CS INTEGRATION LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/2027 March 2020 | APPLICATION FOR STRIKING-OFF |
| 14/01/2014 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROBERT COPLEY |
| 14/01/2014 January 2020 | CESSATION OF COPLEY SCIENTIFIC LIMITED AS A PSC |
| 13/01/2013 January 2020 | 15/04/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1923 December 2019 | COMPANY NAME CHANGED NOVI SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/12/19 |
| 08/10/198 October 2019 | PREVEXT FROM 31/03/2019 TO 15/04/2019 |
| 05/06/195 June 2019 | 16/03/93 STATEMENT OF CAPITAL GBP 100 |
| 09/05/199 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/01/2018 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN SMITH |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMITH |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR MARK ANDREW COPLEY |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR ANTHONY ROBERT COPLEY |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM SILLEYS FIELD ROCKBOURNE FORDINGBRIDGE SP6 3NA |
| 23/04/1923 April 2019 | CESSATION OF MALCOM PEEL SMITH AS A PSC |
| 23/04/1923 April 2019 | SECRETARY APPOINTED MR ANTHONY ROBERT COPLEY |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COPLEY SCIENTIFIC LIMITED |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH |
| 15/04/1915 April 2019 | Annual accounts for year ending 15 Apr 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | ADOPT ARTICLES 08/09/2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/08/1621 August 2016 | REGISTERED OFFICE CHANGED ON 21/08/2016 FROM DASSELS DULVERTON SOMERSET TA22 9RZ |
| 02/02/162 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED ADAM MALCOLM PEEL SMITH |
| 20/01/1520 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/01/1423 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/01/1324 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/02/1227 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/02/1128 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/03/109 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 08/12/098 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: THE WHEELWRIGHTS BOUGHTON MONCHELSEA MAIDSTONE KENT ME17 4LT |
| 08/01/048 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | S80A AUTH TO ALLOT SEC 29/01/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | AUDITOR'S RESIGNATION |
| 15/03/9615 March 1996 | RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/04/9322 April 1993 | REGISTERED OFFICE CHANGED ON 22/04/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | COMPANY NAME CHANGED PIKEVILLE LIMITED CERTIFICATE ISSUED ON 23/04/93 |
| 22/04/9322 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/933 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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