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COMPUTERISED TRAINING SYSTEMS LIMITED

Company number 05151349

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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)
24 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 25 June 2020
05 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 25 June 2019
23 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 25 June 2018
17 Jul 2017 AD01 Registered office address changed from Duke House Arkwright Way Scunthorpe North Lincolnshire DN16 1AL to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 17 July 2017
11 Jul 2017 600 Appointment of a voluntary liquidator
11 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-26
11 Jul 2017 LIQ02 Statement of affairs
17 May 2017 CH01 Director's details changed for Kevin Michael Hogg on 17 May 2017
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 135,002
18 Aug 2016 AR01 Annual return made up to 11 June 2016
Statement of capital on 2016-08-18
  • GBP 135,002
02 Oct 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 25,002
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Aug 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 25,002
16 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Aug 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
07 Jul 2011 TM02 Termination of appointment of Roger Langford as a secretary