Date | Description |
2024-04-07 |
update num_mort_charges 1 => 5 |
2024-04-07 |
update num_mort_outstanding 0 => 4 |
2023-10-07 |
update account_ref_day 30 => 31 |
2023-10-07 |
update account_ref_month 4 => 12 |
2023-10-07 |
update accounts_next_due_date 2025-01-31 => 2024-09-30 |
2023-09-15 |
update statutory_documents CURRSHO FROM 30/04/2024 TO 31/12/2023 |
2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL NICHOLLS |
2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PAUL HARTLEY |
2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MICHAEL HARTLEY |
2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN HORTON |
2023-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSL COMPLIANCE HOLDINGS LIMITED |
2023-09-15 |
update statutory_documents CESSATION OF PATRICIA FERGUSSON AS A PSC |
2023-09-15 |
update statutory_documents CESSATION OF ROBIN FERGUSSON AS A PSC |
2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA FERGUSON |
2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA FERGUSON |
2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-09-07 |
update num_mort_outstanding 1 => 0 |
2023-09-07 |
update num_mort_satisfied 0 => 1 |
2023-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-08-21 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
2023-08-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2018 |
2023-08-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2020 |
2023-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FERGUSSON / 01/05/2019 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2023-01-31 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-16 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
2021-05-27 |
delete support_emails se..@ctsltd.com |
2021-05-27 |
delete email em..@ctsltd.com |
2021-05-27 |
delete email se..@ctsltd.com |
2021-05-27 |
delete phone +44 (0) 2890 921 211 |
2021-05-27 |
delete phone 07714768297 |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
2021-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN FERGUSSON |
2021-02-15 |
delete source_ip 95.154.250.31 |
2021-02-15 |
insert source_ip 77.245.78.245 |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-10-17 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-29 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2020-01-12 |
update website_status IndexPageFetchError => OK |
2019-12-11 |
update website_status OK => IndexPageFetchError |
2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN FERGUSSON |
2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE FERGUSSON / 17/05/2019 |
2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBERT FERGUSSON / 17/05/2019 |
2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILIP FERGUSSON / 17/05/2019 |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-23 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-11-09 |
update statutory_documents 19/09/18 STATEMENT OF CAPITAL GBP 44.00 |
2018-11-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2018-10-07 |
delete address 18 BACHELORS WALK LISBURN CO.ANTRIM BT28 1XJ |
2018-10-07 |
insert address 40 RAILWAY STREET LISBURN NORTHERN IRELAND BT28 1XP |
2018-10-07 |
update registered_address |
2018-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2018 FROM, 40 RAILWAY STREET, LISBURN, ANTRIM, BT27 4AA, NORTHERN IRELAND |
2018-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2018 FROM, 18 BACHELORS WALK, LISBURN, CO.ANTRIM, BT28 1XJ |
2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FERGUSSON |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-30 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-04-13 |
insert about_pages_linkeddomain studentshare.net |
2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-11 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FERGUSSON / 05/06/2015 |
2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-03-09 |
update person_description Robin Fergusson => Robin Fergusson |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2015-01-28 |
update statutory_documents 31/12/14 FULL LIST |
2014-11-25 |
delete source_ip 185.38.45.101 |
2014-11-25 |
insert source_ip 95.154.250.31 |
2014-09-23 |
insert about_pages_linkeddomain youtube.com |
2014-09-23 |
update robots_txt_status www.ctsltd.com: 404 => 200 |
2014-08-15 |
delete contact_pages_linkeddomain sugarrushbelfast.com |
2014-08-15 |
delete index_pages_linkeddomain sugarrushbelfast.com |
2014-08-15 |
delete service_pages_linkeddomain sugarrushbelfast.com |
2014-08-15 |
update robots_txt_status www.ctsltd.com: 200 => 404 |
2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-03-05 |
delete about_pages_linkeddomain calvaryapostolicchurchofnoblesville.com |
2014-03-05 |
delete about_pages_linkeddomain gositinthecorner.com |
