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CSC (Specialised Vehicles) Limited

Documents

Total Documents147
Total Pages612

Filing History

10 February 2021Confirmation statement made on 7 February 2021 with no updates
25 June 2020Accounts for a dormant company made up to 31 December 2019
12 February 2020Confirmation statement made on 7 February 2020 with no updates
16 August 2019Accounts for a dormant company made up to 31 December 2018
20 February 2019Confirmation statement made on 7 February 2019 with no updates
29 August 2018Accounts for a dormant company made up to 31 December 2017
7 February 2018Confirmation statement made on 7 February 2018 with no updates
22 September 2017Accounts for a dormant company made up to 31 December 2016
22 September 2017Accounts for a dormant company made up to 31 December 2016
8 February 2017Confirmation statement made on 7 February 2017 with updates
8 February 2017Confirmation statement made on 7 February 2017 with updates
23 August 2016Accounts for a dormant company made up to 31 December 2015
23 August 2016Accounts for a dormant company made up to 31 December 2015
10 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
10 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
10 June 2015Accounts for a dormant company made up to 31 December 2014
10 June 2015Accounts for a dormant company made up to 31 December 2014
11 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
11 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
11 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
4 June 2014Current accounting period extended from 30 June 2014 to 31 December 2014
4 June 2014Current accounting period extended from 30 June 2014 to 31 December 2014
10 March 2014Accounts for a dormant company made up to 30 June 2013
10 March 2014Accounts for a dormant company made up to 30 June 2013
15 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 1,000
15 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 1,000
15 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 1,000
24 April 2013Accounts for a dormant company made up to 30 June 2012
24 April 2013Accounts for a dormant company made up to 30 June 2012
22 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
22 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
22 February 2013Annual return made up to 7 February 2013 with a full list of shareholders
29 March 2012Accounts for a dormant company made up to 30 June 2011
29 March 2012Accounts for a dormant company made up to 30 June 2011
15 February 2012Annual return made up to 7 February 2012 with a full list of shareholders
15 February 2012Annual return made up to 7 February 2012 with a full list of shareholders
15 February 2012Annual return made up to 7 February 2012 with a full list of shareholders
24 March 2011Accounts for a dormant company made up to 30 June 2010
24 March 2011Accounts for a dormant company made up to 30 June 2010
2 March 2011Annual return made up to 7 February 2011 with a full list of shareholders
2 March 2011Annual return made up to 7 February 2011 with a full list of shareholders
2 March 2011Annual return made up to 7 February 2011 with a full list of shareholders
3 March 2010Secretary's details changed for Mrs Jane Wesley Berridge on 7 February 2010
3 March 2010Annual return made up to 7 February 2010 with a full list of shareholders
3 March 2010Secretary's details changed for Mrs Jane Wesley Berridge on 7 February 2010
3 March 2010Director's details changed for Mr Christopher Thomas Berridge on 7 February 2010
3 March 2010Annual return made up to 7 February 2010 with a full list of shareholders
3 March 2010Secretary's details changed for Mrs Jane Wesley Berridge on 7 February 2010
3 March 2010Director's details changed for Mr Christopher Thomas Berridge on 7 February 2010
3 March 2010Annual return made up to 7 February 2010 with a full list of shareholders
3 March 2010Director's details changed for Mr Christopher Thomas Berridge on 7 February 2010
3 December 2009Accounts for a dormant company made up to 30 June 2009
3 December 2009Accounts for a dormant company made up to 30 June 2009
25 February 2009Return made up to 07/02/09; full list of members
25 February 2009Return made up to 07/02/09; full list of members
18 February 2009Accounts for a dormant company made up to 30 June 2008
18 February 2009Accounts for a dormant company made up to 30 June 2008
27 February 2008Return made up to 07/02/08; full list of members
27 February 2008Return made up to 07/02/08; full list of members
17 January 2008Accounts for a dormant company made up to 30 June 2007
17 January 2008Accounts for a dormant company made up to 30 June 2007
18 June 2007Accounts for a dormant company made up to 30 June 2006
18 June 2007Accounts for a dormant company made up to 30 June 2006
28 February 2007Return made up to 07/02/07; full list of members
28 February 2007Return made up to 07/02/07; full list of members
