CSC (HOLDINGS) LIMITED

Company Documents

Date	Description
07/03/237 March 2023	Final Gazette dissolved via voluntary strike-off View Document
07/03/237 March 2023	Final Gazette dissolved via voluntary strike-off View Document
20/12/2220 December 2022	First Gazette notice for voluntary strike-off View Document
20/12/2220 December 2022	First Gazette notice for voluntary strike-off View Document
07/12/227 December 2022	Application to strike the company off the register View Document
21/11/2221 November 2022	View Document
21/11/2221 November 2022	Resolutions View Document
21/11/2221 November 2022	Resolutions View Document
21/11/2221 November 2022	Resolutions View Document
21/11/2221 November 2022	Statement of capital on 2022-11-21 View Document
21/11/2221 November 2022	View Document
15/02/2215 February 2022	Confirmation statement made on 2022-01-14 with no updates View Document
30/09/2130 September 2021	Accounts for a small company made up to 2020-12-31 View Document
16/12/2016 December 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
14/10/2014 October 2020	DIRECTOR APPOINTED JULIE SHEPARD View Document
14/10/2014 October 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN SCHREIBER View Document
23/01/2023 January 2020	CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/09/1911 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View Document
26/09/1826 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
09/05/189 May 2018	DIRECTOR APPOINTED MR ALGIRDAS PAUL RIMAS View Document
01/05/181 May 2018	DIRECTOR APPOINTED 29/03/2018 View Document
24/04/1824 April 2018	DIRECTOR APPOINTED MR JOHN PETER SCHREIBER View Document
23/04/1823 April 2018	APPOINTMENT TERMINATED, DIRECTOR STEVEN BERGLUND View Document
23/04/1823 April 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN HUEY III View Document
21/02/1821 February 2018	CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View Document
20/09/1720 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
14/07/1714 July 2017	AUDITOR'S RESIGNATION View Document
20/01/1720 January 2017	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View Document
20/10/1620 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
23/06/1623 June 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
23/06/1623 June 2016	SAIL ADDRESS CREATED View Document
19/01/1619 January 2016	Annual return made up to 19 January 2016 with full list of shareholders View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 02/01/15 View Document
31/05/1531 May 2015	REGISTERED OFFICE CHANGED ON 31/05/2015 FROM NEW STREET PUDSEY LEEDS WEST YORKSHIRE LS28 8AQ View Document
16/03/1516 March 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
06/02/156 February 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
06/02/156 February 2015	Annual return made up to 31 January 2015 with full list of shareholders View Document
06/10/146 October 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014 View Document
23/06/1423 June 2014	AUDITOR'S RESIGNATION View Document
09/06/149 June 2014	AUDITOR'S RESIGNATION View Document
18/02/1418 February 2014	Annual return made up to 31 January 2014 with full list of shareholders View Document
04/12/134 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
27/11/1327 November 2013	SAIL ADDRESS CREATED View Document
27/11/1327 November 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
25/11/1325 November 2013	DIRECTOR APPOINTED MR JOHN ERNEST HUEY III View Document
25/11/1325 November 2013	DIRECTOR APPOINTED MR JAMES ANTHONY KIRKLAND View Document
25/11/1325 November 2013	DIRECTOR APPOINTED MR STEVEN WALTER BERGLUND View Document
25/11/1325 November 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
22/11/1322 November 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE View Document
22/11/1322 November 2013	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DOBSON View Document
22/11/1322 November 2013	APPOINTMENT TERMINATED, SECRETARY SIMON BELLWOOD View Document
22/11/1322 November 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON BELLWOOD View Document
22/11/1322 November 2013	APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS View Document
21/03/1321 March 2013	Annual return made up to 7 March 2013 with full list of shareholders View Document
22/11/1222 November 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
13/03/1213 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD PALIN DOBSON / 08/03/2012 View Document
13/03/1213 March 2012	Annual return made up to 7 March 2012 with full list of shareholders View Document
13/03/1213 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BELLWOOD / 08/03/2012 View Document
12/03/1212 March 2012	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARK BELLWOOD / 05/03/2012 View Document
08/11/118 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
10/03/1110 March 2011	Annual return made up to 7 March 2011 with full list of shareholders View Document
10/03/1110 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ROBERTS / 07/03/2011 View Document
10/03/1110 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT GEORGE / 07/03/2011 View Document
15/10/1015 October 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT GEORGE / 08/03/2010 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ROBERTS / 08/03/2010 View Document
08/03/108 March 2010	Annual return made up to 7 March 2010 with full list of shareholders View Document
03/02/103 February 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document

