CTS TRANSPORT GROUP LTD

05008913
C/O FORVIS MAZARS LLP,THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF

Documents

Documents
Date Category Description Pages
04 Jan 2025 insolvency Liquidation In Administration Appointment Of A Replacement Or Additional Administrator 10 Buy now
04 Jan 2025 insolvency Liquidation In Administration Removal Of Administrator From Office 10 Buy now
12 Nov 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
25 Oct 2024 insolvency Liquidation In Administration Proposals 42 Buy now
12 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
10 Sep 2024 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
04 Dec 2023 mortgage Registration of a charge 30 Buy now
30 Nov 2023 mortgage Registration of a charge 60 Buy now
21 Sep 2023 accounts Annual Accounts 8 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2022 mortgage Registration of a charge 38 Buy now
25 Jul 2022 accounts Annual Accounts 11 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2022 accounts Annual Accounts 11 Buy now
22 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2022 mortgage Registration of a charge 27 Buy now
23 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2021 mortgage Registration of a charge 28 Buy now
05 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2020 accounts Annual Accounts 9 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 9 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2018 accounts Annual Accounts 7 Buy now
10 Oct 2018 mortgage Registration of a charge 19 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 resolution Resolution 3 Buy now
29 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2017 accounts Annual Accounts 8 Buy now
20 Oct 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
06 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2016 officers Change of particulars for director 2 Buy now
13 Jun 2016 officers Termination of appointment of director (Colin Antony Wells) 1 Buy now
13 Jun 2016 officers Termination of appointment of director (Tracy Karen Wells) 1 Buy now
13 Jun 2016 officers Termination of appointment of secretary (Colin Antony Wells) 1 Buy now
13 Jun 2016 officers Termination of appointment of secretary (Colin Antony Wells) 1 Buy now
10 Jun 2016 officers Appointment of secretary (Mr David Haines) 2 Buy now
10 Jun 2016 officers Appointment of director (Mrs Sheren Gillian Haines) 2 Buy now
10 Jun 2016 officers Appointment of director (Mr David Haines) 2 Buy now
29 Apr 2016 mortgage Registration of a charge 27 Buy now
12 Apr 2016 accounts Annual Accounts 5 Buy now
12 Jan 2016 annual-return Annual Return 5 Buy now
17 Aug 2015 accounts Annual Accounts 4 Buy now
04 Feb 2015 annual-return Annual Return 5 Buy now
28 Jan 2015 officers Change of particulars for secretary (Mr Colin Antony Wells) 1 Buy now
12 Jan 2015 officers Change of particulars for director (Mr Colin Antony Wells) 2 Buy now
19 Dec 2014 accounts Annual Accounts 5 Buy now
09 Jan 2014 annual-return Annual Return 5 Buy now
21 Aug 2013 accounts Annual Accounts 5 Buy now
09 Jan 2013 annual-return Annual Return 5 Buy now
29 Aug 2012 accounts Annual Accounts 5 Buy now
10 Jan 2012 annual-return Annual Return 5 Buy now
28 Nov 2011 accounts Annual Accounts 5 Buy now
04 Feb 2011 annual-return Annual Return 5 Buy now
04 Feb 2011 officers Change of particulars for director (Tracy Karen Ager) 2 Buy now
07 Dec 2010 accounts Annual Accounts 5 Buy now
13 Jan 2010 annual-return Annual Return 5 Buy now
02 Dec 2009 accounts Annual Accounts 5 Buy now
09 Jan 2009 annual-return Return made up to 07/01/09; full list of members 4 Buy now
01 Dec 2008 accounts Annual Accounts 5 Buy now
05 Feb 2008 annual-return Return made up to 07/01/08; full list of members 3 Buy now
06 Nov 2007 accounts Annual Accounts 5 Buy now
27 Apr 2007 officers New director appointed 1 Buy now
27 Apr 2007 officers Director resigned 1 Buy now
23 Jan 2007 accounts Annual Accounts 6 Buy now
09 Jan 2007 annual-return Return made up to 07/01/07; full list of members 3 Buy now
11 Jan 2006 annual-return Return made up to 07/01/06; full list of members 3 Buy now
14 Nov 2005 accounts Annual Accounts 5 Buy now
12 Jan 2005 annual-return Return made up to 07/01/05; full list of members 7 Buy now
17 Aug 2004 capital Ad 08/01/04--------- £ si 98@1=98 £ ic 2/100 2 Buy now
23 Jun 2004 accounts Accounting reference date extended from 31/01/05 to 31/03/05 1 Buy now
18 Jan 2004 officers Secretary resigned 1 Buy now
18 Jan 2004 officers New secretary appointed 2 Buy now
07 Jan 2004 incorporation Incorporation Company 15 Buy now