CSG COMPUTER SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/06/2417 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 16/10/2316 October 2023 | Termination of appointment of Leanne Vyse-Jones as a director on 2023-10-16 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/07/232 July 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 05/11/215 November 2021 | Director's details changed for Mr Matthew Steven Bater on 2021-11-01 |
| 05/11/215 November 2021 | Director's details changed for Mr Ronald Francis Vyse on 2021-11-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/06/2114 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/07/2019 July 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 08/03/208 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY JOHN KILA / 07/03/2020 |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR RICKY JOHN KILA |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR MATTHEW STEVEN BATER |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 08/03/198 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047121290006 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MRS MARGARET ANN VYSE |
| 28/10/1628 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047121290005 |
| 31/03/1631 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/03/1526 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/05/147 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE VYSE JONES / 01/11/2009 |
| 22/04/1322 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / DEE EDWICKER / 04/08/2010 |
| 22/04/1322 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/05/129 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEE EDWICKER / 23/03/2012 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/03/1130 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE VYSE JONES / 26/03/2010 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEE EDWICKER / 26/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRANCIS VYSE / 26/03/2010 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/09/093 September 2009 | GBP NC 502000/82000 17/04/09 |
| 03/09/093 September 2009 | STATEMENT BY DIRECTORS |
| 03/09/093 September 2009 | REDEMPTION 17/04/2009 |
| 03/09/093 September 2009 | REDUCE ISSUED CAPITAL 17/04/2009 |
| 03/09/093 September 2009 | ALTER MEMORANDUM 17/04/2009 |
| 03/09/093 September 2009 | FORM 122 REDEMPTION OF £80000 PREF @ £1 17/04/09 (REDUCTION ALREADY ACTIONED) |
| 03/09/093 September 2009 | MEMORANDUM OF CAPITAL - PROCERSSED 03/09/09 |
| 03/09/093 September 2009 | SOLVENCY STATEMENT DATED 17/04/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/11/0810 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/05/0830 May 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 05/12/075 December 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NC INC ALREADY ADJUSTED 31/12/04 |
| 25/09/0625 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0625 September 2006 | NC INC ALREADY ADJUSTED 31/03/05 |
| 25/09/0625 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS; AMEND |
| 17/06/0517 June 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS; AMEND |
| 11/04/0511 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | SHARES AGREEMENT OTC |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | COMPANY NAME CHANGED CSG COMPUTERS SERVICES LTD CERTIFICATE ISSUED ON 31/03/03 |
| 26/03/0326 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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