CGR INTEGRATED SERVICES LIMITED
Company number 04812274 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Unaudited abridged accounts made up to 2025-06-30 · 6 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 8 May 2025 | Unaudited abridged accounts made up to 2024-06-30 · 6 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Cosmin Gabriel Rosculete on 2024-12-12 · 2 pages | View document |
| 9 Jan 2025 | Change of details for Mr Cosmin Gabriel Rosculete as a person with significant control on 2024-12-12 · 2 pages | View document |
| 7 Jan 2025 | Registered office address changed from 24 Salcombe Road Ashford TW15 3BS England to 1-6 Fawns Manor House Fawns Manor Close, Bedfont Feltham Greater London TW14 8EN on 2025-01-07 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Unaudited abridged accounts made up to 2023-06-30 · 6 pages | View document |
| 28 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jun 2023 | Change of details for Mr Cosmin Gabriel Rosculete as a person with significant control on 2023-06-27 · 2 pages | View document |
| 31 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 6 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Apr 2022 | Termination of appointment of Manuela Oldano as a director on 2022-03-01 · 1 page | View document |
| 4 Apr 2022 | Cessation of Manuela Oldano as a person with significant control on 2022-03-01 · 1 page | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 21 Jul 2021 | Unaudited abridged accounts made up to 2020-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Jun 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Apr 2019 | COMPANY NAME CHANGED CGR (CG ROSCULETE) LIMITED CERTIFICATE ISSUED ON 04/04/19 | View document |
| 29 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 13 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR GABRIEL ROSCULETE / 12/12/2018 | View document |
| 13 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL ROSCULETE / 12/12/2018 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 17 Aug 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM CROWN HOUSE, SUITE 419-420, 4TH FLOOR NORTH CIRCULAR ROAD LONDON NW10 7PN ENGLAND | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL ROSCULETE | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANUELA OLDANO | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Jun 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 189 PICCADILLY LONDON W1J 9ES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL ROSCULETE / 10/07/2015 | View document |
| 13 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MANUELA OLDANO / 10/07/2015 | View document |
| 13 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM C/O BSS ASSOCIATES LIMITED 116 SUSSEX GARDENS LONDON W2 1UA | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Jun 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY GABRIEL ROSCULETE | View document |
| 8 Sep 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 8 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MANUELA OLDANO / 26/06/2011 | View document |
| 8 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL ROSCULETE / 26/06/2011 | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Oct 2010 | COMPANY NAME CHANGED R GABRIEL LIMITED CERTIFICATE ISSUED ON 27/10/10 | View document |
| 27 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANUELA OLDANO / 26/06/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL ROSCULETE / 26/06/2010 | View document |
| 26 Aug 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 4 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Aug 2010 | CHANGE OF NAME 28/07/2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Mar 2010 | CHANGE OF NAME 15/03/2010 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 8 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Jul 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: B S S ASSOCIATES LTD RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD | View document |
| 9 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | DIRECTOR RESIGNED | View document |
| 23 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | SECRETARY RESIGNED | View document |
| 10 Jul 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 26 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |