CGI SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 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 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with 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 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/01/2219 January 2022 | Change of details for Cgi Nominees Limited as a person with significant control on 2021-07-07 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 20/12/2120 December 2021 | Change of details for Cgi Nominees Limited as a person with significant control on 2021-07-07 |
| 29/11/2129 November 2021 | Change of details for Ukriat Nominees Limited 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 | Certificate of change of name |
| 20/07/2120 July 2021 | Resolutions |
| 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 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, 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 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, 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 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR ROBERT GRAHAM ING |
| 24/02/1724 February 2017 | SECRETARY APPOINTED MRS CYNTHIA MORA SPENCER |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 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 |
| 17/12/1517 December 2015 | Annual return made up to 25 November 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 |
| 01/12/141 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MORRICE |
| 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 |
| 13/01/1413 January 2014 | Annual return made up to 25 November 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 |
| 11/02/1311 February 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 14/05/1214 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 10/01/1210 January 2012 | Annual return made up to 25 November 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 |
| 29/11/1029 November 2010 | Annual return made up to 25 November 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 25 November 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 |
| 05/11/095 November 2009 | Annual return made up to 25 November 2008 with full list of shareholders |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 02/03/042 March 2004 | S366A DISP HOLDING AGM 09/02/04 |
| 02/03/042 March 2004 | S386 DISP APP AUDS 09/02/04 |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/07/03 |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 16 PARK CRESCENT LONDON W1N 4AH |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED ICSA SOFTWARE INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 17/02/03 |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 25/11/0225 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company