CSM PERIMETER SIGNAGE LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASCO DE OLIVEIRA GOMES / 15/05/2018 |
07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENRY JONES / 15/05/2018 |
18/05/1818 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
27/07/1627 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
21/07/1521 July 2015 | DIRECTOR APPOINTED PAUL CHARLES COLLARD |
15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEASK |
15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GLOVER |
04/06/154 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
10/06/1410 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
08/01/148 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/01/148 January 2014 | COMPANY NAME CHANGED SPORTSEEN LIMITED CERTIFICATE ISSUED ON 08/01/14 |
20/06/1320 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BART CAMPBELL |
07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LILLEY |
01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN |
24/01/1324 January 2013 | SECRETARY APPOINTED ROBERT EDWARD DAVISON |
24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS |
17/12/1217 December 2012 | DIRECTOR APPOINTED MR EDWARD PETER SHEPHARD LEASK |
17/12/1217 December 2012 | DIRECTOR APPOINTED JAMES PHILIP JOHN GLOVER |
02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
20/10/1120 October 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENRY JONES / 27/07/2011 |
04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VASCO GOMES / 27/07/2011 |
02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 14TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP |
11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DWIGHT MIGHTY |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LILLEY |
28/09/1028 September 2010 | SECRETARY APPOINTED THOMAS GEORGE TOLLISS |
21/09/1021 September 2010 | 23/06/10 NO CHANGES |
09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
15/02/1015 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
15/01/1015 January 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN BYFIELD |
08/09/098 September 2009 | RETURN MADE UP TO 23/06/09; NO CHANGE OF MEMBERS |
30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM TURPIN BARKER ARMSTRONG, ALLEN HOUSE, 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA |
15/09/0815 September 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
11/07/0811 July 2008 | DIRECTOR APPOINTED JOHN THOMAS BYFIELD |
07/07/087 July 2008 | DIRECTOR APPOINTED BART CAMPBELL |
04/07/084 July 2008 | DIRECTOR APPOINTED DWIGHT PATRICK MIGHTY |
30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
11/04/0811 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
04/04/084 April 2008 | MEMORANDUM OF ASSOCIATION |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
29/11/0729 November 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS; AMEND |
26/07/0726 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/068 November 2006 | S-DIV 18/10/06 |
26/10/0626 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/07/0611 July 2006 | COMPANY NAME CHANGED SPORTS SEEN LIMITED CERTIFICATE ISSUED ON 11/07/06 |
23/06/0623 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
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