CGI PUBLISHING LIMITED filing history - Find and update company information

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CGI PUBLISHING LIMITED

Company number 01576660

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
29 Nov 2022	TM01	Termination of appointment of William James Booth as a director on 15 October 2022	View PDF Termination of appointment of William James Booth as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with updates	View PDF Confirmation statement made on 27 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	AP01	Appointment of Mrs Cynthia Mora-Spencer as a director on 15 February 2022	View PDF Appointment of Mrs Cynthia Mora-Spencer as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 18 pages (18 pages)
20 Dec 2021	PSC05	Change of details for Cgi Nominees Limited as a person with significant control on 7 July 2021	View PDF Change of details for Cgi Nominees Limited as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	PSC05	Change of details for Ukriat Nominees Limited as a person with significant control on 26 July 2021	View PDF Change of details for Ukriat Nominees Limited as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 23 pages (23 pages)
05 Feb 2021	TM01	Termination of appointment of Charis Elizabeth Evans as a director on 29 January 2021	View PDF Termination of appointment of Charis Elizabeth Evans as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
01 Jul 2019	TM01	Termination of appointment of Simon Kingsley Osborne as a director on 26 June 2019	View PDF Termination of appointment of Simon Kingsley Osborne as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AP01	Appointment of Mrs Sara Kaye Drake as a director on 3 April 2019	View PDF Appointment of Mrs Sara Kaye Drake as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
16 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)
26 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 19 pages (19 pages)
24 Feb 2017	AP03	Appointment of Mrs Cynthia Mora Spencer as a secretary on 23 February 2017	View PDF Appointment of Mrs Cynthia Mora Spencer as a secretary on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	TM01	Termination of appointment of Christopher Arthur John Glennie as a director on 22 July 2016	View PDF Termination of appointment of Christopher Arthur John Glennie as a director on 22 July 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AA01	Current accounting period shortened from 31 July 2016 to 30 June 2016	View PDF Current accounting period shortened from 31 July 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)

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