C-SERV GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Change of details for Miss Amy Lauren Gibson as a person with significant control on 2021-10-15 |
| 23/04/2523 April 2025 | Director's details changed for Miss Amy Lauren Gibson on 2021-10-15 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Cancellation of shares. Statement of capital on 2023-06-30 |
| 10/11/2310 November 2023 | Purchase of own shares. |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Termination of appointment of Tania Suzannah Jayne Gibson as a director on 2022-04-30 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/05/213 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084702430001 |
| 16/04/2116 April 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/04/2021 |
| 09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 19/03/2119 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY LAUREN GIBSON / 19/03/2021 |
| 19/03/2119 March 2021 | CESSATION OF STUART GIBSON (DECEASED) AS A PSC |
| 19/03/2119 March 2021 | CESSATION OF TANIA SUZANNAH JAYNE GIBSON AS A PSC |
| 19/03/2119 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA SUZANNAH JAYNE GIBSON |
| 19/03/2119 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY LAUREN GIBSON |
| 19/03/2119 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA GIBSON / 19/03/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/11/2018 November 2020 | CURREXT FROM 30/12/2020 TO 31/12/2020 |
| 05/11/205 November 2020 | REGISTERED OFFICE CHANGED ON 05/11/2020 FROM 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE ENGLAND |
| 06/10/206 October 2020 | ARTICLES OF ASSOCIATION |
| 06/10/206 October 2020 | ADOPT ARTICLES 07/09/2020 |
| 11/09/2011 September 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENDALL |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MISS AMY LAUREN GIBSON |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 17/04/2017 April 2020 | PSC'S CHANGE OF PARTICULARS / STUART GIBSON / 16/10/2019 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 29/11/1929 November 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MRS TANIA GIBSON |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR WILLIAM NOEL ANGUS KENDALL |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART GIBSON |
| 26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN UNITED KINGDOM |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GIBSON / 28/05/2019 |
| 16/04/1916 April 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 100.0 |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CESSATION OF CONSOL PARTNERS (HOLDINGS) LIMITED AS A PSC |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSE |
| 31/05/1731 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM NEW BROAD STREET HOUSE NEW BROAD STREET 4TH FLOOR LONDON EC2M 1NH |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR PETER ADAM ROSE |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC COHEN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HUBERT |
| 11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084702430001 |
| 13/10/1613 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/04/1629 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/04/1522 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/148 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/05/1323 May 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 26/04/1326 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1326 April 2013 | COMPANY NAME CHANGED C-SERVE GLOBAL LIMITED CERTIFICATE ISSUED ON 26/04/13 |
| 02/04/132 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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