COMPACT STORAGE SYSTEMS LIMITED

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DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-11-06 with updates

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22/11/2422 November 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-04-30

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09/11/239 November 2023 Confirmation statement made on 2023-11-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/12/225 December 2022 Confirmation statement made on 2022-11-06 with updates

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06/05/226 May 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/01/2214 January 2022 Accounts for a dormant company made up to 2021-04-30

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09/11/219 November 2021 Confirmation statement made on 2021-11-06 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/04/217 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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20/08/1920 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/12/1812 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM THE OCTAGON SUITE E 2ND FLOOR MIDDLEBOROUGH COLCHESTER CO1 1TG ENGLAND

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09/06/179 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/01/1722 January 2017 SAIL ADDRESS CHANGED FROM: ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW UNITED KINGDOM

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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05/05/165 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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16/11/1516 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/12/141 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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28/05/1428 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/11/1322 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/11/1221 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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06/07/126 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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11/11/1111 November 2011 SAIL ADDRESS CHANGED FROM: 129 NEW LONDON ROAD CHELMSFORD CM2 0QT UNITED KINGDOM

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11/11/1111 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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09/06/119 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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26/11/1026 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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25/11/1025 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE BATLEY / 01/10/2009

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25/11/1025 November 2010 SAIL ADDRESS CREATED

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25/11/1025 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK GAVIN BATLEY / 01/10/2009

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BATLEY / 01/10/2009

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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06/11/096 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BATLEY / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIK GAVIN BATLEY / 06/11/2009

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/11/0827 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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29/12/0729 December 2007 RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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20/11/0620 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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22/11/0522 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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15/11/0415 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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24/02/0424 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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06/12/036 December 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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13/11/0113 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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30/04/0130 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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08/11/008 November 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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15/07/9915 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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24/12/9824 December 1998 RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS

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18/08/9818 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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14/11/9714 November 1997 RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS

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01/10/971 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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16/01/9716 January 1997 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/04/97

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25/11/9625 November 1996 NEW DIRECTOR APPOINTED

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25/11/9625 November 1996 SECRETARY RESIGNED

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25/11/9625 November 1996 DIRECTOR RESIGNED

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25/11/9625 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/966 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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