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CTS GROUP MANAGEMENT LIMITED

Company number 11104097

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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)
19 Nov 2024 MR05 Part of the property or undertaking has been released from charge 111040970002
19 Nov 2024 MR05 Part of the property or undertaking has been released from charge 111040970001
26 Sep 2024 AM06 Notice of deemed approval of proposals
13 Sep 2024 AM03 Statement of administrator's proposal
11 Sep 2024 AM02 Statement of affairs with form AM02SOA
25 Jul 2024 AD01 Registered office address changed from The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 25 July 2024
22 Jul 2024 AM01 Appointment of an administrator
05 Jun 2024 AD02 Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF
04 Jun 2024 AD01 Registered office address changed from 7450 Daresbury Park Daresbury Warrington Cheshire WA4 4BS England to The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF on 4 June 2024
21 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
05 Dec 2023 CH01 Director's details changed for Mr Robert John William Jones on 1 December 2023
03 Nov 2023 TM01 Termination of appointment of Hugh Nigel Wright as a director on 2 November 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
24 Apr 2023 AD03 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
24 Apr 2023 AD02 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
19 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
16 Mar 2021 PSC05 Change of details for Project Dee Midco Limited as a person with significant control on 1 May 2019
18 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with updates
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
27 Nov 2020 MR01 Registration of charge 111040970002, created on 24 November 2020
14 Aug 2020 CH01 Director's details changed for Mr Hugh Nigel Wright on 13 August 2020
19 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates