CSC ADMINISTRATIVE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Stephen Facciolo as a director on 2025-07-25 |
| 28/07/2528 July 2025 New | Termination of appointment of James Allen Stoltzfus as a director on 2025-07-25 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 25/08/2425 August 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 24/11/2224 November 2022 | Full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Change of details for Netnames Holdings Limited as a person with significant control on 2020-08-21 |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PORTH |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES PORTH / 31/12/2017 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN STOLTZFUS / 31/12/2017 |
| 21/12/1721 December 2017 | COMPANY NAME CHANGED NETNAMES OPERATIONS LIMITED CERTIFICATE ISSUED ON 21/12/17 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUTHAM |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR PAUL RICHARD ASHWORTH |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 11/08/1611 August 2016 | CONFLICT OF INTEREST 27/07/2016 |
| 09/08/169 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/08/169 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED THOMAS CHARLES PORTH |
| 05/08/165 August 2016 | DIRECTOR APPOINTED JAMES ALLEN STOLTZFUS |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY MCILRAITH |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL GREENSMITH |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSMITH |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/03/163 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM MCILRAITH / 22/09/2014 |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM THIRD FLOOR PROSPERO HOUSE 241 BOROUGH HIGH STREET LONDON SE1 1GA |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR ANDREW PETER SOUTHAM |
| 09/05/149 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 6 |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/03/146 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 14/02/1314 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/01/1316 January 2013 | COMPANY NAME CHANGED GROUP NBT LIMITED CERTIFICATE ISSUED ON 16/01/13 |
| 16/01/1316 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH |
| 10/08/1210 August 2012 | SECRETARY APPOINTED PAUL JOHN GREENSMITH |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJ NAGEVADIA |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY RAJ NAGEVADIA |
| 11/07/1211 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 |
| 09/07/129 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 |
| 04/05/124 May 2012 | SECTION 519 |
| 20/03/1220 March 2012 | COMPANY NAME CHANGED GROUP NBT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/03/12 |
| 20/03/1220 March 2012 | CHANGE OF NAME 16/03/2012 |
| 15/03/1215 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 15/03/1215 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / RAJ NAGEVADIA / 03/02/2012 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ NAGEVADIA / 03/02/2012 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR GARY WILLIAM MCILRAITH |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WICKS |
| 20/02/1220 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/02/1220 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/02/1216 February 2012 | COMPANY BUSINESS 30/01/2012 |
| 16/02/1216 February 2012 | SECTION 175 30/01/2012 |
| 16/02/1216 February 2012 | ARTICLES OF ASSOCIATION |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/12/1121 December 2011 | COMPANY NAME CHANGED GROUP NBT LIMITED CERTIFICATE ISSUED ON 21/12/11 |
| 21/12/1121 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAUS ANDERSEN |
| 01/12/111 December 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/12/111 December 2011 | REREG PLC TO PRI; RES02 PASS DATE:30/11/2011 |
| 01/12/111 December 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MADDEN |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BELLAMY |
| 01/12/111 December 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH YOUNG |
| 25/11/1125 November 2011 | SCHEME OF ARRANGEMENT |
| 25/11/1125 November 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 278144.44 |
| 25/11/1125 November 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 4710.44 |
| 25/11/1125 November 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 27814444 |
| 25/11/1125 November 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 25/11/1125 November 2011 | REDUCTION OF ISSUED CAPITAL |
| 16/11/1116 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 09/11/119 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1112 August 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 259913.60 |
| 02/08/112 August 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 259808.60 |
| 16/06/1116 June 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 259808.60 |
| 13/06/1113 June 2011 | 07/06/11 STATEMENT OF CAPITAL GBP 259558.60 |
| 13/06/1113 June 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 259308.60 |
| 13/06/1113 June 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 258878.60 |
| 13/06/1113 June 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 259128.60 |
| 12/04/1112 April 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 258838.60 |
| 01/03/111 March 2011 | 03/02/11 BULK LIST |
| 17/12/1017 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARCELL |
| 15/11/1015 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MARTIN CLIFFORD BELLAMY |
| 13/07/1013 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 10/02/1010 February 2010 | 03/02/10 BULK LIST |
| 05/01/105 January 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 258693.60 |
| 01/12/091 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 01/12/091 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/091 December 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 258573.60 |
| 12/11/0912 November 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 254073.60 |
| 12/11/0912 November 2009 | 06/10/09 STATEMENT OF CAPITAL GBP 254033.60 |
| 11/11/0911 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 10/11/0910 November 2009 | 27/10/09 STATEMENT OF CAPITAL GBP 258573.60 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHLEY |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN ROBINSON |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MADDEN / 20/02/2009 |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ASHLEY / 20/02/2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 03/02/09; BULK LIST AVAILABLE SEPARATELY |
| 12/12/0812 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 02/12/082 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/082 May 2008 | RETURN MADE UP TO 03/02/08; BULK LIST AVAILABLE SEPARATELY |
| 11/12/0711 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 01/12/071 December 2007 | £ NC 300000/400000 29/11 |
| 22/08/0722 August 2007 | SHARES AGREEMENT OTC |
| 20/04/0720 April 2007 | SHARES AGREEMENT OTC |
| 16/03/0716 March 2007 | RETURN MADE UP TO 03/02/07; BULK LIST AVAILABLE SEPARATELY |
| 27/02/0727 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 03/02/06; BULK LIST AVAILABLE SEPARATELY |
| 21/12/0521 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0511 March 2005 | RETURN MADE UP TO 03/02/05; BULK LIST AVAILABLE SEPARATELY |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 11 CLERKENWELL GREEN LONDON EC1R 0DP |
| 11/12/0411 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 03/11/043 November 2004 | £ NC 213000/300000 27/10 |
| 29/10/0429 October 2004 | COMPANY NAME CHANGED NETBENEFIT PLC CERTIFICATE ISSUED ON 29/10/04 |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | SHARES AGREEMENT OTC |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | RETURN MADE UP TO 03/02/04; BULK LIST AVAILABLE SEPARATELY |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 02/12/032 December 2003 | REDUCTION OF SHARE PREMIUM |
| 02/12/032 December 2003 | REDUCTION OF SHARE PREMIUM |
| 01/12/031 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 13/11/0313 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0324 April 2003 | RETURN MADE UP TO 03/02/03; BULK LIST AVAILABLE SEPARATELY |
| 22/12/0222 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 11/11/0211 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | RETURN MADE UP TO 03/02/02; BULK LIST AVAILABLE SEPARATELY |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/019 May 2001 | RETURN MADE UP TO 03/02/01; BULK LIST AVAILABLE SEPARATELY |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 1 CLERKENWELL GREEN LONDON EC1R 0DP |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 11 CLERKENWELL GREEN LONDON EC1R 0DP |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | ADOPTARTICLES10/01/00 |
| 03/05/003 May 2000 | RE LISTING PARRTICULARS 10/01/00 |
| 03/05/003 May 2000 | NC INC ALREADY ADJUSTED 10/01/00 |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/002 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | RETURN MADE UP TO 03/02/00; BULK LIST AVAILABLE SEPARATELY |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | LISTING OF PARTICULARS |
| 05/11/995 November 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 07/10/997 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 16/08/9916 August 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/06/99 |
| 20/07/9920 July 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 |
| 06/07/996 July 1999 | SHARE OPTION SCHEME 26/05/99 |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | £ NC 100000/173000 26/05/99 |
| 02/07/992 July 1999 | PROSPECTUS |
| 15/06/9915 June 1999 | LISTING OF PARTICULARS |
| 25/05/9925 May 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/05/9925 May 1999 | AUDITORS' REPORT |
| 25/05/9925 May 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/05/9925 May 1999 | BALANCE SHEET |
| 25/05/9925 May 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/05/9925 May 1999 | AUDITORS' STATEMENT |
| 25/05/9925 May 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | S-DIV 31/03/99 |
| 02/04/992 April 1999 | £ NC 1/100000 26/03/99 |
| 02/04/992 April 1999 | SUB/DIV OF SHARES 26/03/99 |
| 02/04/992 April 1999 | ADOPT MEM AND ARTS 26/03/99 |
| 02/04/992 April 1999 | DIV 26/03/99 |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 31/03/9931 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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