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CTMD GROUP LIMITED

Company number 05295099

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 26 September 2024	View PDF Liquidators' statement of receipts and payments to 26 September 2024 - link opens in a new window - 11 pages (11 pages)
26 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27 - link opens in a new window - 1 page (1 page)
25 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AD01	Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ to 27 Clement's Lane London EC4N 7AE on 25 October 2023	View PDF Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ to 27 Clement's Lane London EC4N 7AE on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	PSC04	Change of details for Alastair Mark Kendall as a person with significant control on 23 October 2020	View PDF Change of details for Alastair Mark Kendall as a person with significant control on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	CH03	Secretary's details changed for Alastair Mark Kendall on 23 October 2020	View PDF Secretary's details changed for Alastair Mark Kendall on 23 October 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	CH01	Director's details changed for Alastair Mark Kendall on 23 October 2020	View PDF Director's details changed for Alastair Mark Kendall on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
12 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)

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CTMD GROUP LIMITED

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