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CTSECC LIMITED

Company number 10717843

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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)
16 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
14 Nov 2023 AA Micro company accounts made up to 30 April 2023
06 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
22 Jan 2023 AA Micro company accounts made up to 30 April 2022
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2022 SH10 Particulars of variation of rights attached to shares
10 May 2022 SH08 Change of share class name or designation
03 May 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 2
06 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
16 Aug 2021 AA Micro company accounts made up to 30 April 2021
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
18 Jun 2020 AA Micro company accounts made up to 30 April 2020
07 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
04 Nov 2019 AA Micro company accounts made up to 30 April 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
09 Jan 2019 AA Micro company accounts made up to 30 April 2018
04 Sep 2018 CH01 Director's details changed for Mr Philip Boardman on 31 August 2018
04 Sep 2018 PSC04 Change of details for Mr Philip Boardman as a person with significant control on 31 August 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
10 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-10
  • GBP 1