09/03/099 March 2009	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View Document
07/10/087 October 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View Document
20/03/0820 March 2008	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View Document
06/02/086 February 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
04/02/084 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/02/084 February 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
01/02/081 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/01/0830 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
11/01/0811 January 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/01/0811 January 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/07/0719 July 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View Document
08/03/078 March 2007	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
16/03/0616 March 2006	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View Document
21/10/0521 October 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
01/04/051 April 2005	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View Document
19/08/0419 August 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
19/03/0419 March 2004	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View Document
13/11/0313 November 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
28/06/0328 June 2003	SECRETARY RESIGNED View Document
28/06/0328 June 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/05/032 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/05/032 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/05/032 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/05/032 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
23/04/0323 April 2003	DIRECTOR RESIGNED View Document
23/04/0323 April 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
23/04/0323 April 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/04/0323 April 2003	NEW DIRECTOR APPOINTED View Document
11/04/0311 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
09/04/039 April 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/04/039 April 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/04/034 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
25/03/0325 March 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/03/0313 March 2003	RETURN MADE UP TO 07/03/03; CHANGE OF MEMBERS View Document
31/01/0331 January 2003	£ IC 115000/114000 10/01/03 £ SR [email protected]=1000 View Document
31/01/0331 January 2003	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
22/08/0222 August 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
13/03/0213 March 2002	RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View Document
07/02/027 February 2002	AUDITOR'S RESIGNATION View Document
21/01/0221 January 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
17/12/0117 December 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/12/0117 December 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/03/012 March 2001	RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS View Document
24/01/0124 January 2001	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
10/03/0010 March 2000	RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS View Document
14/10/9914 October 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
26/04/9926 April 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View Document
17/03/9917 March 1999	RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS View Document
03/09/983 September 1998	DIRECTOR'S PARTICULARS CHANGED View Document
16/03/9816 March 1998	RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS View Document
12/09/9712 September 1997	SHARES AGREEMENT OTC View Document
04/08/974 August 1997	NEW DIRECTOR APPOINTED View Document
04/08/974 August 1997	NEW DIRECTOR APPOINTED View Document
04/08/974 August 1997	SECRETARY RESIGNED View Document
04/08/974 August 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 10/07/97 View Document
04/08/974 August 1997	REGISTERED OFFICE CHANGED ON 04/08/97 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD S1 2EL View Document
04/08/974 August 1997	ADOPT MEM AND ARTS 10/07/97 View Document
04/08/974 August 1997	DIRECTOR RESIGNED View Document
04/08/974 August 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/07/9725 July 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
22/07/9722 July 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
14/07/9714 July 1997	ALTER MEM AND ARTS 20/06/97 View Document
14/07/9714 July 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/07/9714 July 1997	NC INC ALREADY ADJUSTED 20/06/97 View Document
14/07/9714 July 1997	SHARES SUB DIVIDED 20/06/97 View Document
10/07/9710 July 1997	COMPANY NAME CHANGED IMCO (1297) LIMITED CERTIFICATE ISSUED ON 11/07/97 View Document
30/06/9730 June 1997	DIV RECON 20/06/97 View Document
30/06/9730 June 1997	£ NC 100/200000 20/06/97 View Document
07/03/977 March 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CSC (HOLDINGS) LIMITED

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