C.S.P. SOLUTIONS LIMITED

Company number 03393112 ·

Dissolved

92 filings

Date Filing
29 Jul 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
4 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH View document
20 Aug 2014 CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED View document
4 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
8 Apr 2014 APPOINTMENT TERMINATED, SECRETARY PATRICK DAWE-LANE View document
2 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
20 Aug 2013 DIRECTOR APPOINTED MR DAVID NIGEL EVANS View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS View document
5 Jul 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
12 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PETER KELLY View document
12 Apr 2013 DIRECTOR APPOINTED MARTIN JOHN PURKESS View document
16 Nov 2012 DIRECTOR APPOINTED DIANE MCINTYRE View document
7 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHA*FER View document
27 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
27 Jun 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
4 Oct 2011 DIRECTOR APPOINTED JOANNE SARAH FINCH View document
4 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAGG View document
27 Jun 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
11 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
21 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
23 Aug 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
30 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS View document
30 Apr 2010 DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHA*FER View document
4 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMERON View document
4 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDOUGALL View document
3 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
23 Dec 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Dec 2009 STATEMENT OF COMPANY'S OBJECTS View document
1 Dec 2009 DIRECTOR APPOINTED MR PETER JOHN ANTHONY KELLY View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRAGG / 01/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAEME STUART CAMERON / 01/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MCDOUGALL / 01/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRIS / 01/10/2009 View document
3 Jul 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR CURTIS HOPKINS View document
27 Jan 2009 DIRECTOR APPOINTED BRIAN HARRIS View document
23 Jan 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL CAMERON View document
21 Jan 2009 DIRECTOR APPOINTED NICHOLAS BRAGG View document
15 Jan 2009 DIRECTOR APPOINTED CURTIS DANIEL HOPKINS View document
15 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DAVID HOPKINS View document
9 Jan 2009 SECRETARY APPOINTED PATRICK JOHN BEACHAM DAWE-LANE View document
18 Dec 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, 3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SF View document
18 Dec 2008 CURRSHO FROM 30/06/2009 TO 31/03/2009 View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
31 Jul 2008 DIRECTOR APPOINTED ANDREW DAVID MCDOUGALL View document
25 Jul 2008 APPOINTMENT TERMINATED SECRETARY CHRISTINE HOPKINS View document
25 Jul 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 1 PAPER MEWS, 330 HIGH STREET, DORKING, SURREY, RH4 2TU View document
25 Jul 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL GRAEME STUART CAMERON View document
4 Jul 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
3 Jul 2008 GBP IC 50/49 · 27/06/08 · GBP SR 1@1=1 View document
3 Jul 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
24 Jun 2008 PURCHASE SHARE 30/08/2002 View document
6 Jun 2008 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS; AMEND View document
3 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
26 Mar 2008 ACC. REF. DATE SHORTENED FROM 30/11/2007 TO 30/06/2007 View document
30 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
22 Jul 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS View document
5 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jun 2007 NEW SECRETARY APPOINTED View document
30 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
16 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
18 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
5 Jul 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
22 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
7 Jul 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
29 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
2 Jul 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
20 Dec 2002 REGISTERED OFFICE CHANGED ON 20/12/02 FROM: · 7 LITTLETON HOUSE, SOMERS CLOSE, REIGATE, SURREY RH2 9DS View document
30 Sep 2002 ￯﾿ᄑ IC 3/2 · 31/08/02 · ￯﾿ᄑ SR 1@1=1 View document
25 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View document
8 Sep 2002 DIRECTOR RESIGNED View document
19 Aug 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM: · BEECHWOOD HOUSE, VICARAGE ROAD, YATELEY, HAMPSHIRE GU46 7QT View document
5 Jul 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
25 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
25 Jul 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS View document
7 Mar 2001 NEW DIRECTOR APPOINTED View document
19 Dec 2000 COMPANY NAME CHANGED · SERVICE CONSULTING LIMITED · CERTIFICATE ISSUED ON 20/12/00 View document
7 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 View document
10 Jul 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS View document
19 Aug 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS View document
26 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 View document
23 Jul 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS View document
22 Jul 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jun 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 View document
24 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jul 1997 NEW DIRECTOR APPOINTED View document
11 Jul 1997 SECRETARY RESIGNED View document
11 Jul 1997 DIRECTOR RESIGNED View document
26 Jun 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document