CSI PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/03/2119 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/04/2023 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 12/02/1912 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/12/1820 December 2018 | STATEMENT BY DIRECTORS |
| 20/12/1820 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 1 |
| 20/12/1820 December 2018 | REDUCE ISSUED CAPITAL 18/12/2018 |
| 20/12/1820 December 2018 | SOLVENCY STATEMENT DATED 18/12/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/06/185 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/06/176 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR DAVID GEORGE PICKBURN |
| 05/04/165 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | SECRETARY APPOINTED MR MICHEAL JOSEPH HENDERSON |
| 02/07/152 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY MICHELLE METCALFE |
| 31/03/1531 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 16/07/1416 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORSYTH / 08/07/2014 |
| 13/03/1413 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORSYTH / 01/08/2013 |
| 09/04/139 April 2013 | SECRETARY APPOINTED MISS MICHELLE TERESA METCALFE |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HENDERSON |
| 06/04/136 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN WAKELAM |
| 11/10/1211 October 2012 | SECRETARY APPOINTED MR MICHAEL JOSPEH HENDERSON |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM MAYESBROOK HOUSE REDVERS CLOSE LAWNSWOOD LEEDS WEST YORKSHIRE LS16 6QY |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM MAYESBROOK HOUSE REDVERS CLOSE LAWNSWOOD LEEDS WEST YORKSHIRE LS16 6QY |
| 23/03/1223 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 02/09/112 September 2011 | SECRETARY APPOINTED MR MARTIN TERENCE WAKELAM |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PATTERSON |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLIVE JACKSON / 13/03/2010 |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: CALEDONIA HOUSE REDVERS CLOSE LAWNSWOOD LEEDS YORKSHIRE LS16 6QY |
| 28/07/0328 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0316 July 2003 | £ NC 100/103000 30/06 |
| 16/07/0316 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0316 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/07/0316 July 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW SECRETARY APPOINTED |
| 27/06/0327 June 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 27/06/0327 June 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 23/06/0323 June 2003 | COMPANY NAME CHANGED HAMSARD 2640 LIMITED CERTIFICATE ISSUED ON 23/06/03 |
| 13/03/0313 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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