CTS SOLUTIONS LIMITED
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Date | Description |
---|---|
29/05/2529 May 2025 | Micro company accounts made up to 2024-05-31 |
12/06/2412 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
27/04/2427 April 2024 | Micro company accounts made up to 2023-05-31 |
31/07/2331 July 2023 | Micro company accounts made up to 2022-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
30/05/2330 May 2023 | Current accounting period shortened from 2022-05-31 to 2022-05-30 |
27/05/2327 May 2023 | Confirmation statement made on 2023-05-27 with updates |
27/05/2327 May 2023 | Termination of appointment of Lisa Thomas as a secretary on 2023-05-15 |
13/03/2313 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
29/11/2129 November 2021 | Previous accounting period extended from 2021-02-28 to 2021-05-31 |
16/10/2116 October 2021 | Registered office address changed from 30 High Street Harefield Uxbridge Middlesex UB9 6BU England to Albion House Albion Close Slough SL2 5DT on 2021-10-16 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
13/02/2113 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
01/03/201 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
24/04/1924 April 2019 | DISS40 (DISS40(SOAD)) |
23/04/1923 April 2019 | FIRST GAZETTE |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
26/11/1726 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
29/11/1629 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
19/03/1619 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
19/03/1619 March 2016 | REGISTERED OFFICE CHANGED ON 19/03/2016 FROM ALBION HOUSE ALBION CLOSE SLOUGH SL2 5DT |
28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
10/05/1410 May 2014 | DISS40 (DISS40(SOAD)) |
09/05/149 May 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
15/04/1415 April 2014 | FIRST GAZETTE |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY DAMIEN RICHARDS / 01/05/2013 |
23/04/1323 April 2013 | DISS40 (DISS40(SOAD)) |
22/04/1322 April 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
16/04/1316 April 2013 | FIRST GAZETTE |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
23/03/1223 March 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
08/12/118 December 2011 | COMPANY NAME CHANGED LOFT CONSULTANTS (UK) LIMITED CERTIFICATE ISSUED ON 08/12/11 |
30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
20/04/1120 April 2011 | DISS40 (DISS40(SOAD)) |
19/04/1119 April 2011 | FIRST GAZETTE |
15/04/1115 April 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY DAMIEN RICHARDS / 12/12/2009 |
03/03/103 March 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 136 RYEFIELD AVENUE HILLINGDON UXBRIDGE MIDDLESEX UB10 9DA |
29/10/0929 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
26/10/0926 October 2009 | PREVEXT FROM 31/12/2008 TO 28/02/2009 |
22/05/0922 May 2009 | DISS40 (DISS40(SOAD)) |
21/05/0921 May 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
28/04/0928 April 2009 | FIRST GAZETTE |
29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
28/02/0828 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
22/06/0722 June 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
29/05/0729 May 2007 | FIRST GAZETTE |
14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
14/09/0614 September 2006 | SECRETARY RESIGNED |
14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: ALBION HOUSE, ALBION CLOSE SLOUGH BERKS SL2 4PD |
15/12/0515 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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