C.S.P. SOLUTIONS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
29/07/1529 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH |
20/08/1420 August 2014 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
04/07/144 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAWE-LANE |
02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
20/08/1320 August 2013 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS |
06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS |
05/07/135 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KELLY |
12/04/1312 April 2013 | DIRECTOR APPOINTED MARTIN JOHN PURKESS |
16/11/1216 November 2012 | DIRECTOR APPOINTED DIANE MCINTYRE |
07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHA*FER |
27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
27/06/1227 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
04/10/114 October 2011 | DIRECTOR APPOINTED JOANNE SARAH FINCH |
04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAGG |
27/06/1127 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
23/08/1023 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS |
30/04/1030 April 2010 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHA*FER |
04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMERON |
04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDOUGALL |
03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
23/12/0923 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/12/0923 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
01/12/091 December 2009 | DIRECTOR APPOINTED MR PETER JOHN ANTHONY KELLY |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRAGG / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAEME STUART CAMERON / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MCDOUGALL / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRIS / 01/10/2009 |
03/07/093 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR CURTIS HOPKINS |
27/01/0927 January 2009 | DIRECTOR APPOINTED BRIAN HARRIS |
23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL CAMERON |
21/01/0921 January 2009 | DIRECTOR APPOINTED NICHOLAS BRAGG |
15/01/0915 January 2009 | DIRECTOR APPOINTED CURTIS DANIEL HOPKINS |
15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HOPKINS |
09/01/099 January 2009 | SECRETARY APPOINTED PATRICK JOHN BEACHAM DAWE-LANE |
18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, 3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SF |
18/12/0818 December 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
31/07/0831 July 2008 | DIRECTOR APPOINTED ANDREW DAVID MCDOUGALL |
25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE HOPKINS |
25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 1 PAPER MEWS, 330 HIGH STREET, DORKING, SURREY, RH4 2TU |
25/07/0825 July 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL GRAEME STUART CAMERON |
04/07/084 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
03/07/083 July 2008 | GBP IC 50/49 27/06/08 GBP SR 1@1=1 |
03/07/083 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
24/06/0824 June 2008 | PURCHASE SHARE 30/08/2002 |
06/06/086 June 2008 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS; AMEND |
03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
26/03/0826 March 2008 | ACC. REF. DATE SHORTENED FROM 30/11/2007 TO 30/06/2007 |
30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
22/07/0722 July 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
05/06/075 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/06/075 June 2007 | NEW SECRETARY APPOINTED |
30/08/0630 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/07/0620 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
18/11/0518 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
05/07/055 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
07/07/047 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
02/07/032 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 7 LITTLETON HOUSE, SOMERS CLOSE, REIGATE, SURREY RH2 9DS |
30/09/0230 September 2002 | ᄑ IC 3/2 31/08/02 ᄑ SR 1@1=1 |
25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
08/09/028 September 2002 | DIRECTOR RESIGNED |
19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: BEECHWOOD HOUSE, VICARAGE ROAD, YATELEY, HAMPSHIRE GU46 7QT |
05/07/025 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
25/09/0125 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
25/07/0125 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
19/12/0019 December 2000 | COMPANY NAME CHANGED SERVICE CONSULTING LIMITED CERTIFICATE ISSUED ON 20/12/00 |
07/09/007 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
10/07/0010 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
19/08/9919 August 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
26/03/9926 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
23/07/9823 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
22/07/9822 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/06/9818 June 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 |
24/07/9724 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
11/07/9711 July 1997 | SECRETARY RESIGNED |
11/07/9711 July 1997 | DIRECTOR RESIGNED |
26/06/9726 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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