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CTCC SOLUTIONS LTD

Company number 08017226

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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)
07 Dec 2016 CH01 Director's details changed for Ms Clare Teresa Trice on 7 December 2016
07 Dec 2016 CH01 Director's details changed for Ms Clare Teresa Trice on 7 December 2016
27 Oct 2016 AA Micro company accounts made up to 30 April 2016
21 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 1 a share be allotted to mr p a price 17/03/2016
21 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital be increased to £2 17/03/2016
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 2
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
04 Sep 2015 AA Micro company accounts made up to 30 April 2015
09 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
08 Sep 2014 AD01 Registered office address changed from Merrydale House Linford Road Chadwell St Mary Grays Essex RM16 4JS to Dickens House Guithavon Street Witham Essex CM8 1BJ on 8 September 2014
08 Sep 2014 CH01 Director's details changed for Ms Clare Teresa Trice on 20 August 2014
29 Aug 2014 AA Total exemption full accounts made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
19 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
19 Apr 2013 CH01 Director's details changed for Ms Clare Teresa Trice on 17 January 2013
03 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)