C.S.S. SYSTEMS LTD
Company number 04020941 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-13 with updates · 5 pages | View document |
| 17 Jun 2026 | Change of details for a person with significant control · 2 pages | View document |
| 10 Jun 2026 | Cessation of Catherine Ann Shipp as a person with significant control on 2022-11-11 · 1 page | View document |
| 10 Jun 2026 | Change of details for a person with significant control · 2 pages | View document |
| 10 Jun 2026 | Change of details for a person with significant control · 2 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 16 Mar 2026 | Registered office address changed from The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ England to 2 Piries Place Horsham West Sussex RH12 1EH on 2026-03-16 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Jun 2025 | Confirmation statement made on 2025-06-13 with updates · 5 pages | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-13 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Mar 2023 | Resolutions | View document |
| 30 Mar 2023 | Resolutions · 2 pages | View document |
| 30 Mar 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 30 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 30 Mar 2023 | Resolutions | View document |
| 10 Nov 2022 | Notification of Catherine Shipp as a person with significant control on 2022-11-10 · 2 pages | View document |
| 10 Nov 2022 | Change of details for Mrs Catherine Shipp as a person with significant control on 2022-11-10 · 2 pages | View document |
| 10 Nov 2022 | Change of details for Mr Steven James Shipp as a person with significant control on 2022-11-10 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 Jul 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Jun 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM C/O ANOVA ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ | View document |
| 12 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES SHIPP | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Jun 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Jun 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Jan 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM COLLARDS, 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY | View document |
| 21 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages | View document |
| 8 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES SHIPP / 23/06/2010 | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Sep 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY | View document |
| 6 Sep 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 | View document |
| 15 Jul 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY | View document |
| 23 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 46 STRATHMORE GARDENS ROMFORD ESSEX RM12 4BW | View document |
| 14 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 Sep 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: UNIT B2 THE SEEDBED CENTRE DAVIDSON WAY ROMFORD ESSEX RM7 0AZ | View document |
| 14 Aug 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Jul 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ | View document |
| 4 Jul 2000 | SECRETARY RESIGNED | View document |
| 4 Jul 2000 | DIRECTOR RESIGNED | View document |
| 23 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |