisha Mary Simpson as a person with significant control on 2022-10-07

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07/10/227 October 2022 Change of details for Mr Christopher Hugh Simpson as a person with significant control on 2022-10-07

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07/10/227 October 2022 Change of details for Mr Christopher Hugh Simpson as a person with significant control on 2022-10-07

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07/10/227 October 2022 Director's details changed for Mr Christopher Hugh Simpson on 2022-10-07

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Micro company accounts made up to 2021-08-31

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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15/04/2115 April 2021 REGISTERED OFFICE CHANGED ON 15/04/2021 FROM 39 SHAFTESBURY ROAD WATFORD WD17 2RG ENGLAND

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15/04/2115 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH SIMPSON / 01/04/2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/08/1911 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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11/10/1811 October 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 34 COPPERDALE COURT THE GATEWAY WATFORD WD18 7HN ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 11 ROCKWELL COURT THE GATEWAY WATFORD HERTFORDSHIRE WD18 7HQ ENGLAND

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 1, WATERWORKS COTTAGES PILGRIMS WAY BOXLEY MAIDSTONE KENT ME14 3EB

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 11 ROCKWELL COURT THE GATEWAY WATFORD HERTFORDSHIRE WD18 7HQ ENGLAND

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH SIMPSON / 01/06/2016

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01/06/161 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS TRISHA MARY SIMPSON / 01/06/2016

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08/03/168 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/08/159 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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21/09/1421 September 2014 Annual return made up to 4 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/09/1225 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/08/119 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/09/1018 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS TRISHA MARY SIMPSON / 04/08/2010

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18/09/1018 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH SIMPSON / 04/08/2010

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18/09/1018 September 2010 REGISTERED OFFICE CHANGED ON 18/09/2010 FROM 1 PILGRIMS WAY BOXLEY MAIDSTONE KENT ME14 3EB UNITED KINGDOM

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18/09/1018 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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13/11/0913 November 2009 23/10/09 STATEMENT OF CAPITAL GBP 51

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04/08/094 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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