CGI BOARD EVALUATION LIMITED

Company Documents

Date	Description
28/03/2528 March 2025	Accounts for a dormant company made up to 2024-06-30 View Document
14/11/2414 November 2024	Confirmation statement made on 2024-11-14 with no updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
21/02/2421 February 2024	Accounts for a dormant company made up to 2023-06-30 View Document
11/12/2311 December 2023	Confirmation statement made on 2023-12-09 with no updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
12/04/2312 April 2023	Accounts for a dormant company made up to 2022-06-30 View Document
09/12/229 December 2022	Confirmation statement made on 2022-12-09 with no updates View Document
30/11/2230 November 2022	Confirmation statement made on 2022-11-30 with no updates View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
20/12/2120 December 2021	Change of details for Cgi Nominees Ltd as a person with significant control on 2021-07-07 View Document
13/12/2113 December 2021	Confirmation statement made on 2021-11-30 with updates View Document
29/11/2129 November 2021	Change of details for Ukriat Nominees Ltd as a person with significant control on 2021-07-26 View Document
02/08/212 August 2021	Director's details changed for Mrs Cynthia Mora Spencer on 2021-08-01 View Document
02/08/212 August 2021	Appointment of Mrs Cynthia Mora Spencer as a director on 2021-08-01 View Document
02/08/212 August 2021	Termination of appointment of Robert Graham Ing as a director on 2021-07-30 View Document
20/07/2120 July 2021	Resolutions View Document
20/07/2120 July 2021	Certificate of change of name View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
22/06/2122 June 2021	Accounts for a dormant company made up to 2020-06-30 View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
30/03/2030 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View Document
02/12/192 December 2019	CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View Document
01/07/191 July 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
11/04/1911 April 2019	DIRECTOR APPOINTED MRS SARA KAYE DRAKE View Document
13/03/1913 March 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View Document
30/11/1830 November 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
21/03/1821 March 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View Document
08/12/178 December 2017	CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View Document
08/12/178 December 2017	CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
24/02/1724 February 2017	SECRETARY APPOINTED MRS CYNTHIA MORA SPENCER View Document
24/02/1724 February 2017	DIRECTOR APPOINTED MR ROBERT GRAHAM ING View Document
16/12/1616 December 2016	COMPANY NAME CHANGED ICSA BOARDROOM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/12/16 View Document
28/11/1628 November 2016	CONFIRMATION STATEMENT MADE ON 25/11/16, NO UPDATES View Document
09/11/169 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View Document
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
24/06/1624 June 2016	CURRSHO FROM 31/07/2016 TO 30/06/2016 View Document
22/04/1622 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View Document
03/11/153 November 2015	Annual return made up to 9 October 2015 with full list of shareholders View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
30/03/1530 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View Document
07/11/147 November 2014	APPOINTMENT TERMINATED, SECRETARY RUSSELL MORRICE View Document
15/10/1415 October 2014	Annual return made up to 9 October 2014 with full list of shareholders View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
24/04/1424 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View Document
24/03/1424 March 2014	REGISTERED OFFICE CHANGED ON 24/03/2014 FROM ICSA 16 PARK CRESCENT LONDON W1B 1AH View Document
25/11/1325 November 2013	Annual return made up to 9 October 2013 with full list of shareholders View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
29/04/1329 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View Document
05/11/125 November 2012	Annual return made up to 9 October 2012 with full list of shareholders View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
11/04/1211 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View Document
10/01/1210 January 2012	Annual return made up to 9 October 2011 with full list of shareholders View Document

06/12/116 December 2011	DIRECTOR APPOINTED SIMON OSBORNE View Document
13/09/1113 September 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON View Document
20/05/1120 May 2011	COMPANY NAME CHANGED ICSA LIMITED CERTIFICATE ISSUED ON 20/05/11 View Document
11/10/1011 October 2010	Annual return made up to 9 October 2010 with full list of shareholders View Document
02/08/102 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View Document
22/06/1022 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View Document
19/01/1019 January 2010	Annual return made up to 9 October 2009 with full list of shareholders View Document
17/12/0917 December 2009	DIRECTOR APPOINTED DAVID WILSON View Document
17/12/0917 December 2009	APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON View Document
18/05/0918 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View Document
05/12/085 December 2008	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View Document
13/05/0813 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View Document
29/11/0729 November 2007	NEW DIRECTOR APPOINTED View Document
29/11/0729 November 2007	DIRECTOR RESIGNED View Document
06/11/076 November 2007	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View Document
18/06/0718 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View Document
06/01/076 January 2007	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View Document
25/04/0625 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View Document
21/10/0521 October 2005	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View Document
06/06/056 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View Document
27/10/0427 October 2004	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View Document
29/03/0429 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View Document
07/11/037 November 2003	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View Document
12/03/0312 March 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View Document
31/12/0231 December 2002	REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 16 PARK CRESCENT LONDON W1N 4AH View Document
04/12/024 December 2002	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS View Document
14/05/0214 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View Document
20/03/0220 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
20/03/0220 March 2002	NEW SECRETARY APPOINTED View Document
20/03/0220 March 2002	SECRETARY RESIGNED View Document
05/11/015 November 2001	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS View Document
30/04/0130 April 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View Document
23/11/0023 November 2000	NEW SECRETARY APPOINTED View Document
23/11/0023 November 2000	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS View Document
23/11/0023 November 2000	SECRETARY RESIGNED View Document
19/10/0019 October 2000	COMPANY NAME CHANGED INSTITUTE OF DESKTOP PUBLISHING LIMITED CERTIFICATE ISSUED ON 27/07/00 View Document
12/04/0012 April 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View Document
04/11/994 November 1999	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS View Document
04/06/994 June 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View Document
27/10/9827 October 1998	RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS View Document
28/05/9828 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 View Document
20/10/9720 October 1997	RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS View Document
07/05/977 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 View Document
23/10/9623 October 1996	RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS View Document
20/09/9620 September 1996	NEW SECRETARY APPOINTED View Document
12/09/9612 September 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/06/9616 June 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 View Document
06/11/956 November 1995	REGISTERED OFFICE CHANGED ON 06/11/95 View Document
06/11/956 November 1995	RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS View Document
05/05/955 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 View Document
28/01/9528 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
02/12/942 December 1994	RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS View Document
08/06/948 June 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 View Document
15/11/9315 November 1993	RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS View Document
23/04/9323 April 1993	EXEMPTION FROM APPOINTING AUDITORS 31/03/93 View Document
23/04/9323 April 1993	S386 DISP APP AUDS 31/03/93 View Document
23/11/9223 November 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View Document
09/10/929 October 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CGI BOARD EVALUATION LIMITED

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