CGI BUSINESS SERVICES LIMITED
Company number 02656725 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2026 | Accounts for a small company made up to 2025-06-30 · 18 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 4 pages | View document |
| 13 Oct 2025 | Appointment of Ms Linda Tracy Ford as a director on 2025-09-30 · 2 pages | View document |
| 13 Oct 2025 | Termination of appointment of Sara Kaye Drake as a director on 2025-09-30 · 1 page | View document |
| 14 Feb 2025 | Accounts for a small company made up to 2024-06-30 · 18 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 3 Apr 2024 | Accounts for a small company made up to 2023-06-30 · 18 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-12 with updates · 4 pages | View document |
| 5 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 16 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 22 Feb 2022 | Accounts for a small company made up to 2021-06-30 · 15 pages | View document |
| 20 Dec 2021 | Change of details for Cgi Nominees Ltd as a person with significant control on 2021-07-07 · 2 pages | View document |
| 17 Dec 2021 | Change of details for Cgi Nominees Ltd as a person with significant control on 2021-07-20 · 2 pages | View document |
| 29 Nov 2021 | Change of details for Ukriat Nominees Ltd as a person with significant control on 2021-07-26 · 2 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 2 Aug 2021 | Termination of appointment of Robert Graham Ing as a director on 2021-07-30 · 1 page | View document |
| 14 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 28 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM ING / 29/10/2010 | View document |
| 28 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED MR ALAN PHILLIP THEAKSTON | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MORRICE | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MORRICE | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARTIN MORRICE / 24/03/2014 | View document |
| 24 Mar 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM · ICSA 16 PARK CRESCENT · LONDON · W1B 1AH | View document |
| 18 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 6 Jan 2014 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 7 Oct 2013 | DIRECTOR APPOINTED MR SIMON KINGSLEY OSBORNE | View document |
| 5 Aug 2013 | DIRECTOR APPOINTED MR RUSSELL MARTIN MORRICE | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TOMPKINS | View document |
| 15 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 11 Feb 2013 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 29 Jun 2012 | DIRECTOR APPOINTED MR NIGEL WILLIAM ALAN TOMPKINS | View document |
| 24 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 23 Nov 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | View document |
| 15 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 22 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED MR ROBERT GRAHAM ING | View document |
| 3 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 19 Jan 2010 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON | View document |
| 17 Dec 2009 | DIRECTOR APPOINTED DAVID WILSON | View document |
| 18 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 17 Jan 2009 | COMPANY NAME CHANGED ICSA BOARD EVALUATION LIMITED CERTIFICATE ISSUED ON 19/01/09; RESOLUTION PASSED ON 15/01/2009 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | COMPANY NAME CHANGED ICSA CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 06/10/08; RESOLUTION PASSED ON 25/09/2008 | View document |
| 11 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | DIRECTOR RESIGNED | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 12 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | COMPANY NAME CHANGED ICSA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 12/10/04; RESOLUTION PASSED ON 04/10/04 | View document |
| 6 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 31 Dec 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 16 PARK CRESCENT LONDON W1N 4AH | View document |
| 4 Dec 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 20 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2002 | SECRETARY RESIGNED | View document |
| 20 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | AUDITOR'S RESIGNATION | View document |
| 22 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 23 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2000 | SECRETARY RESIGNED | View document |
| 23 Nov 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 14 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 4 Nov 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 11 Nov 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | View document |
| 28 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 28 Oct 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1997 | S366A DISP HOLDING AGM 20/12/96 S252 DISP LAYING ACC 20/12/96 S386 DISP APP AUDS 20/12/96 | View document |
| 25 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 15 Nov 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1996 | DIRECTOR RESIGNED | View document |
| 20 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 13 Nov 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 14 Nov 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 5 Jan 1994 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 1993 | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 20 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 1992 | DIRECTOR RESIGNED | View document |
| 30 Oct 1992 | 23/10/92 FULL LIST NOF | View document |
| 14 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1991 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 1991 | DIRECTOR RESIGNED | View document |
| 16 Dec 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1991 | SECRETARY RESIGNED | View document |
| 12 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 23 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |