CGI BOARD EVALUATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/02/2421 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/04/2312 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/12/2120 December 2021 | Change of details for Cgi Nominees Ltd as a person with significant control on 2021-07-07 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 29/11/2129 November 2021 | Change of details for Ukriat Nominees Ltd as a person with significant control on 2021-07-26 |
| 02/08/212 August 2021 | Director's details changed for Mrs Cynthia Mora Spencer on 2021-08-01 |
| 02/08/212 August 2021 | Appointment of Mrs Cynthia Mora Spencer as a director on 2021-08-01 |
| 02/08/212 August 2021 | Termination of appointment of Robert Graham Ing as a director on 2021-07-30 |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Certificate of change of name |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MRS SARA KAYE DRAKE |
| 13/03/1913 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/02/1724 February 2017 | SECRETARY APPOINTED MRS CYNTHIA MORA SPENCER |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR ROBERT GRAHAM ING |
| 16/12/1616 December 2016 | COMPANY NAME CHANGED ICSA BOARDROOM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, NO UPDATES |
| 09/11/169 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/06/1624 June 2016 | CURRSHO FROM 31/07/2016 TO 30/06/2016 |
| 22/04/1622 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 03/11/153 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MORRICE |
| 15/10/1415 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM ICSA 16 PARK CRESCENT LONDON W1B 1AH |
| 25/11/1325 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 05/11/125 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 10/01/1210 January 2012 | Annual return made up to 9 October 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR APPOINTED SIMON OSBORNE |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 20/05/1120 May 2011 | COMPANY NAME CHANGED ICSA LIMITED CERTIFICATE ISSUED ON 20/05/11 |
| 11/10/1011 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 19/01/1019 January 2010 | Annual return made up to 9 October 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED DAVID WILSON |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 16 PARK CRESCENT LONDON W1N 4AH |
| 04/12/024 December 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 20/03/0220 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | COMPANY NAME CHANGED INSTITUTE OF DESKTOP PUBLISHING LIMITED CERTIFICATE ISSUED ON 27/07/00 |
| 12/04/0012 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9616 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 06/11/956 November 1995 | REGISTERED OFFICE CHANGED ON 06/11/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 28/01/9528 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/942 December 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 23/04/9323 April 1993 | S386 DISP APP AUDS 31/03/93 |
| 23/11/9223 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 09/10/929 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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