CSQUARED SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Memorandum and Articles of Association |
| 15/04/2515 April 2025 | Particulars of variation of rights attached to shares |
| 15/04/2515 April 2025 | Change of share class name or designation |
| 15/04/2515 April 2025 | Resolutions |
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 05/12/245 December 2024 | Director's details changed for Miss Caroline Margaret Green on 2024-12-02 |
| 29/10/2429 October 2024 | Purchase of own shares. |
| 11/10/2411 October 2024 | Cancellation of shares. Statement of capital on 2024-10-04 |
| 04/10/244 October 2024 | Termination of appointment of Mark Tweddle as a director on 2024-10-04 |
| 04/10/244 October 2024 | Notification of Caroline Green as a person with significant control on 2024-10-04 |
| 04/10/244 October 2024 | Change of details for Mr Stewart Alexander Ramsay as a person with significant control on 2024-10-04 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/02/242 February 2024 | Micro company accounts made up to 2023-04-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 22/02/2322 February 2023 | Second filing of Confirmation Statement dated 2021-11-30 |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-04-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 02/12/222 December 2022 | Change of details for Mr Stewart Alexander Ramsay as a person with significant control on 2018-08-09 |
| 02/12/222 December 2022 | Director's details changed for Mr Stewart Alexander Ramsay on 2018-08-09 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 14/09/2214 September 2022 | Appointment of Mr Mark Tweddle as a director on 2022-09-12 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-04-30 |
| 11/10/2111 October 2021 | Appointment of Mrs Samantha Ramsay as a secretary on 2021-06-11 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ALEXANDER RAMSAY / 11/12/2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 22/11/1722 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ALEXANDER RAMSAY / 09/12/2016 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE MARGARET GREEN / 09/12/2016 |
| 30/11/1630 November 2016 | 01/07/15 STATEMENT OF CAPITAL GBP 100 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 20/04/1620 April 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 100 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MISS CAROLINE MARGARET GREEN |
| 15/03/1615 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 07/11/157 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN SUTCLIFFE |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/02/1427 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 25/02/1325 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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