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CTS PROJECTS LIMITED

Company number NI060713

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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)
21 Oct 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Oct 2025	TM02	Termination of appointment of Joan Mcgreevy as a secretary on 19 September 2025	View PDF Termination of appointment of Joan Mcgreevy as a secretary on 19 September 2025 - link opens in a new window - 1 page (1 page)
25 Sep 2025	AP01	Appointment of Mr. Alexander Crewe as a director on 19 September 2025	View PDF Appointment of Mr. Alexander Crewe as a director on 19 September 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2025	AP01	Appointment of Mr Liam Christopher Bevan as a director on 19 September 2025	View PDF Appointment of Mr Liam Christopher Bevan as a director on 19 September 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2025	AP01	Appointment of Ms. Jane Nelson as a director on 19 September 2025	View PDF Appointment of Ms. Jane Nelson as a director on 19 September 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025	TM01	Termination of appointment of Joan Mcgreevy as a director on 19 September 2025	View PDF Termination of appointment of Joan Mcgreevy as a director on 19 September 2025 - link opens in a new window - 1 page (1 page)
24 Sep 2025	PSC02	Notification of Cardo Group Limited as a person with significant control on 19 September 2025	View PDF Notification of Cardo Group Limited as a person with significant control on 19 September 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025	PSC07	Cessation of Guiding Light Holdings Limited as a person with significant control on 19 September 2025	View PDF Cessation of Guiding Light Holdings Limited as a person with significant control on 19 September 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2025	MR04	Satisfaction of charge NI0607130001 in full	View PDF Satisfaction of charge NI0607130001 in full - link opens in a new window - 1 page (1 page)
19 Sep 2025	MR04	Satisfaction of charge NI0607130004 in full	View PDF Satisfaction of charge NI0607130004 in full - link opens in a new window - 1 page (1 page)
18 Sep 2025	RP04AR01	Second filing of the annual return made up to 30 August 2011	View PDF Second filing of the annual return made up to 30 August 2011 - link opens in a new window - 17 pages (17 pages)
18 Sep 2025	RP04AR01	Second filing of the annual return made up to 30 August 2010	View PDF Second filing of the annual return made up to 30 August 2010 - link opens in a new window - 17 pages (17 pages)
10 Sep 2025	SH02	Statement of capital on 23 May 2017 GBP 100	View PDF Statement of capital on 23 May 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Sep 2025	CS01	Confirmation statement made on 7 September 2025 with updates	View PDF Confirmation statement made on 7 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2025	RP04CS01	Second filing of Confirmation Statement dated 8 August 2020	View PDF Second filing of Confirmation Statement dated 8 August 2020 - link opens in a new window - 6 pages (6 pages)
02 Jun 2025	AP01	Appointment of Mrs. Serena Hylands as a director on 27 March 2025	View PDF Appointment of Mrs. Serena Hylands as a director on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025	SH02	Sub-division of shares on 27 March 2025	View PDF Sub-division of shares on 27 March 2025 - link opens in a new window - 4 pages (4 pages)
14 May 2025	SH01	Statement of capital following an allotment of shares on 27 March 2025 GBP 142	View PDF Statement of capital following an allotment of shares on 27 March 2025 GBP 142 - link opens in a new window - 4 pages (4 pages)
14 May 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 May 2025	PSC02	Notification of Guiding Light Holdings Limited as a person with significant control on 27 March 2025	View PDF Notification of Guiding Light Holdings Limited as a person with significant control on 27 March 2025 - link opens in a new window - 4 pages (4 pages)
13 May 2025	PSC07	Cessation of Connaire Thomas Stephen Mcgreevy as a person with significant control on 27 March 2025	View PDF Cessation of Connaire Thomas Stephen Mcgreevy as a person with significant control on 27 March 2025 - link opens in a new window - 3 pages (3 pages)
28 Mar 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
24 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
17 Oct 2023	CH01	Director's details changed for Mrs Joan Mcgreevy on 16 October 2023	View PDF Director's details changed for Mrs Joan Mcgreevy on 16 October 2023 - link opens in a new window - 2 pages (2 pages)

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CTS PROJECTS LIMITED

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