C.S.S. SOLUTIONS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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12/05/2512 May 2025 Application to strike the company off the register

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03/05/253 May 2025 Unaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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10/08/2410 August 2024 Unaudited abridged accounts made up to 2023-11-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-04 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/08/2315 August 2023 Unaudited abridged accounts made up to 2022-11-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-04 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/07/2128 July 2021 Unaudited abridged accounts made up to 2020-11-30

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08/07/218 July 2021 Confirmation statement made on 2021-06-04 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/07/209 July 2020 30/11/19 UNAUDITED ABRIDGED

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/07/1930 July 2019 30/11/18 UNAUDITED ABRIDGED

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/07/1830 July 2018 30/11/17 UNAUDITED ABRIDGED

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/07/1616 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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20/06/1620 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/08/156 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/06/1524 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/09/1415 September 2014 Annual return made up to 4 June 2014 with full list of shareholders

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15/09/1415 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WOOD / 01/05/2014

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 16 WYNCLIFFE GARDENS PENTWYN CARDIFF CF23 7FA UNITED KINGDOM

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 21 WENTWORTH LANE ST. MELLONS CARDIFF CF3 0LH WALES

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/06/1313 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/06/126 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/06/1127 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/07/1014 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURCH / 04/06/2010

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 1 GREENACRE DRIVE CARDIFF GATE PONPRENNAU CARDIFF CF23 8PA

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/06/096 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 SECRETARY APPOINTED MR DAVID WOOD

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05/06/095 June 2009 APPOINTMENT TERMINATED SECRETARY JONATHAN MURCH

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WOOD

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08/09/088 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/08/084 August 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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25/07/0725 July 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/06/0621 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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16/06/0516 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0516 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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31/08/0431 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/049 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04

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14/06/0314 June 2003 REGISTERED OFFICE CHANGED ON 14/06/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA

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14/06/0314 June 2003 SECRETARY RESIGNED

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14/06/0314 June 2003 DIRECTOR RESIGNED

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14/06/0314 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0314 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/034 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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