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SOUTHAMPTON CTS LIMITED

Company number 07153495

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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)
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 52
09 Aug 2012 TM01 Termination of appointment of Marcus Haw as a director
07 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 CH01 Director's details changed for Mrs Sonia Ohri on 31 March 2011
31 Mar 2011 CH01 Director's details changed for Mrs Paula Jane Livesey on 31 March 2011
31 Mar 2011 CH01 Director's details changed for Mrs Sheila Barlow on 31 March 2011
31 Mar 2011 CH01 Director's details changed for Mrs Jennifer Helen Tsang on 31 March 2011
31 Mar 2011 AD01 Registered office address changed from 9a Westrow Road Southampton Hampshire SO15 2NA on 31 March 2011
25 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Mr Steven Andrew Livesey on 10 February 2011
25 Mar 2011 CH01 Director's details changed for Dr Clifford William Barlow on 10 February 2011
25 Mar 2011 CH01 Director's details changed for Mr Marcus Peter Haw on 10 February 2011
25 Mar 2011 CH01 Director's details changed for Mr Sunil Kumar Ohri on 10 February 2011
14 Mar 2011 AP01 Appointment of Mrs Jennifer Helen Tsang as a director
11 Mar 2011 AP01 Appointment of Mrs Sonia Ohri as a director
11 Mar 2011 AP01 Appointment of Mrs Sheila Barlow as a director
11 Mar 2011 AP01 Appointment of Mrs Paula Jane Livesey as a director
07 Mar 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
23 Jul 2010 AD01 Registered office address changed from Number One London Road Southampton Hampshire SO15 2AE on 23 July 2010
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 49
22 Apr 2010 AP01 Appointment of Steven Andrew Livesey as a director
22 Apr 2010 AP01 Appointment of Marcus Peter Haw as a director
22 Apr 2010 AP01 Appointment of Mr Geoffrey Man Kwan Tsang as a director