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CTW FINANCIAL SERVICES LTD

Company number 06393353

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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 2024 CS01 Confirmation statement made on 8 October 2024 with updates
27 Aug 2024 SH06 Cancellation of shares. Statement of capital on 8 March 2024
  • GBP 20
16 Aug 2024 PSC07 Cessation of Kevin Cook as a person with significant control on 8 March 2024
30 Jul 2024 AA Micro company accounts made up to 31 March 2024
30 Jul 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Draught agreement 08/03/2024
17 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
26 Mar 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
16 Feb 2024 TM01 Termination of appointment of Kevin Cook as a director on 16 February 2024
20 Oct 2023 PSC04 Change of details for Richard George Tiltman as a person with significant control on 9 October 2023
20 Oct 2023 CH01 Director's details changed for Richard George Tiltman on 9 October 2023
20 Oct 2023 CH01 Director's details changed for Kevin Cook on 9 October 2023
20 Oct 2023 PSC04 Change of details for Kevin Cook as a person with significant control on 9 October 2023
19 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
19 Oct 2023 PSC04 Change of details for Mark Wakefield as a person with significant control on 9 October 2023
19 Oct 2023 CH01 Director's details changed for Mark Wakefield on 9 October 2023
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Dec 2021 AA Micro company accounts made up to 31 December 2020
22 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
12 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
25 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates