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C.G.I.S. ROYAL EXCHANGE LIMITED

Company number 04435172

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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)
12 Apr 2016 AA Full accounts made up to 30 June 2015
27 Feb 2016 MR01 Registration of charge 044351720006, created on 23 February 2016
27 Feb 2016 MR01 Registration of charge 044351720007, created on 23 February 2016
19 Feb 2016 MR04 Satisfaction of charge 3 in full
11 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
16 Apr 2015 AA Full accounts made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
04 Apr 2014 AA Full accounts made up to 30 June 2013
11 Oct 2013 MR01 Registration of charge 044351720005
10 Oct 2013 MR04 Satisfaction of charge 2 in full
10 Oct 2013 MR04 Satisfaction of charge 4 in full
13 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 30 June 2012
07 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 June 2010
12 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
28 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
05 May 2010 AA Full accounts made up to 30 June 2009
18 Aug 2009 AUD Auditor's resignation
18 Jun 2009 363a Return made up to 09/05/09; full list of members
15 May 2009 AA Full accounts made up to 30 June 2008
04 Jun 2008 363a Return made up to 09/05/08; full list of members
04 Jun 2008 AA Full accounts made up to 30 June 2007