CSOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 22/02/2422 February 2024 | Amended total exemption full accounts made up to 2023-02-28 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-03 with updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-02-28 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 01/12/231 December 2023 | Change of details for Dr Phillip John Goddard as a person with significant control on 2023-06-19 |
| 28/11/2328 November 2023 | Statement of capital following an allotment of shares on 2023-06-19 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 25/04/2325 April 2023 | Appointment of Mr Sam Robert Goddard as a director on 2023-04-24 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 07/10/227 October 2022 | Satisfaction of charge 039182270005 in full |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039182270004 |
| 19/09/1919 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP JOHN GODDARD / 26/02/2018 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 03/12/183 December 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039182270003 |
| 14/03/1814 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018 |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP JOHN GODDARD |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP JOHN GODDARD / 26/02/2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 13/11/1713 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039182270005 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED KEVIN CHARLES JONES |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM THE HEATH BUSINESS & TECHNICAL PARK THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX ENGLAND |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM THE HEATH RUNCORN CHESHIRE WA7 4QX |
| 10/05/1610 May 2016 | ADOPT ARTICLES 24/04/2016 |
| 29/04/1629 April 2016 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/02/169 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/02/168 February 2016 | SAIL ADDRESS CREATED |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 17/02/1517 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039182270004 |
| 04/09/144 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039182270003 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/03/1419 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 17/03/1417 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/144 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/1420 January 2014 | ADOPT ARTICLES 23/12/2013 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/03/1312 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/03/1115 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE ELIZBAETH GODDARD / 02/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP JOHN GODDARD / 02/03/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | NC INC ALREADY ADJUSTED 14/10/04 |
| 23/11/0423 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0423 November 2004 | £ NC 201600/201641 14/10 |
| 23/11/0423 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/11/0423 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/044 October 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/10/044 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/044 October 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/10/044 October 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/10/044 October 2004 | REREG PLC-PRI 21/09/04 |
| 01/10/041 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 13 BOLTON ROAD EAST NEW FERRY WIRRAL MERSEYSIDE CH62 4RU |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 03/02/04; CHANGE OF MEMBERS |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 17/06/0317 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0317 June 2003 | £ NC 157746/201600 27/02 |
| 17/06/0317 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/06/0317 June 2003 | NC INC ALREADY ADJUSTED 27/02/03 |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/039 April 2003 | NC INC ALREADY ADJUSTED 31/10/02 |
| 09/04/039 April 2003 | SUB DIV 30/10/02 |
| 09/04/039 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/039 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/04/039 April 2003 | £ NC 126034/157746 30/10 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | S-DIV 30/10/02 |
| 01/03/031 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | NC INC ALREADY ADJUSTED 09/08/02 |
| 24/09/0224 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0224 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0224 September 2002 | £ NC 75000/126034 09/08 |
| 24/09/0224 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0224 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/08/0229 August 2002 | DELIVERY EXT'D 3 MTH 28/02/02 |
| 17/08/0217 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | NC INC ALREADY ADJUSTED 12/02/01 |
| 06/03/016 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/02/01 |
| 06/03/016 March 2001 | ADOPT ARTICLES 10/02/01 |
| 02/02/012 February 2001 | NC INC ALREADY ADJUSTED 19/01/01 |
| 02/02/012 February 2001 | £ NC 50000/60000 22/01/ |
| 28/10/0028 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 16/02/0016 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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