CERTNM |
Company name changed dataprojecx LTDcertificate issued on 24/10/23
filed on: 24th, October 2023
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed cts-int LTDcertificate issued on 20/10/23
filed on: 20th, October 2023
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-30
filed on: 10th, August 2023
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 2023-02-02 secretary's details were changed
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 18/19 Oak Trees Business Centre the Courtyard, Orbital Park Ashford Kent TN24 0SY. Change occurred on 2023-02-02. Company's previous address: 51 st Mary's Road Tonbridge Kent TN9 2LE United Kingdom.
filed on: 2nd, February 2023
| address
|
Free Download
(1 page)
|
CH03 |
On 2019-09-05 secretary's details were changed
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-30
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-30
filed on: 17th, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-30
filed on: 23rd, December 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-30
filed on: 19th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2018-12-31 to 2018-12-30
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2019-09-05) of a secretary
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 51 st Mary's Road Tonbridge Kent TN9 2LE. Change occurred on 2019-03-26. Company's previous address: 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP.
filed on: 26th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 31st, December 2015
| resolution
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2015-12-17: 150.00 GBP
filed on: 31st, December 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-12
filed on: 12th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-12
filed on: 27th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-10-27: 100.00 GBP
capital
|
|
CERTNM |
Company name changed close technical services LTDcertificate issued on 27/10/14
filed on: 27th, October 2014
| change of name
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 2nd, October 2014
| accounts
|
Free Download
(21 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-04-09
filed on: 24th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-04-09
filed on: 24th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-04-24
filed on: 24th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-12
filed on: 14th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-10-14: 100.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 1st, October 2013
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2013-08-06
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-08-06
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-12
filed on: 12th, October 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012-10-12 director's details were changed
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012-10-12 secretary's details were changed
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 3rd, October 2012
| accounts
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened from 2012-03-31 to 2011-12-31
filed on: 10th, September 2012
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2011-03-31
filed on: 4th, May 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-12
filed on: 17th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2010-03-31
filed on: 4th, April 2011
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-12
filed on: 15th, November 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Shaikh & Co 21 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 2010-02-02
filed on: 2nd, February 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-12
filed on: 10th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009-10-01 secretary's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2009-03-31
filed on: 13th, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-11-10 - Annual return with full member list
filed on: 10th, November 2008
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/03/2009
filed on: 7th, October 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008-02-28 Director appointed
filed on: 28th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-04 New secretary appointed
filed on: 4th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-04 New secretary appointed
filed on: 4th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-11-23 New director appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-23 New director appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/07 from: 21 decimus park, kingstanding way, tunbridge wells kent TN2 3GP
filed on: 23rd, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/07 from: 21 decimus park, kingstanding way, tunbridge wells kent TN2 3GP
filed on: 23rd, November 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007-10-18 Secretary resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-18 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-18 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-18 Secretary resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, October 2007
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 12th, October 2007
| incorporation
|
Free Download
(8 pages)
|