CTS PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Appointment of Mrs. Serena Hylands as a director on 2025-03-27 |
| 14/05/2514 May 2025 | Sub-division of shares on 2025-03-27 |
| 14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 14/05/2514 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Notification of Guiding Light Holdings Limited as a person with significant control on 2025-03-27 |
| 13/05/2513 May 2025 | Cessation of Connaire Thomas Stephen Mcgreevy as a person with significant control on 2025-03-27 |
| 28/03/2528 March 2025 | Full accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-07 with updates |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Director's details changed for Mrs Joan Mcgreevy on 2023-10-16 |
| 17/10/2317 October 2023 | Director's details changed for Mr Connaire Mcgreevy on 2023-10-16 |
| 17/10/2317 October 2023 | Secretary's details changed for Joan Mcgreevy on 2023-10-16 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 01/01/231 January 2023 | Full accounts made up to 2022-03-31 |
| 01/12/211 December 2021 | Registration of charge NI0607130004, created on 2021-11-29 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 06/11/186 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 30/05/1730 May 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 100 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MRS JOAN MCGREEVY |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 04/09/154 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0607130003 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/12/1319 December 2013 | CURRSHO FROM 31/08/2014 TO 31/03/2014 |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0607130002 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0607130001 |
| 28/10/1328 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 28/10/1328 October 2013 | ARTICLES OF ASSOCIATION |
| 28/10/1328 October 2013 | ALTER ARTICLES 14/10/2013 |
| 27/09/1327 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 18/01/1318 January 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 240 |
| 05/12/125 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/09/1227 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/09/1126 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/12/106 December 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 22/11/0922 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/10/0930 October 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 27/10/0927 October 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 100000 |
| 26/09/0926 September 2009 | NOT RE CONSOL/DIVN OF SHS |
| 12/12/0812 December 2008 | 31/08/08 ANNUAL ACCTS |
| 11/09/0811 September 2008 | SPECIAL/EXTRA RESOLUTION |
| 08/09/088 September 2008 | 30/08/08 ANNUAL RETURN SHUTTLE |
| 29/08/0829 August 2008 | UPDATED MEM AND ARTS |
| 29/08/0829 August 2008 | SPECIAL/EXTRA RESOLUTION |
| 29/08/0829 August 2008 | NOT OF INCR IN NOM CAP |
| 03/01/083 January 2008 | 31/08/07 ANNUAL ACCTS |
| 30/08/0730 August 2007 | 30/08/07 ANNUAL RETURN SHUTTLE |
| 18/10/0618 October 2006 | CHANGE OF DIRS/SEC |
| 18/10/0618 October 2006 | CHANGE IN SIT REG ADD |
| 18/10/0618 October 2006 | CHANGE OF DIRS/SEC |
| 30/08/0630 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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