C.G.I.S. ROYAL EXCHANGE LIMITED filing history - Find and update company information

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C.G.I.S. ROYAL EXCHANGE LIMITED

Company number 04435172

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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)
15 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	TM01	Termination of appointment of Terence Shelby Cole as a director on 27 April 2023	View PDF Termination of appointment of Terence Shelby Cole as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023	View PDF Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
23 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
21 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
19 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
15 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
23 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 May 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 - 13 pages (13 pages)
08 Mar 2017	MR01	Registration of charge 044351720009, created on 2 March 2017	View PDF Registration of charge 044351720009, created on 2 March 2017 - link opens in a new window - 49 pages (49 pages)
02 Sep 2016	CH03	Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016	View PDF Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	CH01	Director's details changed for Mr Steven Ross Collins on 17 August 2016	View PDF Director's details changed for Mr Steven Ross Collins on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	CH01	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016	View PDF Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	MR01	Registration of charge 044351720008, created on 17 August 2016	View PDF Registration of charge 044351720008, created on 17 August 2016 - link opens in a new window - 53 pages (53 pages)
19 Aug 2016	MR04	Satisfaction of charge 044351720006 in full	View PDF Satisfaction of charge 044351720006 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2016	MR04	Satisfaction of charge 044351720005 in full	View PDF Satisfaction of charge 044351720005 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2016	MR04	Satisfaction of charge 044351720007 in full	View PDF Satisfaction of charge 044351720007 in full - link opens in a new window - 4 pages (4 pages)
20 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 - link opens in a new window - 6 pages (6 pages)

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