CS (EXETER) LIMITED
Company number 05500963 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Director's details changed for James Horton on 2025-10-10 · 2 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 17 May 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages | View document |
| 17 May 2026 | PARENT_ACC · 73 pages | View document |
| 20 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 20 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Apr 2026 | Termination of appointment of Roei Kaufman as a director on 2026-04-10 · 1 page | View document |
| 28 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Oct 2025 | Appointment of James Horton as a director on 2025-10-10 · 2 pages | View document |
| 14 Mar 2025 | PARENT_ACC · 75 pages | View document |
| 14 Mar 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages | View document |
| 19 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 19 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Dec 2024 | Registration of charge 055009630008, created on 2024-12-02 · 136 pages | View document |
| 4 Dec 2024 | Satisfaction of charge 055009630006 in full · 1 page | View document |
| 3 Dec 2024 | Satisfaction of charge 055009630007 in full · 1 page | View document |
| 31 Jul 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 25 pages | View document |
| 31 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 31 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 19 Jul 2024 | Appointment of Mr John Martin Henrich as a secretary on 2024-06-28 · 2 pages | View document |
| 19 Jul 2024 | Termination of appointment of Scott Brooker as a secretary on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | PARENT_ACC · 72 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 29 May 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Aug 2023 | Registration of charge 055009630007, created on 2023-07-31 · 149 pages | View document |
| 3 Aug 2023 | Registration of charge 055009630006, created on 2023-07-31 · 147 pages | View document |
| 1 Aug 2023 | Satisfaction of charge 055009630005 in full · 1 page | View document |
| 1 Aug 2023 | Satisfaction of charge 055009630003 in full · 1 page | View document |
| 18 Jul 2023 | Accounts for a small company made up to 2021-12-31 · 31 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 25 Apr 2023 | Director's details changed for Mr Roei Kaufman on 2020-03-31 · 2 pages | View document |
| 5 Jan 2023 | Satisfaction of charge 055009630004 in full · 1 page | View document |
| 21 Dec 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 29 Sep 2022 | Registration of charge 055009630005, created on 2022-09-09 · 98 pages | View document |
| 28 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 2 Mar 2022 | Termination of appointment of Nigel Kravitz as a secretary on 2022-03-01 · 1 page | View document |
| 2 Mar 2022 | Appointment of Scott Brooker as a secretary on 2022-03-01 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Nigel Kravitz as a secretary on 2022-01-27 · 2 pages | View document |
| 27 Jan 2022 | Termination of appointment of Fiona Elizabeth Smith as a secretary on 2022-01-27 · 1 page | View document |
| 25 Oct 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | View document |
| 20 Apr 2018 | DIRECTOR APPOINTED CLARE LOUISE BINNS | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MERAV KEREN | View document |
| 7 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055009630003 | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MR ROEI KAUFMAN | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ARIEL BOUSKILA | View document |
| 21 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ELIZABETH SMITH / 24/10/2016 | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR LYN GOLEBY | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MR ARIEL NISIM BOUSKILA | View document |
| 24 Oct 2016 | Registered office address changed from , Power Road Studios 114 Power Road, Chiswick, London, W4 5PY to 8th Floor Vantage London Great West Road Brentford TW8 9AG on 2016-10-24 · 1 page | View document |
| 24 Oct 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM POWER ROAD STUDIOS 114 POWER ROAD CHISWICK LONDON W4 5PY | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED KEREN KEDEM | View document |
| 25 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 01/01/15 | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK | View document |
| 9 Sep 2014 | SECTION 519 | View document |
| 2 Sep 2014 | SECTION 519 CA 2006 | View document |
| 11 Aug 2014 | FULL ACCOUNTS MADE UP TO 26/12/13 | View document |
| 9 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMTED | View document |
| 14 Oct 2013 | SECRETARY APPOINTED FIONA ELIZABETH SMITH | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 12 Jul 2013 | Registered office address changed from , Hardy House 16-18, Beak Street, London, W1F 9rd, United Kingdom on 2013-07-12 · 2 pages | View document |
| 12 Jul 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Jul 2013 | ADOPT ARTICLES 20/06/2013 | View document |
| 12 Jul 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM HARDY HOUSE 16-18 BEAK STREET LONDON W1F 9RD UNITED KINGDOM | View document |
| 10 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Feb 2013 | SECTION 519 | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED PHILIP BOWCOCK | View document |
| 10 Jan 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 10 Jan 2013 | Registered office address changed from , Seventh Floor 90 High Holborn, London, WC1V 6XX on 2013-01-10 · 1 page | View document |
| 8 Jan 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM HARDY HOUSE 16-18 BEAK STREET LONDON W1F 9RD | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY STANFORD | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEAKER | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON RELPH | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR OATEY | View document |
| 8 Jan 2013 | CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMTED | View document |
| 8 Jan 2013 | Registered office address changed from , Hardy House, 16-18 Beak Street, London, W1F 9rd on 2013-01-08 · 2 pages | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED STEPHEN MARK WIENER | View document |
| 16 Jul 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES PEAKER | View document |
| 6 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 6 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS | View document |
| 13 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 30 Aug 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 14 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Sep 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE MICHAEL RELPH / 06/07/2010 | View document |
| 15 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 21 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR OATEY / 07/07/2008 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | DIRECTOR RESIGNED | View document |
| 24 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | SECRETARY RESIGNED | View document |
| 2 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 2 Aug 2005 | DIRECTOR RESIGNED | View document |
| 2 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2005 | 287 · 1 page | View document |
| 2 Aug 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR | View document |
| 6 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |