CompaniesInTheUK

CENTRAL STORAGE SYSTEMS LIMITED

Company number 01600111 ·

Active

122 filings

Date Filing
2 Jan 2026 Confirmation statement made on 2025-12-30 with no updates · 3 pages View document
12 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
3 Sep 2025 Termination of appointment of Sean Lee Roberts as a director on 2025-05-01 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
2 Jan 2025 Confirmation statement made on 2024-12-30 with no updates · 3 pages View document
29 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
2 Jan 2024 Confirmation statement made on 2023-12-30 with no updates · 3 pages View document
28 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
4 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-30 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
5 Jan 2022 Confirmation statement made on 2021-12-30 with no updates · 3 pages View document
10 Dec 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
16 Sep 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES View document
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
21 May 2019 PREVEXT FROM 31/08/2018 TO 31/01/2019 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES View document
2 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN PAUL ROBERTS / 30/12/2018 View document
2 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN ROBERTS / 30/12/2018 View document
2 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEE ROBERTS / 30/12/2018 View document
2 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / ANNE ROBERTS / 30/12/2018 View document
1 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES View document
6 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES View document
1 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 Jan 2016 Annual return made up to 30 December 2015 with full list of shareholders View document
6 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
5 Jan 2015 Annual return made up to 30 December 2014 with full list of shareholders View document
7 Sep 2014 ADOPT ARTICLES 11/04/2014 View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
13 Jan 2014 Annual return made up to 30 December 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
14 Aug 2013 DIRECTOR APPOINTED MR DEAN PAUL ROBERTS View document
14 Aug 2013 DIRECTOR APPOINTED MR SEAN LEE ROBERTS View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
10 Jan 2013 Annual return made up to 30 December 2012 with full list of shareholders View document
7 Dec 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 221D IKON INDUSTRIAL ESTATE DROITWICH ROAD, HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4EU View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
11 Jan 2012 Annual return made up to 30 December 2011 with full list of shareholders View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 · 7 pages View document
14 Jan 2011 Annual return made up to 30 December 2010 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
26 May 2010 26/05/10 STATEMENT OF CAPITAL GBP 7000 View document
26 May 2010 26/05/10 STATEMENT OF CAPITAL GBP 7000 View document
26 May 2010 26/05/10 STATEMENT OF CAPITAL GBP 7000 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN ROBERTS / 05/01/2010 · 2 pages View document
31 Mar 2010 Annual return made up to 30 December 2009 with full list of shareholders View document
19 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
5 Jan 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View document
23 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
4 Jan 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View document
13 Feb 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS View document
30 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
18 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
16 Feb 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View document
15 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
2 Feb 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS View document
25 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
28 Jan 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS View document
16 Dec 2003 VARYING SHARE RIGHTS AND NAMES View document
16 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
27 Jan 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS View document
7 Jan 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS View document
28 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
9 Nov 2001 £ NC 10000/20000 01/11/ View document
9 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
11 Jan 2001 REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 221D IKON INDUSTRIAL ESTATE DROITWICH ROAD KIDDERMINSTER DUDLEY DY10 4EU View document
9 Jan 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS View document
23 Nov 2000 REGISTERED OFFICE CHANGED ON 23/11/00 FROM: EIGHTH FLOOR MANDER HOUSE WOLVERHAMPTON WEST MIDLANDS WV1 3NF View document
20 Sep 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Sep 2000 ALTER ARTICLES 12/09/00 View document
22 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
3 May 2000 REGISTERED OFFICE CHANGED ON 03/05/00 FROM: BDO STOY HAYWARD SUITE 3 RUMER HILL BUSINESS ESTATE CANNOCK STAFFORDSHIRE WS11 3ET View document
23 Jan 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS View document
4 Jul 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
16 Mar 1999 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS View document
12 Mar 1999 COMPANY NAME CHANGED EURODECK (UK) LIMITED CERTIFICATE ISSUED ON 15/03/99 View document
10 Mar 1999 NEW SECRETARY APPOINTED View document
10 Mar 1999 SECRETARY RESIGNED View document
10 Mar 1999 DIRECTOR RESIGNED View document
2 Oct 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
14 Jan 1998 FULL ACCOUNTS MADE UP TO 31/08/96 View document
25 Feb 1997 RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS View document
17 Feb 1997 NEW DIRECTOR APPOINTED View document
17 Feb 1997 DIRECTOR RESIGNED View document
17 Feb 1997 REGISTERED OFFICE CHANGED ON 17/02/97 FROM: UNIT 9 HARTLEBURY TRADING EST HARTLEBURY KIDDERMINSTER WORCESTERSHIRE SY10 4JB View document
2 Oct 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
24 Sep 1996 RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS View document
6 Mar 1996 REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 33 BEALEYS LANE BLOXWICH WALSALL WEST MIDLANDS WS3 2JU View document
4 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
23 Feb 1995 RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS View document
15 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
12 Mar 1994 RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS View document
10 Mar 1994 DIRECTOR RESIGNED View document
10 Mar 1994 DIRECTOR RESIGNED View document
10 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
31 Jan 1993 RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS View document
2 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
20 Mar 1992 COMPANY NAME CHANGED NUPLAN DESIGN LIMITED CERTIFICATE ISSUED ON 23/03/92 View document
23 Jan 1992 RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS View document
22 Aug 1991 REGISTERED OFFICE CHANGED ON 22/08/91 FROM: CROXSTALLS ROAD BLOXWICH WEST MIDLANDS WS3 2XU View document
16 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
29 Jan 1991 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View document
29 Jan 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
29 Jan 1991 DIRECTOR RESIGNED View document
29 Jan 1991 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
16 Jan 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
16 Jan 1989 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
2 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
19 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
19 May 1987 RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS View document