CTS (GB) LIMITED


Registered number: 03461836
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Name: CTS (GB) LIMITED
CTS (GB) LTD
Address: 43 EASTER PARK, BENYON ROAD, SILCHESTER, READING, BERKSHIRE, ENGLAND, RG7 2PQ
Incorporation Date: 1997-11-06

Company status: Active


Company Documents

date name form type
2022-11-07 CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES CS01
2022-01-04 31/03/21 TOTAL EXEMPTION FULL AA
2022-12-19 31/03/22 TOTAL EXEMPTION FULL AA
2021-11-22 CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES CS01
2021-05-10 REGISTRATION OF A CHARGE / CHARGE CODE 034618360005 MR01
2020-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SUSAN COLLINS / 17/12/2020 CH01
2020-12-11 31/03/20 TOTAL EXEMPTION FULL AA
2020-12-17 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARK COLLINS / 17/12/2020 PSC04
2020-12-17 REGISTERED OFFICE CHANGED ON 17/12/2020 FROMFAREHAM HOUSE 69 HIGH STREETFAREHAMHAMPSHIREPO16 7BB AD01
2020-12-17 SECRETARY'S CHANGE OF PARTICULARS / JANET SUSAN COLLINS / 17/12/2020 CH03
2020-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK COLLINS / 17/12/2020 CH01
2020-12-14 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES CS01
2019-11-27 31/03/19 UNAUDITED ABRIDGED AA
2019-07-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034618360003 MR04
2019-03-15 DIRECTOR APPOINTED MRS JANET SUSAN COLLINS AP01
2019-08-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-11-07 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES CS01
2018-07-10 REGISTRATION OF A CHARGE / CHARGE CODE 034618360004 MR01
2018-11-22 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES CS01
2018-05-18 REGISTRATION OF A CHARGE / CHARGE CODE 034618360003 MR01
2018-10-03 31/03/18 UNAUDITED ABRIDGED AA
2017-11-15 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES CS01
2017-05-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-09-18 31/03/17 UNAUDITED ABRIDGED AA
2016-06-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-10 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES CS01
2015-06-01 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-20 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK COLLINS / 16/03/2015 CH01
2015-10-19 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM229 WEST STREETFAREHAMHAMPSHIREPO16 0HZ AD01
2015-03-20 SECRETARY'S CHANGE OF PARTICULARS / JANET SUSAN COLLINS / 16/03/2015 CH03
2015-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK COLLINS / 06/10/2015 CH01
2015-11-18 06/11/15 FULL LIST AR01
2015-10-19 SECRETARY'S CHANGE OF PARTICULARS / JANET SUSAN COLLINS / 07/10/2015 CH03
2014-10-01 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-14 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM337 BATH ROADSLOUGHBERKSHIRESL1 5PR AD01
2014-11-18 06/11/14 FULL LIST AR01
2013-07-09 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-21 06/11/13 FULL LIST AR01
2013-09-19 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK COLLINS / 19/09/2013 CH01
2013-09-20 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK COLLINS / 20/09/2013 CH01
2013-09-19 SECRETARY'S CHANGE OF PARTICULARS / JANET SUSAN COLLINS / 19/09/2013 CH03
2012-11-13 06/11/12 FULL LIST AR01
2012-10-08 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-22 ADOPT ARTICLES 02/06/2011 RES01
2011-11-08 06/11/11 FULL LIST AR01
2010-11-11 06/11/10 FULL LIST AR01
2010-08-31 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-10 06/11/09 FULL LIST AR01
2009-07-08 31/03/09 TOTAL EXEMPTION SMALL AA
2008-11-06 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS 363a
2008-09-19 31/03/08 TOTAL EXEMPTION SMALL AA
2007-11-28 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS 363a
2007-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-21 REGISTERED OFFICE CHANGED ON 21/08/07 FROM:SUNDIAL HOUSEHIGH STREET HORSELLWOKINGSURREY GU21 4SU 287
2006-11-29 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS 363s
2006-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-29 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS 363a
2004-11-17 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS 363s

Last update: 2024-09-26 17:01:03