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CTGMS LIMITED

Company number 01298161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 105,370
26 Mar 2015 AA Full accounts made up to 30 September 2014
03 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 105,370
03 Jul 2014 MR01 Registration of charge 012981610018
07 Apr 2014 AA Full accounts made up to 30 September 2013
03 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 105,370
09 Dec 2013 AP03 Appointment of Jonathan Everett Hood as a secretary on 14 November 2013
02 Dec 2013 TM02 Termination of appointment of Rohan Brainerd Muir Masson Taylor as a secretary on 14 November 2013
14 Nov 2013 TM01 Termination of appointment of Rohan Brainerd Muir Masson Taylor as a director on 14 November 2013
06 Jun 2013 AA Full accounts made up to 30 September 2012
28 Jan 2013 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
25 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
21 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15
21 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10
17 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 30 September 2011
10 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 30 September 2010
18 Oct 2010 CH03 Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 7 September 2010
18 Oct 2010 CH01 Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 7 September 2010
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 17
02 Jun 2010 AA Full accounts made up to 30 September 2009
01 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 AD02 Register inspection address has been changed