CAPITAL SYSTEM ENGINEERS LIMITED

Company Documents

DateDescription
02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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07/02/237 February 2023 Application to strike the company off the register

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01/02/221 February 2022 Confirmation statement made on 2021-12-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/08/198 August 2019 31/12/18 UNAUDITED ABRIDGED

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 4 MORETON CLOSE TIPTON DY4 0DG ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/10/184 October 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 2 MORETON CLOSE TIPTON WEST MIDLANDS DY4 0DG ENGLAND

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04/10/184 October 2018 31/12/17 UNAUDITED ABRIDGED

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/10/1625 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 3 FERN LEYS FINCHFIELD WOLVERHAMPTON WEST MIDLANDS WV3 9EJ

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26/01/1626 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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26/02/1526 February 2015 Annual return made up to 22 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 Annual return made up to 22 December 2011 with full list of shareholders

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15/02/1115 February 2011 22/12/10 STATEMENT OF CAPITAL GBP 1

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17/01/1117 January 2011 DIRECTOR APPOINTED DAVID OWEN BRISCOE

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17/01/1117 January 2011 SECRETARY APPOINTED DAVID OWEN BRISCOE

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14/01/1114 January 2011 DIRECTOR APPOINTED PAUL THOMAS FLAVIN

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 9A HIGH GROSVENOR WORFIELD BRIDGNORTH SHROPSHIRE WV15 5PN UNITED KINGDOM

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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22/12/1022 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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