- Company Overview for CTS CORPORATION U.K. LIMITED (SC090209)
- Filing history for CTS CORPORATION U.K. LIMITED (SC090209)
- People for CTS CORPORATION U.K. LIMITED (SC090209)
- More for CTS CORPORATION U.K. LIMITED (SC090209)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | CS01 | Confirmation statement made on 7 September 2024 with no updates | |
| 25 Sep 2024 | TM01 | Termination of appointment of Andrew Warren as a director on 30 August 2024 | |
| 25 Sep 2024 | AP03 | Appointment of Scott D'angelo as a secretary on 30 August 2024 | |
| 25 Sep 2024 | AP01 | Appointment of Mr Scott D'angelo as a director on 30 August 2024 | |
| 25 Sep 2024 | TM02 | Termination of appointment of Andrew Warren as a secretary on 30 August 2024 | |
| 18 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 20 Sep 2023 | CS01 | Confirmation statement made on 7 September 2023 with no updates | |
| 25 Apr 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 13 Apr 2023 | TM01 | Termination of appointment of William Michael Cahill as a director on 12 April 2023 | |
| 30 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 09 Sep 2022 | CS01 | Confirmation statement made on 7 September 2022 with updates | |
| 08 Sep 2022 | CH01 | Director's details changed for Mr William Michael Cahill on 7 September 2022 | |
| 25 Aug 2022 | SH19 |
Statement of capital on 25 August 2022
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| 25 Aug 2022 | SH20 | Statement by Directors | |
| 25 Aug 2022 | CAP-SS | Solvency Statement dated 25/08/22 | |
| 25 Aug 2022 | RESOLUTIONS |
Resolutions
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| 06 Jul 2022 | PSC02 | Notification of Cts Corporation as a person with significant control on 6 April 2016 | |
| 05 Jul 2022 | PSC09 | Withdrawal of a person with significant control statement on 5 July 2022 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 9 September 2021 with no updates | |
| 12 Nov 2020 | CS01 | Confirmation statement made on 9 September 2020 with no updates | |
| 10 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 26 Jun 2020 | AP03 | Appointment of Andrew Warren as a secretary on 1 June 2020 | |
| 23 Jun 2020 | TM02 | Termination of appointment of Gregor Roderick Macgregor as a secretary on 1 June 2020 |