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CTO TECHNOLOGIES LIMITED

Company number 09371802

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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)
27 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
29 Apr 2019 AD01 Registered office address changed from Suite 24 60 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU England to Suite 14, 40 Churchill Square Kings Hill West Malling Kent ME19 4YU on 29 April 2019
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
08 Feb 2019 CS01 Confirmation statement made on 2 January 2019 with updates
08 Feb 2019 PSC06 Change of details for a person with significant control
07 Feb 2019 PSC05 Change of details for Cto Investments Limited as a person with significant control on 4 January 2019
07 Feb 2019 PSC06 Change of details for a person with significant control
21 Jan 2019 TM01 Termination of appointment of Karen Maria Corkett as a director on 2 January 2019
21 Jan 2019 AP01 Appointment of Mr Tony Peter Corkett as a director on 2 January 2019
13 Dec 2018 AD01 Registered office address changed from Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA England to Suite 24 60 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on 13 December 2018
12 Dec 2018 AD01 Registered office address changed from Suite 24 60 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA on 12 December 2018
11 Dec 2018 CH01 Director's details changed for Mr Mark Bishop on 10 December 2018
11 Dec 2018 PSC05 Change of details for Cto Investments Limited as a person with significant control on 10 December 2018
11 Dec 2018 AD01 Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to Suite 24 60 Churchill Square Kings Hill West Malling Kent ME19 4YU on 11 December 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
21 Dec 2017 AP01 Appointment of Mr Mark Bishop as a director on 21 December 2017
21 Dec 2017 TM01 Termination of appointment of Brian John Selman as a director on 21 December 2017
12 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
26 Aug 2016 AP01 Appointment of Mr Michael William Beckett as a director on 26 August 2016
26 Aug 2016 AP01 Appointment of Mr James Cooper as a director on 26 August 2016
24 Aug 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 May 2016