CSG SYSTEMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 12/11/2412 November 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to The Pavilions Bridgwater Road Bristol BS13 8FD |
| 12/11/2412 November 2024 | Register(s) moved to registered office address The Pavilions Bridgwater Road Bristol BS13 8FD |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Termination of appointment of Alyssa Gubics as a secretary on 2024-07-15 |
| 27/01/2427 January 2024 | Appointment of Mr. Francis O'sullivan as a director on 2024-01-15 |
| 27/01/2427 January 2024 | Appointment of Ms. Victoria Louise Shaw as a director on 2024-01-15 |
| 27/01/2427 January 2024 | Termination of appointment of Fiona Mary O'connor as a director on 2024-01-15 |
| 27/01/2427 January 2024 | Termination of appointment of David Neil Schaaf as a director on 2024-01-15 |
| 08/01/248 January 2024 | Appointment of Ms. Alyssa Gubics as a secretary on 2024-01-08 |
| 10/10/2310 October 2023 | Change of details for Csg Systems International Inc as a person with significant control on 2022-11-01 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 10/10/2310 October 2023 | Register(s) moved to registered office address The Pavilions Bridgwater Road Bristol BS13 8FD |
| 10/10/2310 October 2023 | Register(s) moved to registered office address The Pavilions Bridgwater Road Bristol BS13 8FD |
| 02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2023-10-02 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 23/08/1923 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY O'CONNOR / 01/07/2019 |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM WELLS COURT ALBERT DRIVE WOKING SURREY GU21 5UB UNITED KINGDOM |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / CSG SYSTEMS INTERNATIONAL INC / 23/02/2018 |
| 07/03/187 March 2018 | SUB-DIVISION 26/02/18 |
| 06/03/186 March 2018 | SUB DIVISION 26/02/2018 |
| 15/11/1715 November 2017 | AUDITOR'S RESIGNATION |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEAPS |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED FIONA MARY O'CONNOR |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR DAVID NEIL SCHAAF |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH RUBLE |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GORDON |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER KALAN |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD GORDON / 01/09/2014 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARSTON |
| 23/10/1323 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED JONATHAN JAMES HARSTON |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | SAIL ADDRESS CREATED |
| 05/10/115 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED KEVIN DONALD GORDON |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED DAVID JOHN HEAPS |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 06/10/106 October 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 05/10/105 October 2010 | ARTICLES OF ASSOCIATION |
| 05/10/105 October 2010 | ALTER ARTICLES 23/09/2010 |
| 21/09/1021 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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