Total Documents | 107 |
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Total Pages | 305 |
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4 September 2018 | Final Gazette dissolved via voluntary strike-off |
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19 June 2018 | First Gazette notice for voluntary strike-off |
6 June 2018 | Application to strike the company off the register |
10 January 2018 | Previous accounting period extended from 30 April 2017 to 30 September 2017 |
10 January 2018 | Previous accounting period extended from 30 April 2017 to 30 September 2017 |
21 April 2017 | Confirmation statement made on 16 April 2017 with updates |
21 April 2017 | Confirmation statement made on 16 April 2017 with updates |
17 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
17 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
7 November 2016 | Termination of appointment of Saul Barrie Batzofin as a director on 31 October 2016 |
7 November 2016 | Termination of appointment of Saul Barrie Batzofin as a director on 31 October 2016 |
27 June 2016 | Appointment of Mr Saul Barrie Batzofin as a director on 27 June 2016 |
27 June 2016 | Appointment of Mr Saul Barrie Batzofin as a director on 27 June 2016 |
5 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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18 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
18 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
27 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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15 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
15 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
29 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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25 March 2014 | Termination of appointment of Katherine Kuper as a director |
25 March 2014 | Termination of appointment of Katherine Kuper as a director |
27 November 2013 | Total exemption small company accounts made up to 30 April 2013 |
27 November 2013 | Total exemption small company accounts made up to 30 April 2013 |
24 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders |
24 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders |
7 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
7 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
8 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders |
8 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders |
1 December 2011 | Statement of capital following an allotment of shares on 30 November 2011
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1 December 2011 | Statement of capital following an allotment of shares on 30 November 2011
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25 July 2011 | Total exemption small company accounts made up to 30 April 2011 |
25 July 2011 | Total exemption small company accounts made up to 30 April 2011 |
9 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders |
9 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders |
15 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
15 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
28 April 2010 | Register inspection address has been changed |
28 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders |
28 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders |
28 April 2010 | Register inspection address has been changed |
27 April 2010 | Director's details changed for Ms Catherine Simone Bronstein on 16 April 2010 |
27 April 2010 | Director's details changed for Ms Katherine Kuper on 16 April 2010 |
27 April 2010 | Director's details changed for Ms Katherine Kuper on 16 April 2010 |
27 April 2010 | Director's details changed for Ms Catherine Simone Bronstein on 16 April 2010 |
11 September 2009 | Total exemption small company accounts made up to 30 April 2009 |
11 September 2009 | Total exemption small company accounts made up to 30 April 2009 |
23 April 2009 | Return made up to 16/04/09; full list of members |
23 April 2009 | Return made up to 16/04/09; full list of members |
21 January 2009 | Appointment terminated director kelly heymans |
21 January 2009 | Appointment terminated director kelly heymans |
24 September 2008 | Ad 22/09/08\gbp si 1@1=1\gbp ic 2/3\ |
24 September 2008 | Ad 22/09/08\gbp si 1@1=1\gbp ic 2/3\ |
10 July 2008 | Total exemption small company accounts made up to 30 April 2008 |
10 July 2008 | Total exemption small company accounts made up to 30 April 2008 |
13 June 2008 | Director appointed ms katherine kuper |
13 June 2008 | Appointment terminated secretary stephen seymour |
13 June 2008 | Appointment terminated director stephen seymour |
13 June 2008 | Director appointed ms katherine kuper |
13 June 2008 | Director appointed ms kelly ann heymans |
13 June 2008 | Appointment terminated secretary stephen seymour |
13 June 2008 | Director appointed ms kelly ann heymans |
13 June 2008 | Appointment terminated director stephen seymour |
13 June 2008 | Secretary appointed ms catherine simone bronstein |
13 June 2008 | Secretary appointed ms catherine simone bronstein |
12 May 2008 | Return made up to 16/04/08; full list of members |
12 May 2008 | Return made up to 16/04/08; full list of members |
14 April 2008 | Registered office changed on 14/04/2008 from 11 leire lane, dunton bassett lutterworth leicestershire LE17 5JP |
14 April 2008 | Registered office changed on 14/04/2008 from 11 leire lane, dunton bassett lutterworth leicestershire LE17 5JP |
21 February 2008 | Company name changed csb complete solutions LTD\certificate issued on 21/02/08 |
21 February 2008 | Company name changed csb complete solutions LTD\certificate issued on 21/02/08 |
31 August 2007 | Total exemption small company accounts made up to 30 April 2007 |
31 August 2007 | Total exemption small company accounts made up to 30 April 2007 |
23 April 2007 | Return made up to 16/04/07; full list of members |
23 April 2007 | Return made up to 16/04/07; full list of members |
18 July 2006 | Total exemption small company accounts made up to 30 April 2006 |
18 July 2006 | Total exemption small company accounts made up to 30 April 2006 |
30 May 2006 | Return made up to 16/04/06; full list of members |
30 May 2006 | Return made up to 16/04/06; full list of members |
30 November 2005 | Total exemption small company accounts made up to 30 April 2005 |
30 November 2005 | Total exemption small company accounts made up to 30 April 2005 |
27 April 2005 | Return made up to 16/04/05; full list of members |
27 April 2005 | Return made up to 16/04/05; full list of members |
23 November 2004 | Total exemption small company accounts made up to 30 April 2004 |
23 November 2004 | Total exemption small company accounts made up to 30 April 2004 |
26 April 2004 | Return made up to 16/04/04; full list of members |
26 April 2004 | Return made up to 16/04/04; full list of members |
29 January 2004 | Total exemption small company accounts made up to 30 April 2003 |
29 January 2004 | Total exemption small company accounts made up to 30 April 2003 |
29 April 2003 | Return made up to 16/04/03; full list of members |
29 April 2003 | Return made up to 16/04/03; full list of members |
9 May 2002 | Ad 01/05/02--------- £ si 1@1=1 £ ic 1/2 |
9 May 2002 | New director appointed |
9 May 2002 | New secretary appointed;new director appointed |
9 May 2002 | New secretary appointed;new director appointed |
9 May 2002 | Ad 01/05/02--------- £ si 1@1=1 £ ic 1/2 |
9 May 2002 | New director appointed |
19 April 2002 | Director resigned |
19 April 2002 | Secretary resigned |
19 April 2002 | Secretary resigned |
19 April 2002 | Director resigned |
16 April 2002 | Incorporation |
16 April 2002 | Incorporation |