C S L INTEGRATION LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
25/04/2525 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
22/05/2322 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
22/04/2222 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
02/07/212 July 2021 | Change of details for Mr Lance Christopher James Frampton as a person with significant control on 2021-04-23 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
19/03/2119 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
25/04/2025 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE CHRISTOPHER JAMES FRAMPTON / 19/08/2019 |
19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / MR LANCE CHRISTOPHER JAMES FRAMPTON / 19/08/2019 |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
02/05/182 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN GRIFFITHS / 31/03/2018 |
02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN GRIFFITHS / 31/03/2018 |
02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE CHRISTOPHER JAMES FRAMPTON / 31/03/2018 |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRIFFITHS / 31/03/2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
21/04/1621 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE CHRISTOPHER JAMES FRAMPTON / 31/05/2015 |
16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 20 BROADWICK STREET LONDON W1F 8HT |
22/04/1522 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
29/05/1429 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041858600003 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 20 BROADWICK STREET LONDON WF1 8HT |
19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
01/10/131 October 2013 | DIRECTOR APPOINTED MR MARK ANDERSON |
09/07/139 July 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
06/07/126 July 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
04/05/114 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 2 SHERATON STREET LONDON W1F 8BH |
26/04/1026 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
05/05/095 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
08/04/098 April 2009 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
07/05/087 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED |
04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
05/10/075 October 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
03/07/063 July 2006 | COMPANY NAME CHANGED COMPUTANET SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/07/06 |
11/04/0611 April 2006 | NC INC ALREADY ADJUSTED 21/03/06 |
10/04/0610 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
25/05/0525 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 30 FAIRFIELD WAY EPSOM SURREY KT19 0EF |
01/09/041 September 2004 | SECRETARY RESIGNED |
01/09/041 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/07/0421 July 2004 | COMPANY NAME CHANGED OFFICE MEDIA UK LIMITED CERTIFICATE ISSUED ON 21/07/04 |
16/04/0416 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
13/05/0313 May 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
09/08/029 August 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
26/04/0126 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/04/0126 April 2001 | DIRECTOR RESIGNED |
23/03/0123 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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