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CTM SYSTEMS LIMITED

Company number 02719932

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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)
05 Jun 2018 CH01 Director's details changed for Mr Marc William Brewster on 1 June 2018
31 May 2018 AD03 Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
31 May 2018 AD02 Register inspection address has been changed from C/O Bell & Co Chartered Accountants 64 Harpur Street Bedford Bedfordshire MK40 2st United Kingdom to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
15 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
09 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
09 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
13 May 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Apr 2015 AA01 Previous accounting period extended from 31 August 2014 to 30 September 2014
10 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Jan 2014 TM01 Termination of appointment of Darren Ellmers as a director
03 Sep 2013 AP01 Appointment of Mr Lee Mountford as a director
04 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
14 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
17 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
17 Jun 2011 CH01 Director's details changed for Darren Mark Ellmers on 29 March 2011
19 Apr 2011 AP01 Appointment of Darrend Mark Ellmers as a director
06 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
14 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
14 Jun 2010 AD03 Register(s) moved to registered inspection location