CS TECHNOLOGY (UK) LIMITED
Company number 04157188 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 25 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Apr 2025 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 17 Dec 2024 | Appointment of a voluntary liquidator · 33 pages | View document |
| 17 Dec 2024 | Removal of liquidator by court order · 32 pages | View document |
| 17 Dec 2024 | Removal of liquidator by court order · 32 pages | View document |
| 20 Sep 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 · 3 pages | View document |
| 3 Sep 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 · 3 pages | View document |
| 3 Sep 2024 | Liquidators' statement of receipts and payments to 2024-06-28 · 13 pages | View document |
| 4 Oct 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 · 2 pages | View document |
| 26 Aug 2023 | Liquidators' statement of receipts and payments to 2023-06-28 · 16 pages | View document |
| 29 Mar 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 · 1 page | View document |
| 18 Feb 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 · 1 page | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 4 pages | View document |
| 31 Jan 2022 | Termination of appointment of Anthony Jan Rice as a director on 2022-01-28 · 1 page | View document |
| 24 Dec 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page | View document |
| 28 Jul 2021 | Notification of Accenture (Uk) Limited as a person with significant control on 2021-07-02 · 2 pages | View document |
| 28 Jul 2021 | Cessation of John Rosato as a person with significant control on 2021-07-02 · 1 page | View document |
| 26 Jul 2021 | Termination of appointment of John Rosato as a director on 2021-07-01 · 1 page | View document |
| 22 Jul 2021 | Appointment of Mr Anthony Rice as a director on 2021-07-01 · 2 pages | View document |
| 22 Jul 2021 | Appointment of Mr John Anthony Mclaughlin as a director on 2021-07-01 · 2 pages | View document |
| 22 Jul 2021 | Appointment of Mr Daniel Kenneth Burton as a director on 2021-07-01 · 2 pages | View document |
| 22 Jul 2021 | Appointment of Mr Derek Boyd Simpson as a director on 2021-07-01 · 2 pages | View document |
| 22 Jul 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 · 1 page | View document |
| 28 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 14 Feb 2020 | SAIL ADDRESS CHANGED FROM: C/O MACKRELL TURNER GARRETT SAVOY HILL HOUSE SAVOY HILL LONDON WC2R 0BU ENGLAND | View document |
| 16 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN PROVINS / 16/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Feb 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 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 20 Feb 2019 | SAIL ADDRESS CREATED | View document |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 May 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY FRANK FAVIA | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 May 2015 | SECRETARY APPOINTED MR KEITH JOHN PROVINS | View document |
| 23 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Aug 2013 | SECRETARY APPOINTED FRANK FAVIA | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TUCKER | View document |
| 10 Apr 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSATO / 09/02/2012 | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 14 pages | View document |
| 2 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders · 3 pages | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 13 pages | View document |
| 17 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TUCKER / 01/10/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSATO / 01/10/2009 | View document |
| 25 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Jun 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 7-8 FREDERICKS PLACE LONDON EC2R 8HY | View document |
| 29 Jun 2009 | 287 · 1 page | View document |
| 13 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | 287 · 1 page | View document |
| 12 Feb 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 7-8 FREDERICK PLACE LONDON EC2R 8HY | View document |
| 18 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Sep 2004 | SECRETARY RESIGNED | View document |
| 23 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Apr 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 5 Jul 2001 | DIRECTOR RESIGNED | View document |
| 5 Jul 2001 | SECRETARY RESIGNED | View document |
| 5 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 16 Feb 2001 | 287 · 1 page | View document |
| 16 Feb 2001 | SECRETARY RESIGNED | View document |
| 16 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2001 | DIRECTOR RESIGNED | View document |
| 9 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |