C.S.S. (UK) LIMITED

Company number 04093596 ·

Dissolved

74 filings

Date Filing
20 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
22 Dec 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
5 Dec 2023 First Gazette notice for voluntary strike-off View document
5 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
23 Nov 2023 Application to strike the company off the register · 1 page View document
22 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Accounts for a small company made up to 2021-12-31 · 7 pages View document
1 Mar 2022 Appointment of Mrs Claire Louise Grant as a director on 2022-02-28 · 2 pages View document
1 Mar 2022 Termination of appointment of Martin John Wright as a director on 2022-02-28 · 1 page View document
14 Feb 2022 Registered office address changed from Unit 2 Bardon 22 Industrial Estate Bardon Hill Coalville LE67 1TE England to Ceva House Excelsior Road Ashby-De-La-Zouch LE65 1NU on 2022-02-14 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Dec 2021 Accounts for a small company made up to 2020-12-31 · 5 pages View document
15 Dec 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
17 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITRON HYGIENE UK LIMITED View document
17 Aug 2020 CESSATION OF SIMON LEE SMITH AS A PSC View document
17 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH View document
17 Aug 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM MOOR FARM STONEHOUSE LANE CORLEY COVENTRY WEST MIDLANDS CV7 8AG View document
17 Aug 2020 DIRECTOR APPOINTED MR ROBERT GUICE View document
17 Jul 2020 APPOINTMENT TERMINATED, SECRETARY MARK BOSTOCK View document
26 Feb 2020 31/10/19 TOTAL EXEMPTION FULL View document
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
8 Mar 2019 31/10/18 TOTAL EXEMPTION FULL View document
16 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / MARK ADRIAN BOSTOCK / 10/01/2019 View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
25 Jun 2018 31/10/17 TOTAL EXEMPTION FULL View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
1 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
23 Nov 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
13 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
26 Nov 2014 21/11/14 NO CHANGES View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
1 Sep 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM UNIT 23 REDLAND CLOSE ALDERMANS GREEN IND EST COVENTRY CV2 2NP View document
22 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE SMITH / 14/05/2014 View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
21 Nov 2013 21/11/13 NO CHANGES View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
16 Nov 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
21 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
5 Dec 2011 05/12/11 NO CHANGES View document
9 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
6 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
23 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE SMITH / 26/11/2009 View document
26 Nov 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
27 Oct 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
18 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
22 Oct 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
19 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
3 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
3 Nov 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
4 Nov 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
16 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
25 Oct 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
5 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
31 Oct 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
5 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
19 Nov 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
23 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
14 Nov 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
2 Jan 2001 SECRETARY RESIGNED View document
2 Jan 2001 NEW SECRETARY APPOINTED View document
20 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document