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CTS MANAGEMENT & CONSULTING LIMITED

Company number 05137606

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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)
14 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
14 Jun 2011 AD03 Register(s) moved to registered inspection location
14 Jun 2011 AD02 Register inspection address has been changed
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Jul 2010 AD01 Registered office address changed from Suite 800, 78 Marylebone High Street London W1U 5AP on 13 July 2010
24 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
24 Jun 2010 CH04 Secretary's details changed for Slh Secretaries Ltd on 25 May 2010
28 Jan 2010 AA Total exemption full accounts made up to 31 May 2009
08 Jul 2009 363a Return made up to 25/05/09; full list of members
10 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
30 Jul 2008 363a Return made up to 25/05/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
29 May 2007 363a Return made up to 25/05/07; full list of members
15 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
28 Jun 2006 363a Return made up to 25/05/06; full list of members
28 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
24 Mar 2006 287 Registered office changed on 24/03/06 from: suite 205 58 queensway london W2 3RW
20 Jul 2005 363s Return made up to 25/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 May 2005 288a New secretary appointed
18 May 2005 287 Registered office changed on 18/05/05 from: suite 75 58 queensway london W2 3RW
17 May 2005 288b Secretary resigned
07 Jun 2004 288a New director appointed
04 Jun 2004 288b Director resigned
25 May 2004 NEWINC Incorporation