CS EQUIPMENT LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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23/09/2523 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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23/09/2523 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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23/04/2523 April 2025 Current accounting period extended from 2025-01-31 to 2025-04-30

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23/01/2523 January 2025 Confirmation statement made on 2025-01-18 with updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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13/06/2413 June 2024 Termination of appointment of Charles Tonner as a director on 2024-04-21

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13/06/2413 June 2024 Cessation of Charles Tonner as a person with significant control on 2024-04-21

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13/06/2413 June 2024 Registered office address changed from 17 Macadam Place South Newmoor Industrial Estate Irvine Ayrshire KA11 4HP to 14 Whitewisp Court Bourtreehill North Irvine North Ayrshire KA11 1LZ on 2024-06-13

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-18 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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21/02/2321 February 2023 Change of details for Mr Charles Tonner as a person with significant control on 2022-02-09

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21/02/2321 February 2023 Director's details changed for Mr Charles Tonner on 2022-02-09

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with no updates

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02/11/222 November 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-18 with no updates

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/01/2119 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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14/10/1914 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES TONNER

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18/01/1918 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GRAHAM

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18/01/1918 January 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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03/10/183 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/02/164 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/01/1521 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM CHAMBERHOUSE S MILL ROAD IRVINE AYRSHIRE KA12 0JN

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26/10/1426 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/02/142 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/01/1322 January 2013 REGISTERED OFFICE CHANGED ON 22/01/2013 FROM CHAMBERHOUSE S MILL ROAD IRVINE AYRSHIRE KA12 0JN SCOTLAND

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17/01/1317 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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