CSG COMPUTER SERVICES LTD
Company number 04712129 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 13 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 15 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 9 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 16 Oct 2023 | Termination of appointment of Leanne Vyse-Jones as a director on 2023-10-16 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 2 Jul 2023 | Unaudited abridged accounts made up to 2022-09-30 · 9 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 5 Nov 2021 | Director's details changed for Mr Matthew Steven Bater on 2021-11-01 · 2 pages | View document |
| 5 Nov 2021 | Director's details changed for Mr Ronald Francis Vyse on 2021-11-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 14 pages | View document |
| 30 Mar 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Jul 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 8 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY JOHN KILA / 07/03/2020 | View document |
| 6 Mar 2020 | DIRECTOR APPOINTED MR RICKY JOHN KILA | View document |
| 6 Mar 2020 | DIRECTOR APPOINTED MR MATTHEW STEVEN BATER | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 8 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047121290006 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 29 Mar 2017 | DIRECTOR APPOINTED MRS MARGARET ANN VYSE | View document |
| 28 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047121290005 | View document |
| 31 Mar 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 Mar 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / DEE EDWICKER / 04/08/2010 | View document |
| 22 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE VYSE JONES / 01/11/2009 | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 9 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEE EDWICKER / 23/03/2012 | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Mar 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 10 Aug 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEE EDWICKER / 26/03/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRANCIS VYSE / 26/03/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE VYSE JONES / 26/03/2010 | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Sep 2009 | STATEMENT BY DIRECTORS | View document |
| 3 Sep 2009 | GBP NC 502000/82000 17/04/09 | View document |
| 3 Sep 2009 | MEMORANDUM OF CAPITAL - PROCERSSED 03/09/09 | View document |
| 3 Sep 2009 | REDEMPTION 17/04/2009 | View document |
| 3 Sep 2009 | REDUCE ISSUED CAPITAL 17/04/2009 | View document |
| 3 Sep 2009 | FORM 122 REDEMPTION OF £80000 PREF @ £1 17/04/09 (REDUCTION ALREADY ACTIONED) | View document |
| 3 Sep 2009 | SOLVENCY STATEMENT DATED 17/04/09 | View document |
| 3 Sep 2009 | ALTER MEMORANDUM 17/04/2009 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 May 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | View document |
| 31 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Feb 2007 | DIRECTOR RESIGNED | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | NC INC ALREADY ADJUSTED 31/12/04 | View document |
| 25 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Sep 2006 | NC INC ALREADY ADJUSTED 31/03/05 | View document |
| 25 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Sep 2006 | DIRECTOR RESIGNED | View document |
| 24 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2006 | SECRETARY RESIGNED | View document |
| 23 Jun 2006 | DIRECTOR RESIGNED | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Jun 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | SHARES AGREEMENT OTC | View document |
| 19 Jun 2003 | DIRECTOR RESIGNED | View document |
| 19 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2003 | DIRECTOR RESIGNED | View document |
| 1 Apr 2003 | SECRETARY RESIGNED | View document |
| 31 Mar 2003 | COMPANY NAME CHANGED CSG COMPUTERS SERVICES LTD CERTIFICATE ISSUED ON 31/03/03 | View document |
| 26 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |