CS TECHNOLOGY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Final Gazette dissolved following liquidation |
| 25/07/2525 July 2025 New | Final Gazette dissolved following liquidation |
| 25/04/2525 April 2025 | Return of final meeting in a members' voluntary winding up |
| 17/12/2417 December 2024 | Appointment of a voluntary liquidator |
| 17/12/2417 December 2024 | Removal of liquidator by court order |
| 17/12/2417 December 2024 | Removal of liquidator by court order |
| 20/09/2420 September 2024 | Registered office address changed from 7th Floor 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-20 |
| 03/09/243 September 2024 | Registered office address changed from 20 st Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-03 |
| 03/09/243 September 2024 | Liquidators' statement of receipts and payments to 2024-06-28 |
| 04/10/234 October 2023 | Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-04 |
| 26/08/2326 August 2023 | Liquidators' statement of receipts and payments to 2023-06-28 |
| 29/03/2229 March 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 |
| 18/02/2218 February 2022 | Register inspection address has been changed from Mackrell. Savoy Hill House Savoy Hill London WC2R 0BU England to 1 Plantation Place 30 Fenchurch Street London EC3M 3BD |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 31/01/2231 January 2022 | Termination of appointment of Anthony Jan Rice as a director on 2022-01-28 |
| 24/12/2124 December 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 28/07/2128 July 2021 | Notification of Accenture (Uk) Limited as a person with significant control on 2021-07-02 |
| 28/07/2128 July 2021 | Cessation of John Rosato as a person with significant control on 2021-07-02 |
| 26/07/2126 July 2021 | Termination of appointment of John Rosato as a director on 2021-07-01 |
| 22/07/2122 July 2021 | Appointment of Mr Anthony Rice as a director on 2021-07-01 |
| 22/07/2122 July 2021 | Appointment of Mr John Anthony Mclaughlin as a director on 2021-07-01 |
| 22/07/2122 July 2021 | Appointment of Mr Daniel Kenneth Burton as a director on 2021-07-01 |
| 22/07/2122 July 2021 | Appointment of Mr Derek Boyd Simpson as a director on 2021-07-01 |
| 22/07/2122 July 2021 | Registered office address changed from 3rd Floor 21 Ironmonger Lane London EC2V 8EY to 1 Plantation Place 30 Fenchurch Street London EC3M 3BD on 2021-07-22 |
| 28/12/2028 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 14/02/2014 February 2020 | SAIL ADDRESS CHANGED FROM: C/O MACKRELL TURNER GARRETT SAVOY HILL HOUSE SAVOY HILL LONDON WC2R 0BU ENGLAND |
| 16/01/2016 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN PROVINS / 16/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 20/02/1920 February 2019 | SAIL ADDRESS CREATED |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 100 |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY FRANK FAVIA |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | SECRETARY APPOINTED MR KEITH JOHN PROVINS |
| 23/03/1523 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | SECRETARY APPOINTED FRANK FAVIA |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TUCKER |
| 10/04/1310 April 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/03/1214 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSATO / 09/02/2012 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/02/1123 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TUCKER / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSATO / 01/10/2009 |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 7-8 FREDERICKS PLACE LONDON EC2R 8HY |
| 29/06/0929 June 2009 | |
| 13/02/0913 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 7-8 FREDERICK PLACE LONDON EC2R 8HY |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS; AMEND |
| 29/04/0329 April 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 16/02/0116 February 2001 | |
| 16/02/0116 February 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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