CGI PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 14/02/2514 February 2025 | Accounts for a small company made up to 2024-06-30 |
| 02/04/242 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 05/04/235 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 29/11/2229 November 2022 | Termination of appointment of William James Booth as a director on 2022-10-15 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-27 with updates |
| 22/02/2222 February 2022 | Appointment of Mrs Cynthia Mora-Spencer as a director on 2022-02-15 |
| 22/02/2222 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 20/12/2120 December 2021 | Change of details for Cgi Nominees Limited as a person with significant control on 2021-07-07 |
| 29/11/2129 November 2021 | Change of details for Ukriat Nominees Limited as a person with significant control on 2021-07-26 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 09/12/199 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MRS SARA KAYE DRAKE |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 12/02/1812 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/02/1724 February 2017 | SECRETARY APPOINTED MRS CYNTHIA MORA SPENCER |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLENNIE |
| 27/06/1627 June 2016 | CURRSHO FROM 31/07/2016 TO 30/06/2016 |
| 18/04/1618 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 11/03/1611 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MS CHARIS ELIZABETH EVANS |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RICHARDS |
| 03/06/153 June 2015 | AUDITOR'S RESIGNATION |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 31/03/1531 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BOOTH / 01/01/2015 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MORRICE |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KINGSLEY OSBORNE / 24/03/2014 |
| 18/09/1418 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL MARTIN MORRICE / 24/03/2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH RICHARDS / 24/03/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR JOHN GLENNIE / 24/03/2014 |
| 14/04/1414 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM ICSA 16 PARK CRESCENT LONDON W1B 1AH |
| 18/02/1418 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 10/10/1310 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1310 October 2013 | COMPANY NAME CHANGED ICSA INFORMATION & TRAINING LIMITED CERTIFICATE ISSUED ON 10/10/13 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE GRIST TAYLOR |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TOMPKINS |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR JOHN GLENNIE |
| 24/04/1324 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES BOOTH |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 23/04/1223 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR APPOINTED SIMON OSBORNE |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 29/03/1129 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON BROADBENT |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR NIGEL WILLIAM ALAN TOMPKINS |
| 17/06/1017 June 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE GRIST TAYLOR / 27/03/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET BROADBENT / 27/03/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH RICHARDS / 27/03/2010 |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED DAVID WILSON |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER DICKINSON |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED ICSA PUBLISHING LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/03/0712 March 2007 | AUDITOR'S RESIGNATION |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 16 PARK CRESCENT LONDON W1N 4AH |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | AUDITOR'S RESIGNATION |
| 19/06/0119 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/08/975 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | NEW SECRETARY APPOINTED |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | SECRETARY RESIGNED |
| 20/11/9220 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9226 March 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9226 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9226 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9227 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS; AMEND |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 01/05/901 May 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | DIRECTOR RESIGNED |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/8826 September 1988 | AUDITOR'S RESIGNATION |
| 27/05/8827 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 06/05/886 May 1988 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
| 26/04/8826 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/8728 April 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 27/07/8127 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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