- Company Overview for CTS AUTOMOTIVE INSIGHTS LIMITED (13412524)
- Filing history for CTS AUTOMOTIVE INSIGHTS LIMITED (13412524)
- People for CTS AUTOMOTIVE INSIGHTS LIMITED (13412524)
- More for CTS AUTOMOTIVE INSIGHTS LIMITED (13412524)
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) |
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22 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
22 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
22 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
22 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
24 Jun 2024 | TM01 | Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 14 June 2024 | |
25 May 2024 | CS01 | Confirmation statement made on 19 May 2024 with no updates | |
15 Mar 2024 | AP01 | Appointment of Mr Boris Antoine Rene Huard as a director on 15 March 2024 | |
15 Mar 2024 | AP01 | Appointment of Mr Brian Robert Aird as a director on 15 March 2024 | |
25 Jan 2024 | AD01 | Registered office address changed from 6 Clarence Terrace Warwick Street Leamington Spa Warwickshire CV32 5LD England to 9 Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD on 25 January 2024 | |
11 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
11 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
10 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
10 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
31 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with updates | |
29 Nov 2022 | TM01 | Termination of appointment of Ian David Brewer as a director on 23 November 2022 | |
18 Oct 2022 | SH08 | Change of share class name or designation | |
17 Oct 2022 | SH10 | Particulars of variation of rights attached to shares | |
23 Aug 2022 | RESOLUTIONS |
Resolutions
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23 Aug 2022 | MA | Memorandum and Articles of Association | |
19 Aug 2022 | TM01 | Termination of appointment of John Robert Law as a director on 12 August 2022 | |
19 Aug 2022 | TM01 | Termination of appointment of Simon Inchley as a director on 12 August 2022 | |
19 Aug 2022 | TM01 | Termination of appointment of Tim Baumfield as a director on 12 August 2022 | |
19 Aug 2022 | TM02 | Termination of appointment of Luke Anthony Fitchett as a secretary on 12 August 2022 | |
19 Aug 2022 | AP01 | Appointment of Mr Geoffrey Page-Morris as a director on 12 August 2022 | |
19 Aug 2022 | AP01 | Appointment of Mr Ian David Brewer as a director on 12 August 2022 |