2014-03-05 |
delete about_pages_linkeddomain hostome.com |
2014-03-05 |
delete about_pages_linkeddomain integratefacebook.com |
2014-03-05 |
delete about_pages_linkeddomain kntsdagblad.com |
2014-03-05 |
delete about_pages_linkeddomain lakkbar.no |
2014-03-05 |
delete about_pages_linkeddomain newtechandme.com |
2014-03-05 |
delete about_pages_linkeddomain pentagonsport.co.uk |
2014-03-05 |
delete about_pages_linkeddomain redcornerbenefit.com |
2014-03-05 |
delete about_pages_linkeddomain scherstad.com |
2014-03-05 |
delete about_pages_linkeddomain shawsearchgroup.com |
2014-03-05 |
delete about_pages_linkeddomain shoubiznes.uz |
2014-03-05 |
delete about_pages_linkeddomain thephilosophyhub.com |
2014-03-05 |
delete about_pages_linkeddomain tides.org |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-02-03 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2014-01-27 |
insert about_pages_linkeddomain calvaryapostolicchurchofnoblesville.com |
2014-01-27 |
insert about_pages_linkeddomain gositinthecorner.com |
2014-01-27 |
insert about_pages_linkeddomain hostome.com |
2014-01-27 |
insert about_pages_linkeddomain integratefacebook.com |
2014-01-27 |
insert about_pages_linkeddomain kntsdagblad.com |
2014-01-27 |
insert about_pages_linkeddomain lakkbar.no |
2014-01-27 |
insert about_pages_linkeddomain newtechandme.com |
2014-01-27 |
insert about_pages_linkeddomain pentagonsport.co.uk |
2014-01-27 |
insert about_pages_linkeddomain redcornerbenefit.com |
2014-01-27 |
insert about_pages_linkeddomain scherstad.com |
2014-01-27 |
insert about_pages_linkeddomain shawsearchgroup.com |
2014-01-27 |
insert about_pages_linkeddomain shoubiznes.uz |
2014-01-27 |
insert about_pages_linkeddomain thephilosophyhub.com |
2014-01-27 |
insert about_pages_linkeddomain tides.org |
2014-01-27 |
insert client_pages_linkeddomain calvaryapostolicchurchofnoblesville.com |
2014-01-27 |
insert client_pages_linkeddomain gositinthecorner.com |
2014-01-27 |
insert client_pages_linkeddomain hostome.com |
2014-01-27 |
insert client_pages_linkeddomain integratefacebook.com |
2014-01-27 |
insert client_pages_linkeddomain kntsdagblad.com |
2014-01-27 |
insert client_pages_linkeddomain lakkbar.no |
2014-01-27 |
insert client_pages_linkeddomain newtechandme.com |
2014-01-27 |
insert client_pages_linkeddomain pentagonsport.co.uk |
2014-01-27 |
insert client_pages_linkeddomain redcornerbenefit.com |
2014-01-27 |
insert client_pages_linkeddomain scherstad.com |
2014-01-27 |
insert client_pages_linkeddomain shawsearchgroup.com |
2014-01-27 |
insert client_pages_linkeddomain shoubiznes.uz |
2014-01-27 |
insert client_pages_linkeddomain thephilosophyhub.com |
2014-01-27 |
insert client_pages_linkeddomain tides.org |
2014-01-27 |
insert service_pages_linkeddomain calvaryapostolicchurchofnoblesville.com |
2014-01-27 |
insert service_pages_linkeddomain gositinthecorner.com |
2014-01-27 |
insert service_pages_linkeddomain hostome.com |
2014-01-27 |
insert service_pages_linkeddomain integratefacebook.com |
2014-01-27 |
insert service_pages_linkeddomain kntsdagblad.com |
2014-01-27 |
insert service_pages_linkeddomain lakkbar.no |
2014-01-27 |
insert service_pages_linkeddomain newtechandme.com |
2014-01-27 |
insert service_pages_linkeddomain pentagonsport.co.uk |
2014-01-27 |
insert service_pages_linkeddomain redcornerbenefit.com |
2014-01-27 |
insert service_pages_linkeddomain scherstad.com |
2014-01-27 |
insert service_pages_linkeddomain shawsearchgroup.com |
2014-01-27 |
insert service_pages_linkeddomain shoubiznes.uz |
2014-01-27 |
insert service_pages_linkeddomain thephilosophyhub.com |
2014-01-27 |
insert service_pages_linkeddomain tides.org |
2014-01-13 |
delete source_ip 109.73.169.114 |
2014-01-13 |
insert source_ip 185.38.45.101 |
2014-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FERGUSSON / 01/09/2013 |
2013-11-11 |
update statutory_documents ALTER ARTICLES 07/10/2013 |
2013-11-05 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 54 |
2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE VANCE |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-04-11 |
insert support_emails se..@ctsltd.com |
2013-04-11 |
insert email em..@ctsltd.com |
2013-04-11 |
insert email se..@ctsltd.com |
2013-04-11 |
insert phone 07714768297 |
2013-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE FERGUSSON |
2013-02-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART FERGUSSON |
2013-02-18 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY FERGUSSON |
2013-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE VANCE |
2013-02-04 |
update website_status OK |
2013-01-25 |
update statutory_documents 31/12/12 FULL LIST |
2013-01-20 |
update website_status FlippedRobotsTxt |
