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CT SECRETARIES LIMITED

Company number 06466345

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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	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2022	AD01	Registered office address changed from Unit 3 Merchant, Evegate Business Park Station Road Smeeth Ashford TN25 6SX England to Unit 7 Hembrow, Evegate Business Park Station Road Smeeth Ashford TN25 6SX on 27 October 2022	View PDF Registered office address changed from Unit 3 Merchant, Evegate Business Park Station Road Smeeth Ashford TN25 6SX England to Unit 7 Hembrow, Evegate Business Park Station Road Smeeth Ashford TN25 6SX on 27 October 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2021	AP01	Appointment of Prue Weatherley as a director on 19 May 2021	View PDF Appointment of Prue Weatherley as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2020	TM01	Termination of appointment of John Weatherley as a director on 14 July 2020	View PDF Termination of appointment of John Weatherley as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	CH01	Director's details changed for Mr John Weatherley on 10 March 2020	View PDF Director's details changed for Mr John Weatherley on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC04	Change of details for Mr John Weatherley as a person with significant control on 10 March 2020	View PDF Change of details for Mr John Weatherley as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AD01	Registered office address changed from Unit 5 Merchant Evegate Business Park Ashford TN25 6SX England to Unit 3 Merchant, Evegate Business Park Station Road Smeeth Ashford TN25 6SX on 10 March 2020	View PDF Registered office address changed from Unit 5 Merchant Evegate Business Park Ashford TN25 6SX England to Unit 3 Merchant, Evegate Business Park Station Road Smeeth Ashford TN25 6SX on 10 March 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2017	PSC01	Notification of John Weatherley as a person with significant control on 29 June 2016	View PDF Notification of John Weatherley as a person with significant control on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 - link opens in a new window - 3 pages (3 pages)

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