CSI (UK) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Director's details changed for Mr Robert Kenneth Williams on 2021-11-12 |
| 21/11/2221 November 2022 | Change of details for Mr Robert Kenneth Williams as a person with significant control on 2021-11-12 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 26/09/2226 September 2022 | Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-09-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 28/09/2028 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT KENNETH WILLIAMS / 17/07/2020 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH WILLIAMS / 17/07/2020 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 23/04/1823 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 31/07/1731 July 2017 | THAT 20 OF THE A ORDINARY SHARES OF £1 EACH OF THE COMPANY, HELD ISABELLA PASCALE TAUZINAT, WHICH ARE ISSUED AND FULLY PAID UP, BE CONVERTED IN AND REDESIGNATED AS 10 C ORDINARY SHARES OF £1 EACH HAVING THE RIGHTS AND BEING SUBJECT TO THE CONDITIONS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF TEH CURRENT ARTICLES OF THE CURRENT ARTICLES OF ASSOCIATION. A DRAFT COPY OF THE RESOLUTIONS TOGETHER WITH COVERING LETTER AND NOTES APPROVED FOR SUBMISSION TO THE MEMBERS. 23/05/2017 |
| 05/06/175 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/11/1419 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 1ST FLOOR 72 NEW BOND STREET LONDON W1S 1RR |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 13/06/1313 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 13/06/1313 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/05/1320 May 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 100 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT KENNETH WILLIAMS / 05/12/2012 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY RILEY & CO NOMINEES LTD |
| 29/11/1129 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 1ST FLOOR 72 NEW BOND STREET LONDON W1S 1RR UNITED KINGDOM |
| 29/11/1029 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RILEY & CO NOMINEES LTD / 31/12/2009 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT KENNETH WILLIAMS / 31/12/2009 |
| 26/11/1026 November 2010 | SAIL ADDRESS CHANGED FROM: 52 ST JOHNS LANE HALIFAX WEST YORKSHIRE HX1 2BW UNITED KINGDOM |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 1ST FLOOR 72 NEW BOND STREET LONDON W1S 1RR |
| 21/11/0921 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT KENNETH WILLIAMS / 18/11/2009 |
| 20/11/0920 November 2009 | SAIL ADDRESS CREATED |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RILEY & CO NOMINEES LTD / 18/11/2009 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAMS / 01/01/2008 |
| 06/01/096 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / RILEY & CO NOMINEES LTD / 01/01/2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 1ST FLOOR 72 NEW BOND STREET LONDON W1S 1RR |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/12/013 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 1ST FLOOR 72 NEW BOND STREET LONDON W1S 1RR |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: SUITE 26539 72 NEW BOND STREET LONDON W1Y 9DD |
| 03/10/003 October 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 1 BREARLEY HALL LUDDENDENFOOT HALIFAX WEST YORKSHIRE HX2 6HS |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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