CSS GROUP LIMITED

Company number 06034018 ·

Active

115 filings

Date Filing
27 Jul 2026 Previous accounting period extended from 2025-10-29 to 2026-03-31 · 1 page View document
1 Apr 2026 Compulsory strike-off action has been discontinued · 1 page View document
1 Apr 2026 Compulsory strike-off action has been discontinued View document
31 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2026 First Gazette notice for compulsory strike-off View document
30 Mar 2026 Group of companies' accounts made up to 2024-10-31 · 29 pages View document
9 Jan 2026 Confirmation statement made on 2025-12-20 with updates · 4 pages View document
30 Oct 2025 Current accounting period shortened from 2024-10-30 to 2024-10-29 · 1 page View document
30 Jul 2025 Previous accounting period shortened from 2024-10-31 to 2024-10-30 · 1 page View document
27 Dec 2024 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Group of companies' accounts made up to 2023-10-31 · 32 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
12 Jun 2023 Termination of appointment of Frank Rene Welkerling as a director on 2023-06-01 · 1 page View document
12 Jun 2023 Appointment of Mrs Sharon Crompton as a secretary on 2023-06-01 · 2 pages View document
13 Feb 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
6 Feb 2023 Change of details for Novastra Limited as a person with significant control on 2019-10-10 · 2 pages View document
12 Jan 2023 Confirmation statement made on 2022-12-20 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
11 Oct 2022 Appointment of Bharat Kumar Hirji Thakrar as a director on 2022-10-05 · 2 pages View document
6 Oct 2022 Cessation of Paul William Hilder as a person with significant control on 2022-10-05 · 1 page View document
6 Oct 2022 Termination of appointment of Paul William Hilder as a director on 2022-10-05 · 1 page View document
11 Jan 2022 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
6 Jan 2022 Change of details for Sharville Investments Ltd. as a person with significant control on 2018-08-31 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Jul 2021 Group of companies' accounts made up to 2020-10-31 · 31 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
29 Apr 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 View document
2 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVASTRA LIMITED View document
2 Jan 2020 CESSATION OF DAVID JONATHAN WOOD AS A PSC View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
18 Oct 2019 DIRECTOR APPOINTED MR FRANK RENE WELKERLING View document
17 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD View document
7 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 View document
25 Mar 2019 PREVEXT FROM 30/06/2018 TO 31/10/2018 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
13 Sep 2018 ADOPT ARTICLES 31/08/2018 View document
4 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARVILLE INVESTMENTS LTD. View document
30 Mar 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
1 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060340180003 View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
21 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HILDER / 01/10/2016 View document
6 Apr 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
14 Jan 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
25 Aug 2015 COMPANY NAME CHANGED CHICHESTER HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/08/15 View document
14 Apr 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN WOOD / 01/03/2015 View document
19 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
4 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITBY-SMITH View document
2 Sep 2014 ADOPT ARTICLES 21/08/2014 View document
23 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HILDER / 20/12/2013 View document
10 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HILDER / 20/12/2013 View document
7 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
25 Sep 2013 DIRECTOR APPOINTED MR ROBERT JAMES WHITBY-SMITH View document
25 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID GUDGIN View document
24 Sep 2013 DIRECTOR APPOINTED MR DAVID JONATHAN WOOD View document
19 Sep 2013 ADOPT ARTICLES 28/06/2013 View document
19 Sep 2013 28/06/13 STATEMENT OF CAPITAL GBP 350500.00 View document
18 Sep 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CLYDESDALE View document
18 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
10 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
2 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
11 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
11 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR IAN BROOKER View document
16 Sep 2011 QUOTING SECTION 519 View document
5 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 · 23 pages View document
4 Feb 2011 Annual return made up to 20 December 2010 with full list of shareholders · 8 pages View document
30 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
8 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RIEGER View document
8 Mar 2010 DIRECTOR APPOINTED DOUGLAS ALEXANDER CLYDESDALE View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HILDER / 18/01/2010 View document
18 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
21 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUDGIN / 20/09/2009 View document
4 Jun 2009 DIRECTOR APPOINTED IAN BROOKER View document
15 May 2009 DIRECTOR APPOINTED ANTHONY WILLIAM RIEGER View document
8 May 2009 DIRECTORS CONFLICT OF INTEREST 22/04/2009 View document
19 Feb 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUTCHER View document
6 Feb 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
18 Dec 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
11 Nov 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WOOD View document
2 Oct 2008 DIRECTOR APPOINTED PAUL WILLIAM HILDER View document
3 Mar 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
20 Feb 2008 SECRETARY RESIGNED View document
20 Feb 2008 NEW SECRETARY APPOINTED View document
6 Nov 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
19 Mar 2007 SECRETARY RESIGNED View document
19 Mar 2007 DIRECTOR RESIGNED View document
28 Feb 2007 NC INC ALREADY ADJUSTED 31/01/07 View document
23 Feb 2007 S-DIV 31/01/06 View document
23 Feb 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 View document
23 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Feb 2007 SHARES AGREEMENT OTC View document
20 Feb 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
20 Feb 2007 NEW DIRECTOR APPOINTED View document
20 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
16 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Feb 2007 £ NC 1000/400000 31/01 View document
16 Feb 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2007 S366A DISP HOLDING AGM 05/01/07 View document
22 Jan 2007 COMPANY NAME CHANGED GREENFLIP LIMITED CERTIFICATE ISSUED ON 22/01/07 View document
20 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document