CTS PROJECTS LIMITED
Company number NI060713 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Registration of charge NI0607130005, created on 2026-03-30 · 36 pages | View document |
| 6 Jan 2026 | Current accounting period shortened from 2026-03-31 to 2026-02-28 · 1 page | View document |
| 19 Dec 2025 | Full accounts made up to 2025-03-31 · 25 pages | View document |
| 12 Nov 2025 | Resolutions · 2 pages | View document |
| 21 Oct 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 2 Oct 2025 | Termination of appointment of Joan Mcgreevy as a secretary on 2025-09-19 · 1 page | View document |
| 25 Sep 2025 | Appointment of Ms. Jane Nelson as a director on 2025-09-19 · 2 pages | View document |
| 25 Sep 2025 | Appointment of Mr. Alexander Crewe as a director on 2025-09-19 · 2 pages | View document |
| 25 Sep 2025 | Appointment of Mr Liam Christopher Bevan as a director on 2025-09-19 · 2 pages | View document |
| 24 Sep 2025 | Notification of Cardo Group Limited as a person with significant control on 2025-09-19 · 2 pages | View document |
| 24 Sep 2025 | Termination of appointment of Joan Mcgreevy as a director on 2025-09-19 · 1 page | View document |
| 24 Sep 2025 | Cessation of Guiding Light Holdings Limited as a person with significant control on 2025-09-19 · 1 page | View document |
| 19 Sep 2025 | Satisfaction of charge NI0607130004 in full · 1 page | View document |
| 19 Sep 2025 | Satisfaction of charge NI0607130001 in full · 1 page | View document |
| 18 Sep 2025 | Second filing of the annual return made up to 2010-08-30 · 17 pages | View document |
| 18 Sep 2025 | Second filing of the annual return made up to 2011-08-30 · 17 pages | View document |
| 10 Sep 2025 | Statement of capital on 2017-05-23 · 4 pages | View document |
| 9 Sep 2025 | Second filing of Confirmation Statement dated 2020-08-08 · 6 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-07 with updates · 4 pages | View document |
| 2 Jun 2025 | Appointment of Mrs. Serena Hylands as a director on 2025-03-27 · 2 pages | View document |
| 14 May 2025 | Statement of capital following an allotment of shares on 2025-03-27 · 4 pages | View document |
| 14 May 2025 | Resolutions · 3 pages | View document |
| 14 May 2025 | Sub-division of shares on 2025-03-27 · 4 pages | View document |
| 13 May 2025 | Cessation of Connaire Thomas Stephen Mcgreevy as a person with significant control on 2025-03-27 · 3 pages | View document |
| 13 May 2025 | Notification of Guiding Light Holdings Limited as a person with significant control on 2025-03-27 · 4 pages | View document |
| 28 Mar 2025 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-07 with updates · 4 pages | View document |
| 10 Jan 2024 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 17 Oct 2023 | Director's details changed for Mrs Joan Mcgreevy on 2023-10-16 · 2 pages | View document |
| 17 Oct 2023 | Director's details changed for Mr Connaire Mcgreevy on 2023-10-16 · 2 pages | View document |
| 17 Oct 2023 | Secretary's details changed for Joan Mcgreevy on 2023-10-16 · 1 page | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 1 Jan 2023 | Full accounts made up to 2022-03-31 · 26 pages | View document |
| 1 Dec 2021 | Registration of charge NI0607130004, created on 2021-11-29 · 25 pages | View document |
| 19 Aug 2020 | Confirmation statement made on 2020-08-08 with updates · 5 pages | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 6 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | View document |
| 30 May 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MRS JOAN MCGREEVY | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 4 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 20 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0607130003 | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 19 Dec 2013 | CURRSHO FROM 31/08/2014 TO 31/03/2014 | View document |
| 2 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0607130002 | View document |
| 5 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0607130001 | View document |
| 28 Oct 2013 | ALTER ARTICLES 14/10/2013 | View document |
| 28 Oct 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Oct 2013 | ARTICLES OF ASSOCIATION | View document |
| 27 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 18 Jan 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 240 | View document |
| 5 Dec 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 27 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 26 Sep 2011 | Annual return made up to 2011-08-30 with full list of shareholders · 5 pages | View document |
| 26 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Dec 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 6 Dec 2010 | Annual return made up to 2010-08-30 with full list of shareholders · 5 pages | View document |
| 22 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 30 Oct 2009 | Annual return made up to 30 August 2009 with full list of shareholders | View document |
| 27 Oct 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 100000 | View document |
| 26 Sep 2009 | NOT RE CONSOL/DIVN OF SHS | View document |
| 12 Dec 2008 | 31/08/08 ANNUAL ACCTS | View document |
| 11 Sep 2008 | SPECIAL/EXTRA RESOLUTION | View document |
| 8 Sep 2008 | 30/08/08 ANNUAL RETURN SHUTTLE | View document |
| 29 Aug 2008 | UPDATED MEM AND ARTS | View document |
| 29 Aug 2008 | SPECIAL/EXTRA RESOLUTION | View document |
| 29 Aug 2008 | NOT OF INCR IN NOM CAP | View document |
| 3 Jan 2008 | 31/08/07 ANNUAL ACCTS | View document |
| 30 Aug 2007 | 30/08/07 ANNUAL RETURN SHUTTLE | View document |
| 18 Oct 2006 | CHANGE IN SIT REG ADD | View document |
| 18 Oct 2006 | CHANGE OF DIRS/SEC | View document |
| 18 Oct 2006 | CHANGE OF DIRS/SEC | View document |
| 30 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |