CSPI LTD
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Accounts for a small company made up to 2024-09-30 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 18/04/2418 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 17/05/2317 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 21/04/2321 April 2023 | Second filing of Confirmation Statement dated 2022-09-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 19/05/2219 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 18/10/2118 October 2021 | Registered office address changed from Trinity Court Molly Millars Lane Wokingham RG41 2PY England to Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY on 2021-10-18 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 19/07/1919 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 12A OAKLANDS BUSINESS CENTRE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK PÜTZ |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH MAGEE |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR FRANK PÜTZ |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PFEIL |
| 09/04/159 April 2015 | COMPANY NAME CHANGED MODCOMP LIMITED CERTIFICATE ISSUED ON 09/04/15 |
| 15/10/1415 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 21/10/1321 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 29/10/1229 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LUPINETTI |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LUPINETTI / 29/09/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WARREN LEVINE / 29/09/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LUPINETTI / 29/09/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WARREN LEVINE / 29/09/2011 |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WARREN LEVINE / 30/09/2010 |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LUPINETTI / 30/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH KEVIN MAGEE / 30/09/2010 |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 08/10/098 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/10/0821 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0821 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM ACORN HOUSE 61 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XP |
| 02/11/072 November 2007 | AUDITOR'S RESIGNATION |
| 25/10/0725 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | AUDITORS RESIGNATION |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 03/04/033 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 30/10/0130 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
| 11/09/0111 September 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 05/06/015 June 2001 | DELIVERY EXT'D 3 MTH 31/08/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 24/03/0024 March 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00 |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | SECRETARY RESIGNED |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/00 |
| 07/03/007 March 2000 | NC INC ALREADY ADJUSTED 16/02/00 |
| 07/03/007 March 2000 | £ NC 1000/5000000 16/02/00 |
| 03/11/993 November 1999 | COMPANY NAME CHANGED TAMARINA LIMITED CERTIFICATE ISSUED ON 04/11/99 |
| 04/10/994 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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