CTS SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
06/06/236 June 2023 | Final Gazette dissolved via voluntary strike-off |
06/06/236 June 2023 | Final Gazette dissolved via voluntary strike-off |
21/03/2321 March 2023 | First Gazette notice for voluntary strike-off |
21/03/2321 March 2023 | First Gazette notice for voluntary strike-off |
10/03/2310 March 2023 | Application to strike the company off the register |
04/05/224 May 2022 | Micro company accounts made up to 2021-10-31 |
02/04/222 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
05/01/215 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
08/01/208 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
01/04/181 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
29/11/1629 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
22/03/1622 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
10/12/1510 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
22/03/1522 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
23/03/1423 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
15/07/1315 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
22/03/1322 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
03/04/123 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
12/08/1112 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
21/07/1121 July 2011 | APPOINTMENT TERMINATED, SECRETARY IRENE WIGNALL |
07/04/117 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WIGNALL / 20/07/2010 |
20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 12 FIELD VIEW BIDDULPH STOKE-ON-TRENT STAFFORDSHIRE ST8 6TQ |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WIGNALL / 31/03/2010 |
31/03/1031 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
25/03/0925 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WIGNALL / 06/12/2008 |
12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM GRANGE COTTAGE GRANGE PARK DRIVE BIDDULPH STOKE ON TRENT STAFFORDSHIRE ST8 7XU |
13/10/0813 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
25/03/0825 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
02/04/072 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
29/03/0629 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
31/03/0531 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
30/03/0430 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 5 SAINT JAMES COURT GRANGE PARK DRIVE, BIDDULPH STOKE ON TRENT STAFFORDSHIRE ST8 7XX |
07/12/037 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
02/04/032 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
29/03/0229 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: WILLOW TREES FAULKNERS LANE MOBBERLEY KNUTSFORD CHESHIRE WA16 7AL |
16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/0128 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
31/03/0031 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
25/03/9925 March 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: THE RUSKIN ROOMS DRURY LANE KNUTSFORD WA16 6HA |
28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 |
07/04/987 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
27/03/9727 March 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
09/04/969 April 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
25/04/9525 April 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
25/04/9525 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/07/941 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/9418 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/03/9418 March 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
29/08/9329 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
21/04/9321 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/04/9321 April 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
21/04/9321 April 1993 | SECRETARY'S PARTICULARS CHANGED |
26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
31/03/9231 March 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
31/03/9231 March 1992 | SECRETARY'S PARTICULARS CHANGED |
27/04/9127 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
27/04/9127 April 1991 | NEW SECRETARY APPOINTED |
27/04/9127 April 1991 | NEW DIRECTOR APPOINTED |
18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
18/04/9118 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/04/9118 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/03/9122 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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