CENTRE FOR SYSTEMIC CONSTELLATIONS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Appointment of Ms Hannah Elizabeth Cox as a director on 2025-03-05

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21/02/2521 February 2025 Director's details changed for Ms Sheila Teresa Claire Mccarthy-Dodd on 2025-02-21

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13/01/2513 January 2025 Director's details changed for Ms Sheila Teresa Claire Mccarthy-Dodd on 2025-01-09

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13/01/2513 January 2025 Change of details for Ms Carol Gaye Donaldson as a person with significant control on 2025-01-09

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10/01/2510 January 2025 Director's details changed for Ms Carol Gaye Donaldson on 2025-01-09

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10/01/2510 January 2025 Director's details changed for Mr Christopher William Williams on 2025-01-09

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10/01/2510 January 2025 Registered office address changed from Lake House 5 Quaperlake Street Bruton BA10 0HA England to Maltravers House Petters Way Yeovil Somerset BA201SH on 2025-01-10

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10/01/2510 January 2025 Change of details for Ms Carol Gaye Donaldson as a person with significant control on 2025-01-09

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10/01/2510 January 2025 Notification of Christopher William Williams as a person with significant control on 2025-01-09

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10/01/2510 January 2025 Notification of Sheila Teresa Claire Mccarthy-Dodd as a person with significant control on 2025-01-09

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Confirmation statement made on 2024-12-12 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-12-31

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29/02/2429 February 2024 Termination of appointment of Astrid Walker Bourne as a director on 2024-02-16

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

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14/12/2314 December 2023 Confirmation statement made on 2023-12-12 with no updates

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04/07/234 July 2023 Total exemption full accounts made up to 2022-12-31

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

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with no updates

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06/01/226 January 2022 Change of details for Ms Carol Gaye Donaldson as a person with significant control on 2022-01-01

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06/01/226 January 2022 Director's details changed for Ms Carol Gaye Donaldson on 2022-01-01

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06/01/226 January 2022 Appointment of Mrs Astrid Walker Bourne as a director on 2021-12-24

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06/01/226 January 2022 Registered office address changed from Lake House Quaperlake St Bruton Somerset BA10 0HA United Kingdom to Lake House 5 Quaperlake Street Bruton BA10 0HA on 2022-01-06

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

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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

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10/06/2010 June 2020 31/12/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD ROWLAND

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM MARY ST HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW

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

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 17/12/15 NO MEMBER LIST

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

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05/10/155 October 2015 ALTER ARTICLES 27/07/2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 17/12/14 NO MEMBER LIST

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

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLA DUNN

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 17/12/13 NO MEMBER LIST

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09/01/139 January 2013 DIRECTOR APPOINTED MR EDWARD ANTHONY HENRY LANCE ROWLAND

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09/01/139 January 2013 DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM WILLIAMS

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09/01/139 January 2013 DIRECTOR APPOINTED MS NICOLA FRANCES DUNN

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17/12/1217 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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