CSL POWER SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Termination of appointment of John David Mellor as a director on 2025-01-08 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-27 with updates |
| 30/04/2430 April 2024 | Change of details for Mr Kurt Gozzett as a person with significant control on 2020-08-01 |
| 29/04/2429 April 2024 | Director's details changed for Mr Kurt Gozzett on 2020-08-01 |
| 29/04/2429 April 2024 | Change of details for Csl Installations Holdings Ltd as a person with significant control on 2020-08-01 |
| 29/04/2429 April 2024 | Cessation of Kurt Gozzett as a person with significant control on 2020-12-01 |
| 12/11/2312 November 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 02/11/232 November 2023 | Appointment of Miss Victoria Louise Gozzett as a director on 2023-11-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-09-27 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM UNIT 1C, APEX BUSINESS PARK QUEENS FARM ROAD SHORNE GRAVESEND DA12 3HU ENGLAND |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CLARKE |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MISS VICTORIA LOUISE CLARKE |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 01/10/181 October 2018 | CESSATION OF PAULA LOUISE GOZZETT AS A PSC |
| 01/10/181 October 2018 | CESSATION OF PAULA LOUISE GOZZETT AS A PSC |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR JOHN DAVID MELLOR |
| 20/07/1820 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULA GOZZETT |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 90 HIGH STREET KELVEDON COLCHESTER CO5 9AA |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSL INSTALLATIONS HOLDINGS LTD |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KURT GOZZETT |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA LOUISE GOZZETT |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MRS PAULA LOUISE GOZZETT |
| 21/10/1521 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/02/1520 February 2015 | COMPANY NAME CHANGED CSL INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 20/02/15 |
| 15/10/1415 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040794390004 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/10/128 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/10/1111 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 106.00 |
| 11/08/1111 August 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 106 |
| 11/08/1111 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KURT GOZZETT / 27/09/2010 |
| 25/10/1025 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/10/0926 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILKINSON |
| 10/11/0810 November 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILKINSON / 17/12/2007 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MOORE |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MOORE |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM MULBERRY COTTAGE BACK STREET GARBOLDISHAM NORFOLK IP22 2SD |
| 05/11/075 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/01/0611 January 2006 | £ IC 107/100 03/01/06 £ SR 7@1=7 |
| 01/11/051 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 27/09/02; CHANGE OF MEMBERS; AMEND |
| 27/10/0227 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/01/0218 January 2002 | £ NC 100/110 01/10/01 |
| 18/01/0218 January 2002 | NC INC ALREADY ADJUSTED 01/10/01 |
| 20/11/0120 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | COMPANY NAME CHANGED A2Z SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/11/00 |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: ANGLIA HOUSE NORTH STATION ROAD COLCHESTER ESSEX CO1 1SB |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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