28 March 2006Return made up to 07/02/06; full list of members
28 March 2006Return made up to 07/02/06; full list of members
17 January 2006Accounts for a dormant company made up to 30 June 2005
17 January 2006Accounts for a dormant company made up to 30 June 2005
4 May 2005Accounts for a dormant company made up to 30 June 2004
4 May 2005Accounts for a dormant company made up to 30 June 2004
2 March 2005Return made up to 07/02/05; full list of members
2 March 2005Return made up to 07/02/05; full list of members
5 October 2004Director resigned
5 October 2004Director resigned
4 May 2004Accounts for a dormant company made up to 30 June 2003
4 May 2004Accounts for a dormant company made up to 30 June 2003
17 February 2004Return made up to 07/02/04; full list of members
17 February 2004Return made up to 07/02/04; full list of members
6 May 2003Accounts for a dormant company made up to 30 June 2002
6 May 2003Accounts for a dormant company made up to 30 June 2002
18 February 2003Return made up to 07/02/03; full list of members
18 February 2003Return made up to 07/02/03; full list of members
5 March 2002Return made up to 07/02/02; full list of members
5 March 2002Return made up to 07/02/02; full list of members
11 January 2002Accounts for a dormant company made up to 30 June 2001
11 January 2002Accounts for a dormant company made up to 30 June 2001
25 June 2001Director resigned
25 June 2001Director resigned
6 March 2001Return made up to 07/02/01; full list of members
6 March 2001Return made up to 07/02/01; full list of members
15 January 2001Accounts for a dormant company made up to 30 June 2000
15 January 2001Accounts for a dormant company made up to 30 June 2000
17 February 2000Return made up to 07/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 February 2000Return made up to 07/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 October 1999Accounts for a dormant company made up to 30 June 1999
5 October 1999Accounts for a dormant company made up to 30 June 1999
13 July 1999Return made up to 13/06/99; full list of members
13 July 1999Return made up to 13/06/99; full list of members
2 February 1999Accounts for a dormant company made up to 30 June 1998
2 February 1999Accounts for a dormant company made up to 30 June 1998
29 January 1999Registered office changed on 29/01/99 from: charnwood court new walk leicester LE1 6TE
29 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 January 1999Registered office changed on 29/01/99 from: charnwood court new walk leicester LE1 6TE
20 July 1998Return made up to 13/06/98; no change of members
20 July 1998Return made up to 13/06/98; no change of members
15 December 1997Accounting reference date shortened from 11/07/97 to 30/06/97
15 December 1997Full accounts made up to 27 June 1997
15 December 1997Full accounts made up to 27 June 1997
15 December 1997Accounting reference date shortened from 11/07/97 to 30/06/97
27 October 1997Full accounts made up to 11 July 1996
27 October 1997Full accounts made up to 11 July 1996
9 July 1997Return made up to 13/06/97; no change of members
9 July 1997Return made up to 13/06/97; no change of members
26 June 1996Return made up to 13/06/96; full list of members
26 June 1996Return made up to 13/06/96; full list of members
21 February 1996Registered office changed on 21/02/96 from: abacus house 32 friar lane leicester LE1 5RA
21 February 1996Registered office changed on 21/02/96 from: abacus house 32 friar lane leicester LE1 5RA
29 August 1995Company name changed\certificate issued on 29/08/95
29 August 1995Company name changed\certificate issued on 29/08/95
17 August 1995New director appointed
17 August 1995New director appointed
17 August 1995New director appointed
17 August 1995New secretary appointed
17 August 1995New director appointed
17 August 1995New director appointed
17 August 1995New director appointed
17 August 1995New secretary appointed
26 July 1995Accounts for a dormant company made up to 11 July 1995
26 July 1995Accounts for a dormant company made up to 11 July 1995
25 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 July 1995Registered office changed on 25/07/95 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2NP
25 July 1995Director resigned
25 July 1995Director resigned
25 July 1995Ad 11/07/95--------- £ si 999@1=999 £ ic 1/1000
25 July 1995Accounting reference date shortened from 31/03 to 11/07
25 July 1995Secretary resigned
25 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 July 1995Ad 11/07/95--------- £ si 999@1=999 £ ic 1/1000
25 July 1995Registered office changed on 25/07/95 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2NP
25 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 July 1995Secretary resigned
25 July 1995Accounting reference date shortened from 31/03 to 11/07
13 June 1995Incorporation
13 June 1995Incorporation
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