CLOSED SOLUTIONS LIMITED

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Company Documents

DateDescription
15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 CURREXT FROM 30/09/2015 TO 31/03/2016

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08/09/158 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
1 HIGH STREET
GUILDFORD
SURREY
GU2 4HP

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/10/107 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/09/0822 September 2008 RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0726 September 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/10/066 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 NEW SECRETARY APPOINTED

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23/06/0623 June 2006 REGISTERED OFFICE CHANGED ON 23/06/06 FROM:
33 SAINT JOHNS STREET
CROWTHORNE
BERKSHIRE RG45 7NQ

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30/05/0630 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/03/0616 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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11/10/0511 October 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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26/04/0526 April 2005 DIRECTOR RESIGNED

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26/04/0526 April 2005 DIRECTOR RESIGNED

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08/10/048 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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04/10/034 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 DIRECTOR RESIGNED

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13/12/0213 December 2002 REGISTERED OFFICE CHANGED ON 13/12/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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13/12/0213 December 2002 SECRETARY RESIGNED

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05/09/025 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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