CHELTON CTS LIMITED

Company number 04044609

Date	Type	Description	View / Download
30 May 2019	TM02	Termination of appointment of Lyn Carol Colloff as a secretary on 21 May 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Lyn Carol Colloff as a director on 21 May 2019	(1 page)
29 May 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
24 Apr 2018	AP01	Appointment of Mrs Lyn Carol Colloff as a director on 24 April 2018	(2 pages)
24 Apr 2018	AP03	Appointment of Mrs Lyn Carol Colloff as a secretary on 24 April 2018	(2 pages)
19 Apr 2018	TM02	Termination of appointment of John Mervyn George as a secretary on 6 April 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of John Mervyn George as a director on 6 April 2018	(1 page)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
14 Jul 2017	SH20	Statement by Directors	(1 page)
14 Jul 2017	SH19	Statement of capital on 14 July 2017 GBP 100.0	(3 pages)
14 Jul 2017	CAP-SS	Solvency Statement dated 02/06/17	(1 page)
14 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
29 Jun 2017	PSC02	Notification of Lockman Electronic Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	(37 pages)
24 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000,000	(4 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
29 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000,000	(4 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
14 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000,000	(4 pages)
14 Jul 2014	CH01	Director's details changed for Dr Robert Anthony Pearson on 20 June 2014	(2 pages)