CH01 |
On Mon, 5th Feb 2024 director's details were changed
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 18th Dec 2023 secretary's details were changed
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 4th Dec 2023 new director was appointed.
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On Mon, 4th Dec 2023, company appointed a new person to the position of a secretary
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 6th Sep 2023 new director was appointed.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Jul 2023 new director was appointed.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 7th Sep 2023 director's details were changed
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 25th Aug 2023
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 14th, July 2023
| accounts
|
Free Download
(11 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 21st Jun 2023
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 21st Jun 2023
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On Wed, 21st Jun 2023, company appointed a new person to the position of a secretary
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 31st Mar 2023 director's details were changed
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 13th Apr 2023
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Tue, 28th Jun 2022 director's details were changed
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 28th Jun 2022 director's details were changed
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 27th Apr 2022 director's details were changed
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 30th Mar 2022 new director was appointed.
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 30th Mar 2022 new director was appointed.
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 30th Mar 2022 new director was appointed.
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Advanced Manufacturing Park Technology Centre Brunel Way Catcliffe Rotherham S60 5WG England on Mon, 20th Dec 2021 to Advanced Manufacturing Park Brunel Way Catcliffe Rotherham S60 5WG
filed on: 20th, December 2021
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 14th Oct 2021 new director was appointed.
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
AAMD |
Full accounts with changes made up to Fri, 31st Jul 2020
filed on: 11th, September 2021
| accounts
|
Free Download
(21 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2021
filed on: 26th, August 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Thu, 1st Apr 2021 new director was appointed.
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 8th Jun 2021 director's details were changed
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 28th Apr 2021 new director was appointed.
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Feb 2021
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Feb 2021 new director was appointed.
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Mar 2021 new director was appointed.
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Feb 2021 new director was appointed.
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On Mon, 1st Mar 2021, company appointed a new person to the position of a secretary
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 1st Mar 2021
filed on: 16th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 19th Jan 2021 new director was appointed.
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Jan 2021
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Firth Court Western Bank Sheffield South Yorkshire S10 2TN on Wed, 20th Jan 2021 to Advanced Manufacturing Park Technology Centre Brunel Way Catcliffe Rotherham S60 5WG
filed on: 20th, January 2021
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 19th Jan 2021 new director was appointed.
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Jan 2021
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 19th Jan 2021
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Jul 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(20 pages)
|
AP01 |
On Mon, 9th Mar 2020 new director was appointed.
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Jan 2020 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Dec 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 31st Dec 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 6th Nov 2019 new director was appointed.
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st Oct 2019
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 31st Oct 2019
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 31st Oct 2019
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Jul 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Mon, 31st Jul 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Jul 2017
filed on: 4th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 10th Jul 2017 new director was appointed.
filed on: 28th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Dec 2016 new director was appointed.
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Jul 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th May 2016
filed on: 3rd, June 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 3rd Jun 2016: 10000.00 GBP
capital
|
|
AA |
Full accounts for the period ending Fri, 31st Jul 2015
filed on: 11th, February 2016
| accounts
|
Free Download
(16 pages)
|
AP03 |
On Thu, 1st Aug 2013, company appointed a new person to the position of a secretary
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 21st Sep 2015 new director was appointed.
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th May 2015
filed on: 27th, May 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 27th May 2015: 10000.00 GBP
capital
|
|
AA |
Full accounts for the period ending Thu, 31st Jul 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th May 2014
filed on: 23rd, May 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 23rd May 2014: 10000.00 GBP
capital
|
|
AP01 |
On Wed, 7th Aug 2013 new director was appointed.
filed on: 7th, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 7th Aug 2013 new director was appointed.
filed on: 7th, August 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, August 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 19th Jul 2013: 10000.00 GBP
filed on: 7th, August 2013
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed cti newco LIMITEDcertificate issued on 07/08/13
filed on: 7th, August 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Wed, 31st Jul 2013 to change company name
change of name
|
|
AP01 |
On Wed, 7th Aug 2013 new director was appointed.
filed on: 7th, August 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 2nd Aug 2013
filed on: 2nd, August 2013
| resolution
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 2nd, August 2013
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, July 2013
| resolution
|
|
AA01 |
Extension of current accouting period to Thu, 31st Jul 2014
filed on: 16th, July 2013
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, May 2013
| incorporation
|
Free Download
(49 pages)
|