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CTB SYSTEMS LIMITED

Company number 09578066

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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)
12 Jun 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
26 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
11 Jun 2023 PSC04 Change of details for Mr Charles Thomas Beckett as a person with significant control on 10 March 2023
11 Jun 2023 CH01 Director's details changed for Mr Charles Thomas Beckett on 10 March 2023
11 Jun 2023 CH01 Director's details changed for Ms. Nikaila Susan Beckett on 30 April 2023
01 Jun 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
02 May 2023 AD01 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
16 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
19 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
20 Apr 2022 CH01 Director's details changed for Ms. Nikaila Susan Beckett on 1 February 2022
20 Apr 2022 CH01 Director's details changed for Mr Charles Thomas Beckett on 12 April 2016
20 Apr 2022 PSC04 Change of details for Mr Charles Thomas Beckett as a person with significant control on 12 April 2016
08 Jul 2021 AA Accounts for a dormant company made up to 31 May 2021
17 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
23 Sep 2020 AA Accounts for a dormant company made up to 31 May 2020
07 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
03 Sep 2019 AA Accounts for a dormant company made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
15 Nov 2018 AA Accounts for a dormant company made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
13 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
03 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association