C.S.S. SYSTEMS LTD

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Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-13 with updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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12/07/2412 July 2024 Confirmation statement made on 2024-06-13 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/03/2330 March 2023 Memorandum and Articles of Association

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30/03/2330 March 2023 Change of share class name or designation

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Particulars of variation of rights attached to shares

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10/11/2210 November 2022 Change of details for Mr Steven James Shipp as a person with significant control on 2022-11-10

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10/11/2210 November 2022 Notification of Catherine Shipp as a person with significant control on 2022-11-10

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10/11/2210 November 2022 Change of details for Mrs Catherine Shipp as a person with significant control on 2022-11-10

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/07/2113 July 2021 Confirmation statement made on 2021-06-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/03/2115 March 2021 30/06/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM C/O ANOVA ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ

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12/12/1912 December 2019 30/06/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/03/191 March 2019 30/06/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES SHIPP

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM COLLARDS, 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY

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21/07/1121 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES SHIPP / 23/06/2010

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08/07/108 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/06/0925 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/07/089 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/08/0728 August 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/09/066 September 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/07/0515 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY

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15/07/0515 July 2005 REGISTERED OFFICE CHANGED ON 15/07/05

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/06/0430 June 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/04/0414 April 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 46 STRATHMORE GARDENS ROMFORD ESSEX RM12 4BW

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02/09/032 September 2003 REGISTERED OFFICE CHANGED ON 02/09/03 FROM: UNIT B2 THE SEEDBED CENTRE DAVIDSON WAY ROMFORD ESSEX RM7 0AZ

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14/08/0314 August 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/07/0217 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/07/0118 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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20/07/0020 July 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 NEW SECRETARY APPOINTED

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04/07/004 July 2000 SECRETARY RESIGNED

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04/07/004 July 2000 REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ

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04/07/004 July 2000 DIRECTOR RESIGNED

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23/06/0023 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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