CSW AUTOMOTIVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Total exemption full accounts made up to 2024-11-30 |
| 29/01/2529 January 2025 | Director's details changed for Alex Francis Wood on 2025-01-28 |
| 29/01/2529 January 2025 | Registered office address changed from C/O Sempar, Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ United Kingdom to C/O Sempar, Office 2. 026 Innovation Centre 7 Keele University Keele Staffordshire ST5 5NU on 2025-01-29 |
| 29/01/2529 January 2025 | Director's details changed for Mr Cyrus Edward Satongar on 2025-01-28 |
| 29/01/2529 January 2025 | Director's details changed for Mr Brett Daniel Cartwright on 2025-01-28 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Notification of a person with significant control statement |
| 03/05/233 May 2023 | Cessation of Alexander Francis Wood as a person with significant control on 2023-04-05 |
| 02/05/232 May 2023 | Cessation of Brett Daniel Cartwright as a person with significant control on 2023-04-05 |
| 02/05/232 May 2023 | Cessation of Cyrus Edward Satongar as a person with significant control on 2023-04-05 |
| 25/04/2325 April 2023 | Memorandum and Articles of Association |
| 25/04/2325 April 2023 | Change of share class name or designation |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/11/228 November 2022 | Change of details for Mr Alexander Francis Wood as a person with significant control on 2022-05-16 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 07/11/227 November 2022 | Director's details changed for Mr Brett Daniel Cartwright on 2022-05-16 |
| 07/11/227 November 2022 | Director's details changed for Alex Francis Wood on 2022-05-16 |
| 07/11/227 November 2022 | Director's details changed for Mr Cyrus Edward Satongar on 2022-05-16 |
| 07/11/227 November 2022 | Director's details changed for Mr Brett Daniel Cartwright on 2022-08-06 |
| 07/11/227 November 2022 | Change of details for Mr Brett Daniel Cartwright as a person with significant control on 2022-08-06 |
| 07/11/227 November 2022 | Change of details for Mr Cyrus Edward Satongar as a person with significant control on 2022-05-16 |
| 07/11/227 November 2022 | Change of details for Mr Brett Daniel Cartwright as a person with significant control on 2022-05-16 |
| 16/05/2216 May 2022 | Registered office address changed from C/O Sempar Accountancy and Tax Limited Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF England to C/O Sempar, Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 2022-05-16 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 11/10/1911 October 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 13 HIGH STREET EAST GLOSSOP SK13 8DA UNITED KINGDOM |
| 12/08/1912 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 31/10/1831 October 2018 | DISS40 (DISS40(SOAD)) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 29/10/1829 October 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 05/11/155 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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