CS2 LIMITED
Company number 03888977 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Appointment of Mr Mark Stuart Edwards as a director on 2026-07-20 · 2 pages | View document |
| 27 Jul 2026 | Appointment of Mr Samuel Niall Asher-Relf as a director on 2026-07-20 · 2 pages | View document |
| 23 Jul 2026 | Termination of appointment of Andrew Livingstone Mather as a director on 2026-06-01 · 1 page | View document |
| 23 Jul 2026 | Termination of appointment of David Stephen Jay as a director on 2026-06-01 · 1 page | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2025-03-31 · 23 pages | View document |
| 3 Apr 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 6 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 21 pages | View document |
| 5 Nov 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 · 2 pages | View document |
| 15 Sep 2024 | Registration of charge 038889770004, created on 2024-09-06 · 282 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 16 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 21 pages | View document |
| 7 Feb 2023 | Accounts for a small company made up to 2022-03-31 · 21 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 5 pages | View document |
| 7 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 7 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Feb 2022 | Resolutions · 3 pages | View document |
| 15 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Resolutions | View document |
| 14 Feb 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 5 pages | View document |
| 30 Dec 2021 | Registration of charge 038889770003, created on 2021-12-24 · 22 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 4 Aug 2021 | Notification of Rsk Environment Limited as a person with significant control on 2021-07-30 · 2 pages | View document |
| 2 Aug 2021 | Termination of appointment of David Stephen Jay as a secretary on 2021-07-30 · 1 page | View document |
| 2 Aug 2021 | Registered office address changed from Bridgewater House 4 Queensbridge Northampton NN4 7BF to Spring Lodge Chester Road Helsby Cheshire WA6 0AR on 2021-08-02 · 1 page | View document |
| 2 Aug 2021 | Registered office address changed from Spring Lodge Chester Road Helsby Cheshire WA6 0AR England to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 2021-08-02 · 1 page | View document |
| 2 Aug 2021 | Appointment of Ms Abigail Sarah Draper as a director on 2021-07-30 · 2 pages | View document |
| 2 Aug 2021 | Appointment of Alasdair Alan Ryder as a director on 2021-07-30 · 2 pages | View document |
| 2 Aug 2021 | Appointment of Mr George William Tuckwell as a director on 2021-07-30 · 2 pages | View document |
| 2 Aug 2021 | Appointment of Sally Evans as a secretary on 2021-07-30 · 2 pages | View document |
| 2 Aug 2021 | Cessation of David Stephen Jay as a person with significant control on 2021-07-30 · 1 page | View document |
| 2 Aug 2021 | Cessation of Andrew Livingstone Mather as a person with significant control on 2021-07-30 · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 25 Jun 2021 | Cessation of Michael Gregory as a person with significant control on 2021-05-17 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 16 Jan 2014 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 6 Dec 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM · 6 WESTLEIGH OFFICE PARK · SCIROCCO CLOSE · NORTHAMPTON · NORTHANTS · NN3 6BW | View document |
| 25 Jan 2012 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Sep 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Sep 2011 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER LLOYD EDGE | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 14 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGORY / 23/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LIVINGSTONE MATHER / 23/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN JAY / 23/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT REGINALD PRYCE OWEN / 23/12/2009 | View document |
| 23 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 28 Sep 2009 | S-DIV | View document |
| 28 Sep 2009 | NC INC ALREADY ADJUSTED 21/09/09 | View document |
| 28 Sep 2009 | SUB DIVIDED 21/09/2009 | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Apr 2007 | � IC 320/256 16/03/07 � SR 64@1=64 | View document |
| 26 Mar 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 26 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Mar 2007 | FIN ASSIST IN SHARE ACQ 15/03/07 MARKET PURCH 15/03/07 | View document |
| 23 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Aug 2006 | SECRETARY RESIGNED | View document |
| 26 May 2006 | NEW SECRETARY APPOINTED | View document |
| 23 May 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Apr 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: VENTURE COURT 2 DEBDALE ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5AA | View document |
| 1 Dec 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Dec 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jan 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 4A THE SQUARE EARLS BARTON NORTHAMPTON NORTHAMPTONSHIRE NN6 0NA | View document |
| 27 Jan 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Mar 2002 | NC INC ALREADY ADJUSTED 14/12/01 | View document |
| 6 Mar 2002 | � NC 100/10000 14/12/ | View document |
| 26 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 | View document |
| 21 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 24 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 6 WESTLEIGH PARK SCIROCCO CLOSE NORTHAMPTON NN3 6AP | View document |
| 8 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | SECRETARY RESIGNED | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 13 Sep 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET, MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU | View document |
| 6 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |