CSS EUROPE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 21/05/2521 May 2025 | Director's details changed for Mr Benjamin Robert Edgar Cockroft on 2025-05-21 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 27/03/2427 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/05/2331 May 2023 | Director's details changed for Ms Emma Strain on 2023-05-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 09/05/239 May 2023 | Appointment of Mr Benjamin Robert Edgar Cockroft as a director on 2023-05-04 |
| 08/11/228 November 2022 | Director's details changed for Mr Trevor Richard Thomas on 2022-09-16 |
| 18/10/2218 October 2022 | Current accounting period extended from 2023-03-31 to 2023-06-30 |
| 12/05/2212 May 2022 | Director's details changed for Mr Jonathan Paul Cockroft on 2022-05-11 |
| 11/05/2211 May 2022 | Director's details changed for Mr Syed Abbas Kazmi on 2022-05-11 |
| 11/05/2211 May 2022 | Director's details changed for Ms Emma Strain on 2022-05-11 |
| 11/05/2211 May 2022 | Registered office address changed from Unit 3 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU to Unit 3 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 2022-05-11 |
| 11/05/2211 May 2022 | Director's details changed for Mrs Clare Louise Cockroft on 2022-05-11 |
| 11/05/2211 May 2022 | Director's details changed for Mr Trevor Richard Thomas on 2022-05-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Certificate of change of name |
| 01/07/211 July 2021 | Termination of appointment of Kojo Agyekumhene as a director on 2021-07-01 |
| 22/06/2122 June 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/01/2113 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE COCKROFT / 31/07/2020 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL COCKCROFT / 31/07/2020 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA STRAIN / 20/06/2019 |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MS EMMA STRAIN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/08/186 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/10/1717 October 2017 | ADOPT ARTICLES 26/09/2017 |
| 11/10/1711 October 2017 | SUB-DIVISION 25/09/17 |
| 11/10/1711 October 2017 | ADOPT ARTICLES 25/09/2017 |
| 11/10/1711 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MRS CLARE LOUISE COCKROFT |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR JAMES IBBOTSON |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY CLARE COCKROFT |
| 02/08/172 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOJO AGYEKUMHENE / 09/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ABBAS KAZMI / 09/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL COCKCROFT / 09/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL COCKCROFT / 09/03/2017 |
| 09/03/179 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE COCKROFT / 09/03/2017 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLAXTON |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RICHARD THOMAS / 06/10/2016 |
| 10/06/1610 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR DOMINIC CLAXTON |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/06/159 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ABBAS KAZMI / 03/07/2014 |
| 02/07/142 July 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 104 |
| 02/07/142 July 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR SYED ABBAS KAZMI |
| 02/07/142 July 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 104 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/06/133 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR KOJO AGYEKUMHENE |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/12/1210 December 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 9 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/06/112 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 29/11/1029 November 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/06/1025 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL COCKCROFT / 09/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR TREVOR RICHARD THOMAS |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM SOFTWARE HOUSE 136 MAIN STREET ALREWAS BURTON ON TRENT STAFFORDSHIRE DE13 7ED |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | ALTER ARTICLES 11/02/2009 |
| 18/02/0918 February 2009 | ALTER MEMORANDUM 11/02/2009 |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/05/089 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SLAUGHTER |
| 09/05/079 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/033 June 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: MOAT HOUSE,MILL BARN BARN END ROAD,ACTON TRUSSELL STAFFORD STAFFORDSHIRE |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | S386 DISP APP AUDS 09/05/96 |
| 30/05/9630 May 1996 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | SECRETARY RESIGNED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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