2013-01-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-09-14 |
update statutory_documents REMOVAL FROM SHARE REGISTER 29/08/2012 |
2012-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2012-09-14 |
update statutory_documents 21/09/12 STATEMENT OF CAPITAL GBP 50 |
2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD FLEMING |
2012-06-07 |
update statutory_documents 07/06/12 STATEMENT OF CAPITAL GBP 100 |
2012-01-30 |
update statutory_documents 31/12/11 FULL LIST |
2011-11-22 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-01-10 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA D FERGUSON / 30/12/2010 |
2010-12-07 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-01-25 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD FLEMING / 30/12/2009 |
2010-01-06 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-02-21 |
update statutory_documents 31/12/08 ANNUAL RETURN SHUTTLE |
2008-12-15 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
2008-02-10 |
update statutory_documents 31/12/07 ANNUAL RETURN SHUTTLE |
2008-02-09 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
2007-01-26 |
update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE |
2007-01-25 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
2006-02-09 |
update statutory_documents 30/04/05 ANNUAL ACCTS |
2006-02-02 |
update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE |
2005-01-25 |
update statutory_documents 31/12/04 ANNUAL RETURN SHUTTLE |
2005-01-20 |
update statutory_documents 30/04/04 ANNUAL ACCTS |
2004-01-28 |
update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE |
2004-01-23 |
update statutory_documents 30/04/03 ANNUAL ACCTS |
2003-01-25 |
update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE |
2002-12-17 |
update statutory_documents 30/04/02 ANNUAL ACCTS |
2002-02-28 |
update statutory_documents 30/04/01 ANNUAL ACCTS |
2002-02-06 |
update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE |
2001-01-31 |
update statutory_documents 30/04/00 ANNUAL ACCTS |
2001-01-18 |
update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE |
2000-01-18 |
update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE |
2000-01-07 |
update statutory_documents 30/04/99 ANNUAL ACCTS |
1999-01-19 |
update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE |
1999-01-14 |
update statutory_documents 30/04/98 ANNUAL ACCTS |
1998-02-18 |
update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE |
1998-01-24 |
update statutory_documents CHANGE IN SIT REG ADD |
1998-01-24 |
update statutory_documents 30/04/97 ANNUAL ACCTS |
1997-12-09 |
update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE |
1997-01-15 |
update statutory_documents 30/04/96 ANNUAL ACCTS |
1996-03-08 |
update statutory_documents 30/04/95 ANNUAL ACCTS |
1996-03-05 |
update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE |
1995-01-27 |
update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE |
1995-01-27 |
update statutory_documents 30/04/94 ANNUAL ACCTS |
1994-02-25 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
1994-02-25 |
update statutory_documents 30/04/93 ANNUAL ACCTS |
1993-05-26 |
update statutory_documents 30/04/92 ANNUAL ACCTS |
1993-03-16 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
1993-03-16 |
update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE |
1992-08-21 |
update statutory_documents 30/04/91 ANNUAL ACCTS |
1991-05-21 |
update statutory_documents 31/12/90 ANNUAL RETURN |
1991-05-10 |
update statutory_documents 30/04/90 ANNUAL ACCTS |
1990-06-30 |
update statutory_documents 30/04/89 ANNUAL ACCTS |
1990-05-14 |
update statutory_documents 31/12/89 ANNUAL RETURN |
1989-04-15 |
update statutory_documents 31/12/88 ANNUAL RETURN |
1989-01-21 |
update statutory_documents 30/04/88 ANNUAL ACCTS |
1988-04-26 |
update statutory_documents CHANGE IN SIT REG ADD |
1988-04-26 |
update statutory_documents 31/12/87 ANNUAL RETURN |
1988-03-29 |
update statutory_documents 30/04/87 ANNUAL ACCTS |
1987-06-11 |
update statutory_documents 31/12/86 ANNUAL RETURN |
1987-05-20 |
update statutory_documents 30/04/86 ANNUAL ACCTS |
1986-07-23 |
update statutory_documents ALLOTMENT (CASH) |
1986-07-07 |
update statutory_documents CHANGE OF ARD DURING ARP |
1986-06-25 |
update statutory_documents 31/12/85 ANNUAL RETURN |
1986-05-08 |
update statutory_documents CHANGE OF DIRS/SEC |
1984-10-12 |
update statutory_documents CHANGE OF DIRS/SEC |
1984-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1984-08-30 |
update statutory_documents ARTICLES |
1984-08-30 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
1984-08-30 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
1984-08-30 |
update statutory_documents MEMORANDUM |
1984-08-30 |
update statutory_documents STATEMENT OF NOMINAL CAP |