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COMPLIANCE AND TRAINING SOLUTIONS LIMITED

Company number 05359419

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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)
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
12 Feb 2018 PSC01 Notification of Martyn Frederick Holman as a person with significant control on 6 April 2016
12 Feb 2018 PSC01 Notification of Melony Louise Holman as a person with significant control on 6 April 2016
12 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 12 February 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Oct 2017 AD01 Registered office address changed from 40 40 Broomfield House, Lanswood Business Park Elmstead Market Colchester Essex CO7 7FD England to 40 Broomfield House Lanswood Business Park Elmstead Market, Colchester Essex CO7 7FD on 20 October 2017
20 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 AD01 Registered office address changed from 1a Castle Court St Peters Street Colchester Essex CO1 1EW to 40 40 Broomfield House, Lanswood Business Park Elmstead Market Colchester Essex CO7 7FD on 11 November 2016
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 20,110
04 Oct 2016 SH08 Change of share class name or designation
23 Aug 2016 CC04 Statement of company's objects
23 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 20,100
24 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 20,100
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 20,100
10 Dec 2013 AD01 Registered office address changed from C/O Compliance and Training Solutions Ltd 1 Park Lane Business Centre Langham Colchester Essex CO4 5WR United Kingdom on 10 December 2013
03 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
28 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders