CENTRAL SYSTEMS INSTALLATIONS LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewPrevious accounting period shortened from 2024-12-26 to 2024-12-25

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03/12/243 December 2024 Total exemption full accounts made up to 2023-12-31

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with updates

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25/09/2425 September 2024 Previous accounting period shortened from 2023-12-27 to 2023-12-26

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18/04/2418 April 2024 Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER England to Wey Court West Union Road Farnham Surrey GU9 7PT on 2024-04-18

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16/02/2416 February 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with no updates

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26/09/2326 September 2023 Previous accounting period shortened from 2022-12-28 to 2022-12-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Total exemption full accounts made up to 2021-12-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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27/09/2227 September 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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08/01/228 January 2022 Confirmation statement made on 2021-12-16 with no updates

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08/01/228 January 2022 Confirmation statement made on 2022-01-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Total exemption full accounts made up to 2020-12-31

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29/09/2129 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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07/02/187 February 2018 31/12/16 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 100 CENTRAL STREET LONDON EC1V 8AJ

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12/01/1612 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/02/152 February 2015 Annual return made up to 16 December 2014 with full list of shareholders

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02/02/152 February 2015 SAIL ADDRESS CHANGED FROM: C/O PIERCY & CO TUDOR LODGE THE DRIVE WOKING SURREY GU22 0JS ENGLAND

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/01/133 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/01/1216 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/03/117 March 2011 SAIL ADDRESS CREATED

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07/03/117 March 2011 Annual return made up to 16 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/03/108 March 2010 Annual return made up to 16 December 2009 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SYRETT / 02/10/2009

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/01/0910 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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02/01/092 January 2009 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/03/0721 March 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/04/063 April 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/03/0514 March 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/12/0315 December 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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15/12/0315 December 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/02/024 February 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 NEW SECRETARY APPOINTED

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/05/0114 May 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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14/02/0114 February 2001 SECRETARY RESIGNED

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24/12/9924 December 1999 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/02/9923 February 1999 NEW SECRETARY APPOINTED

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11/02/9911 February 1999 DIRECTOR RESIGNED

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11/02/9911 February 1999 SECRETARY RESIGNED

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22/12/9822 December 1998 RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/01/984 January 1998 RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/03/9719 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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31/12/9631 December 1996 RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS

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16/08/9616 August 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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06/09/956 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/02/9522 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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28/10/9428 October 1994 AUDITOR'S RESIGNATION

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25/10/9425 October 1994 AUDITOR'S RESIGNATION

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25/10/9425 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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24/12/9324 December 1993 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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09/11/939 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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03/03/933 March 1993 DIRECTOR RESIGNED

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12/10/9212 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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23/04/9223 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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30/10/9130 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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23/01/9123 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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23/01/9123 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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03/05/903 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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16/01/9016 January 1990 RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS

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03/10/883 October 1988 RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS

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03/10/883 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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13/05/8813 May 1988 NEW DIRECTOR APPOINTED

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09/10/879 October 1987 RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS

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09/10/879 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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03/12/863 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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14/08/8614 August 1986 RETURN MADE UP TO 18/05/86; FULL LIST OF MEMBERS

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