C S G (USHERS) LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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17/12/2417 December 2024 Secretary's details changed for Ms Margaret Nancy Taylor on 2021-09-11

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10/07/2410 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/10/2330 October 2023 Purchase of own shares.

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20/10/2320 October 2023 Cancellation of shares. Statement of capital on 2022-09-12

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19/10/2319 October 2023 Confirmation statement made on 2023-09-15 with no updates

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09/08/239 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-04-30

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-07 with updates

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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03/11/213 November 2021 Director's details changed for Mr Roderick George Usher on 2021-11-02

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03/11/213 November 2021 Director's details changed for Mr Michael David Barker on 2021-11-02

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/11/2030 November 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 1 BROOK COURT, BLAKENEY ROAD BECKENHAM KENT BR1 1HG

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARKER / 07/01/2020

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES URIE USHER / 07/01/2020

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03/11/193 November 2019 DIRECTOR APPOINTED MR CHARLES URIE USHER

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09/10/199 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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02/11/182 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARKER / 20/12/2017

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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11/01/1811 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/10/165 October 2016 DIRECTOR APPOINTED MR MICHAEL DAVID BARKER

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/02/1623 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/02/1519 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/03/144 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GEORGE USHER / 02/05/2013

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KAHL SCOTT FARRENS / 02/05/2013

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16/05/1316 May 2013 APPOINTMENT TERMINATED, SECRETARY KAHL FARRENS

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02/05/132 May 2013 SECRETARY APPOINTED MS MARGARET NANCY TAYLOR

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/03/1315 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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01/03/121 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/02/1111 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/03/1017 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/03/1017 March 2010 COMPANY NAME CHANGED I M S (USHERS) LIMITED CERTIFICATE ISSUED ON 17/03/10

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18/02/1018 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GEORGE USHER / 02/01/2010

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06/10/096 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/02/0916 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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18/03/0818 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/02/0826 February 2008 SECRETARY APPOINTED MR KAHL SCOTT FARRENS

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26/02/0826 February 2008 DIRECTOR APPOINTED MR KAHL SCOTT FARRENS

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25/02/0825 February 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/04/2009

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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07/02/087 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/02/087 February 2008 DIRECTOR RESIGNED

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07/02/087 February 2008 SECRETARY RESIGNED

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