CIVICA ELECTION SERVICES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CIVICA ELECTION SERVICES LIMITED

Company number 02263092

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Nov 2017	AP01	Appointment of Mr Christopher Sidney Matthew Graham as a director on 7 July 2017	View PDF Appointment of Mr Christopher Sidney Matthew Graham as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 46 pages (46 pages)
09 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 15 pages (15 pages)
02 Feb 2017	AP01	Appointment of Mr Nicholas Roland Crump as a director on 7 December 2016	View PDF Appointment of Mr Nicholas Roland Crump as a director on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
29 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 93.87	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 93.87 - link opens in a new window - 19 pages (19 pages)
16 Jun 2016	CH01	Director's details changed for The Honourable Sian Eleri Roberts on 1 January 2010	View PDF Director's details changed for The Honourable Sian Eleri Roberts on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 January 2016 GBP 93.88	View PDF Statement of capital following an allotment of shares on 2 January 2016 GBP 93.88 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 87.87	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 87.87 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
29 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 11	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 11 - link opens in a new window - 8 pages (8 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Apr 2015	TM01	Termination of appointment of Michael Parry as a director on 9 February 2015	View PDF Termination of appointment of Michael Parry as a director on 9 February 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
27 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 11	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 11 - link opens in a new window - 9 pages (9 pages)
22 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
31 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
29 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 May 2012	TM01	Termination of appointment of Cynthia Pinto as a director	View PDF Termination of appointment of Cynthia Pinto as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 3 August 2011 GBP 11	View PDF Statement of capital following an allotment of shares on 3 August 2011 GBP 11 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

Filter by category