- Company Overview for C.S.S. SYSTEMS LTD (04020941)
- Filing history for C.S.S. SYSTEMS LTD (04020941)
- People for C.S.S. SYSTEMS LTD (04020941)
- More for C.S.S. SYSTEMS LTD (04020941)
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) |
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28 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
13 Jun 2023 | CS01 | Confirmation statement made on 13 June 2023 with no updates | |
31 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
30 Mar 2023 | MA | Memorandum and Articles of Association | |
30 Mar 2023 | RESOLUTIONS |
Resolutions
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30 Mar 2023 | SH10 | Particulars of variation of rights attached to shares | |
30 Mar 2023 | SH08 | Change of share class name or designation | |
10 Nov 2022 | PSC04 | Change of details for Mrs Catherine Shipp as a person with significant control on 10 November 2022 | |
10 Nov 2022 | PSC01 | Notification of Catherine Shipp as a person with significant control on 10 November 2022 | |
10 Nov 2022 | PSC04 | Change of details for Mr Steven James Shipp as a person with significant control on 10 November 2022 | |
13 Jul 2022 | CS01 | Confirmation statement made on 23 June 2022 with no updates | |
31 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
13 Jul 2021 | CS01 | Confirmation statement made on 23 June 2021 with no updates | |
15 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
06 Jul 2020 | CS01 | Confirmation statement made on 23 June 2020 with no updates | |
15 Jun 2020 | AD01 | Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ on 15 June 2020 | |
12 Dec 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
10 Jul 2019 | CS01 | Confirmation statement made on 23 June 2019 with no updates | |
01 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
01 Aug 2018 | CS01 | Confirmation statement made on 23 June 2018 with no updates | |
27 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
30 Jun 2017 | PSC01 | Notification of Steven James Shipp as a person with significant control on 1 July 2016 | |
30 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with no updates | |
13 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
30 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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