CS DIRECTOR SERVICES LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Accounts for a dormant company made up to 2024-03-31

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12/04/2412 April 2024 Termination of appointment of Robert Desmond Palmer as a director on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/10/236 October 2023 Appointment of Mr Paul Thomas Redpath as a director on 2023-10-01

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06/10/236 October 2023 Accounts for a dormant company made up to 2023-03-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/10/2228 October 2022 Amended accounts for a dormant company made up to 2022-03-31

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19/10/2219 October 2022 Amended accounts for a dormant company made up to 2014-03-31

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06/10/226 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/09/2127 September 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/10/1815 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/11/1722 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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

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04/02/164 February 2016 APPOINTMENT TERMINATED, SECRETARY JOHANNA CORBRIDGE

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12/10/1512 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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22/09/1522 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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30/10/1430 October 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHANNA EVELYN CORBRIDGE / 01/01/2014

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE REDPATH / 01/01/2014

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DESMOND PALMER / 01/01/2014

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30/10/1430 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES REDPATH / 01/01/2014

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30/10/1430 October 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C.S. SECRETARIAL SERVICES LTD / 01/01/2014

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10/01/1410 January 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM THE COMPANY SHOP 79 CHICHESTER STREET BELFAST BT1 4JE

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29/11/1329 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/09/139 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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17/04/1317 April 2013 PREVSHO FROM 30/09/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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

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14/09/1214 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C.S. SECRETARIAL SERVICES LTD / 14/09/2012

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14/09/1214 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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29/09/1129 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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06/07/116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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16/11/1016 November 2010 Annual return made up to 4 September 2010 with full list of shareholders

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE REDPATH / 01/09/2010

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05/11/105 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHANNA EVELYN CORBRIDGE / 01/09/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES REPATH / 01/09/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DESMOND PALMER / 01/09/2010

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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06/12/096 December 2009 Annual return made up to 4 September 2009 with full list of shareholders

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02/08/092 August 2009 30/09/08 ANNUAL ACCTS

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10/09/0810 September 2008 04/09/08 ANNUAL RETURN SHUTTLE

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24/10/0724 October 2007 30/09/07 ANNUAL ACCTS

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18/10/0718 October 2007 04/09/07 ANNUAL RETURN SHUTTLE

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22/05/0722 May 2007 CHANGE OF DIRS/SEC

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22/01/0722 January 2007 30/09/06 ANNUAL ACCTS

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21/09/0621 September 2006 04/09/06 ANNUAL RETURN SHUTTLE

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03/05/063 May 2006 30/09/05 ANNUAL ACCTS

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25/07/0525 July 2005 30/09/04 ANNUAL ACCTS

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07/04/057 April 2005 CHANGE OF DIRS/SEC

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21/02/0521 February 2005 CHANGE OF DIRS/SEC

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04/10/044 October 2004 04/09/04 ANNUAL RETURN SHUTTLE

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08/07/048 July 2004 30/09/03 ANNUAL ACCTS

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08/04/048 April 2004 CHANGE OF DIRS/SEC

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10/09/0310 September 2003 04/09/03 ANNUAL RETURN SHUTTLE

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11/12/0211 December 2002 CHANGE OF DIRS/SEC

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04/09/024 September 2002 DECLN COMPLNCE REG NEW CO

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04/09/024 September 2002 ARTICLES

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04/09/024 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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04/09/024 September 2002 MEMORANDUM

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04/09/024 September 2002 PARS RE DIRS/SIT REG OFF

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