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COMPLETE TRAINING SOLUTIONS LTD

Company number 07795103

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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)
17 Jun 2020 TM01 Termination of appointment of Thomas Dafydd Powell as a director on 16 June 2020
16 Mar 2020 AP01 Appointment of Mrs Jayne Worthington as a director on 9 March 2020
13 Mar 2020 AP01 Appointment of Mr Eammon Price as a director on 9 March 2020
17 Feb 2020 TM01 Termination of appointment of Said Amin Amiri as a director on 11 February 2020
11 Feb 2020 TM01 Termination of appointment of Oliver Barkes as a director on 29 January 2020
16 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
04 Nov 2019 AD01 Registered office address changed from G8 Pacific Road Birkenhead Merseyside CH41 1LJ England to 1 C/O Progress to Excellence 1 Mann Island 3rd Floor Liverpool L3 1BP on 4 November 2019
04 Nov 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
10 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
10 Oct 2018 PSC01 Notification of Said Amin Amiri as a person with significant control on 2 May 2018
10 Oct 2018 AA01 Current accounting period extended from 31 March 2018 to 31 March 2019
21 Aug 2018 AP01 Appointment of Mr Oliver Barkes as a director on 21 August 2018
21 Aug 2018 AP01 Appointment of Mrs Sandra Kirkham as a director on 21 August 2018
11 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital 03/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 500,180
04 Jun 2018 PSC02 Notification of Ctsl Holdings Limited as a person with significant control on 3 May 2018
04 Jun 2018 PSC07 Cessation of Thomas Dafydd Powell as a person with significant control on 3 May 2018
04 Jun 2018 PSC07 Cessation of David James Murray as a person with significant control on 3 May 2018
04 Jun 2018 PSC07 Cessation of Lynn Lock as a person with significant control on 3 May 2018
04 Jun 2018 TM01 Termination of appointment of Lynn Lock as a director on 3 May 2018
04 Jun 2018 TM01 Termination of appointment of David James Murray as a director on 3 May 2018
04 Jun 2018 AP01 Appointment of Mr Said Amin Amiri as a director on 3 May 2018
04 Jun 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 March 2018
04 Jun 2018 AD01 Registered office address changed from C/O Percy Westhead & Company 1 Booth Street Manchester Lancashire M2 4AD England to G8 Pacific Road Birkenhead Merseyside CH41 1LJ on 4 June 2018
24 May 2018 MR01 Registration of charge 077951030002, created on 3 May 2018