CATS SOLUTIONS HOLDINGS LIMITED

06341765
UNITS 2/3 CAEN VIEW RUSHY PLATT SWINDON SN5 8WQ

Documents

Documents
Date Category Description Pages
10 Oct 2023 gazette Gazette Dissolved Compulsory 1 Buy now
15 Aug 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
25 Jul 2023 gazette Gazette Notice Compulsory 1 Buy now
19 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2022 officers Appointment of director (Mr Steven John Pugh) 2 Buy now
24 Aug 2022 officers Termination of appointment of director (Martyn Jarrett) 1 Buy now
24 Aug 2022 officers Termination of appointment of secretary (Martyn Jarrett) 1 Buy now
14 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2022 mortgage Registration of a charge 54 Buy now
17 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
17 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
10 Jan 2022 incorporation Memorandum Articles 12 Buy now
10 Jan 2022 resolution Resolution 1 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 accounts Annual Accounts 8 Buy now
04 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 accounts Annual Accounts 9 Buy now
19 Dec 2019 accounts Annual Accounts 8 Buy now
10 Dec 2019 officers Termination of appointment of director (Andrew Kahn) 1 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 accounts Annual Accounts 7 Buy now
01 Feb 2019 officers Termination of appointment of director (David Anthony Hards) 1 Buy now
25 Jan 2019 officers Termination of appointment of director (Bill Joss) 1 Buy now
19 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 17 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2017 accounts Annual Accounts 44 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Mar 2016 mortgage Registration of a charge 26 Buy now
29 Feb 2016 mortgage Registration of a charge 37 Buy now
06 Jan 2016 accounts Annual Accounts 29 Buy now
19 Aug 2015 annual-return Annual Return 6 Buy now
22 Oct 2014 accounts Annual Accounts 29 Buy now
14 Aug 2014 annual-return Annual Return 6 Buy now
10 Sep 2013 accounts Annual Accounts 28 Buy now
16 Aug 2013 annual-return Annual Return 6 Buy now
28 Nov 2012 accounts Annual Accounts 30 Buy now
26 Nov 2012 capital Return of Allotment of shares 2 Buy now
16 Aug 2012 annual-return Annual Return 6 Buy now
19 Dec 2011 capital Notice of name or other designation of class of shares 2 Buy now
19 Dec 2011 capital Notice of name or other designation of class of shares 2 Buy now
22 Nov 2011 accounts Annual Accounts 30 Buy now
17 Nov 2011 resolution Resolution 43 Buy now
12 Sep 2011 capital Return of Allotment of shares 3 Buy now
12 Sep 2011 annual-return Annual Return 6 Buy now
12 Sep 2011 officers Change of particulars for director (Mr Gregory Barry Smith) 2 Buy now
12 Sep 2011 officers Change of particulars for director (Mr Martyn Jarrett) 2 Buy now
12 Sep 2011 officers Change of particulars for director (Mr David Anthony Hards) 2 Buy now
12 Sep 2011 officers Change of particulars for director (Mr Bill Joss) 2 Buy now
12 Sep 2011 officers Change of particulars for secretary (Mr Martyn Jarrett) 1 Buy now
28 Feb 2011 capital Return of Allotment of shares 3 Buy now
17 Jan 2011 resolution Resolution 4 Buy now
10 Jan 2011 capital Return of Allotment of shares 3 Buy now
30 Dec 2010 accounts Annual Accounts 27 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Andrew Khan) 2 Buy now
08 Sep 2010 capital Return of Allotment of shares 3 Buy now
08 Sep 2010 annual-return Annual Return 9 Buy now
08 Sep 2010 officers Change of particulars for director (Bill Joss) 2 Buy now
02 Feb 2010 accounts Annual Accounts 12 Buy now
16 Dec 2009 officers Appointment of director (Mr Andrew Khan) 2 Buy now
05 Dec 2009 resolution Resolution 1 Buy now
09 Sep 2009 annual-return Return made up to 13/08/09; full list of members 5 Buy now
14 Jan 2009 accounts Annual Accounts 1 Buy now
21 Aug 2008 accounts Accounting reference date shortened from 31/08/2008 to 31/03/2008 1 Buy now
21 Aug 2008 annual-return Return made up to 13/08/08; full list of members 5 Buy now
21 Aug 2008 address Location of register of members 1 Buy now
21 Aug 2008 address Registered office changed on 21/08/2008 from 2 caen view rushy platt swindon wiltshire SN5 8NW 1 Buy now
21 Aug 2008 address Location of debenture register 1 Buy now
11 Jul 2008 officers Director appointed david hards 2 Buy now
11 Jul 2008 address Registered office changed on 11/07/2008 from ellenborough house wellington street cheltenham GL50 1YD 1 Buy now
11 Jul 2008 officers Director appointed bill joss 2 Buy now
02 May 2008 capital Gbp nc 1000/500000\04/04/08 2 Buy now
24 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
16 Apr 2008 officers Director appointed gregory barry smith 2 Buy now
16 Apr 2008 officers Director and secretary appointed martyn jarrett 2 Buy now
16 Apr 2008 officers Appointment terminated director jonathan morley 1 Buy now
16 Apr 2008 officers Appointment terminated director and secretary edward davies 1 Buy now
13 Aug 2007 incorporation Incorporation Company 17 Buy now