CTX ASSET SOLUTIONS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-04-22 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-22 with updates

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22/04/2422 April 2024 Certificate of change of name

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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02/10/232 October 2023 Termination of appointment of Ghulam Qadir Abdul as a director on 2022-12-01

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with updates

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02/10/232 October 2023 Cessation of Ghulam Qadir Abdul as a person with significant control on 2022-12-01

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02/10/232 October 2023 Termination of appointment of Kais Qadir as a secretary on 2023-10-01

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02/03/232 March 2023 Confirmation statement made on 2023-02-12 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Compulsory strike-off action has been discontinued

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10/05/2210 May 2022 Compulsory strike-off action has been discontinued

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09/05/229 May 2022 Confirmation statement made on 2022-02-12 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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03/04/203 April 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM 15 KENNINGTON ROAD FULWOOD PRESTON LANCASHIRE PR2 8BT

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30/03/2030 March 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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12/05/1812 May 2018 DISS40 (DISS40(SOAD))

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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08/05/188 May 2018 FIRST GAZETTE

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/02/1612 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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11/02/1611 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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05/06/155 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/03/1526 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062367650002

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06/03/156 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062367650001

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/09/144 September 2014 DIRECTOR APPOINTED MR KAIS QADIR

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30/07/1430 July 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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29/07/1329 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/12/1218 December 2012 COMPANY NAME CHANGED CTX HIRE LIMITED CERTIFICATE ISSUED ON 18/12/12

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11/12/1211 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/11/1229 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/08/1217 August 2012 Annual return made up to 31 May 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/06/1121 June 2011 APPOINTMENT TERMINATED, SECRETARY NARMIN IQBAL

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21/06/1121 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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21/06/1121 June 2011 SECRETARY APPOINTED KAIS QADIR

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02/03/112 March 2011 31/05/10 TOTAL EXEMPTION FULL

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11/08/1011 August 2010 Annual return made up to 31 May 2010 with full list of shareholders

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06/05/106 May 2010 31/05/09 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 14 AINSDALE DRIVE, ASHTON PRESTON LANCASHIRE PR2 1TU

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17/02/1017 February 2010 APPOINTMENT TERMINATED, DIRECTOR BASHIR IQBAL

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17/02/1017 February 2010 DIRECTOR APPOINTED GHULAM QADIR ABDUL

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07/08/097 August 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 DISS40 (DISS40(SOAD))

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24/03/0924 March 2009 31/05/08 TOTAL EXEMPTION FULL

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21/03/0921 March 2009 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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16/01/0916 January 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/01/096 January 2009 FIRST GAZETTE

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03/05/073 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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