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CATS SOLUTIONS HOLDINGS LIMITED

Company number 06341765

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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)
10 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
05 Sep 2022 CS01 Confirmation statement made on 13 August 2022 with updates
05 Sep 2022 PSC05 Change of details for Emagination Holdings Limited as a person with significant control on 21 December 2021
24 Aug 2022 AP01 Appointment of Mr Steven John Pugh as a director on 24 August 2022
24 Aug 2022 TM01 Termination of appointment of Martyn Jarrett as a director on 24 August 2022
24 Aug 2022 TM02 Termination of appointment of Martyn Jarrett as a secretary on 24 August 2022
14 Jul 2022 MR04 Satisfaction of charge 063417650002 in full
12 Jul 2022 MR01 Registration of charge 063417650003, created on 11 July 2022
17 Jan 2022 PSC02 Notification of Emagination Holdings Limited as a person with significant control on 21 December 2021
17 Jan 2022 PSC07 Cessation of Gregory Barry Smith as a person with significant control on 21 December 2021
10 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
05 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2021 AA01 Previous accounting period shortened from 30 March 2021 to 31 December 2020
26 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2019 TM01 Termination of appointment of Andrew Kahn as a director on 25 July 2019
14 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
01 Feb 2019 TM01 Termination of appointment of David Anthony Hards as a director on 31 January 2019