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CONTROL GROUP SERVICES (CGS) LIMITED

Company number 05855545

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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)
21 May 2014	TM02	Termination of appointment of Warren Clays as a secretary	View PDF Termination of appointment of Warren Clays as a secretary - link opens in a new window - 1 page (1 page)
14 Mar 2014	MR01	Registration of charge 058555450002	View PDF Registration of charge 058555450002 - link opens in a new window - 27 pages (27 pages)
09 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 50,000	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AP03	Appointment of Mr Warren Martin Clays as a secretary	View PDF Appointment of Mr Warren Martin Clays as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	TM01	Termination of appointment of Richard Matero as a director	View PDF Termination of appointment of Richard Matero as a director - link opens in a new window - 1 page (1 page)
08 Jan 2014	TM01	Termination of appointment of Karen Marx as a director	View PDF Termination of appointment of Karen Marx as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	AD01	Registered office address changed from 11 Old Marsh Farm Barns Old Marsh Farm Road Sealand Chester Cheshire CH5 2LY United Kingdom on 11 October 2013	View PDF Registered office address changed from 11 Old Marsh Farm Barns Old Marsh Farm Road Sealand Chester Cheshire CH5 2LY United Kingdom on 11 October 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
17 Sep 2013	AD01	Registered office address changed from 4 St Johns Court Vicars Lane Chester Cheshire CH1 1QE United Kingdom on 17 September 2013	View PDF Registered office address changed from 4 St Johns Court Vicars Lane Chester Cheshire CH1 1QE United Kingdom on 17 September 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	CERTNM	Company name changed origin retail property services LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-03-28	View PDF Company name changed origin retail property services LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-03-28 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
29 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	AD01	Registered office address changed from 4 St John's Court Vicars Lane Chester Cheshire CH1 1QE on 29 November 2012	View PDF Registered office address changed from 4 St John's Court Vicars Lane Chester Cheshire CH1 1QE on 29 November 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
29 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
21 Sep 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Sep 2010	CH01	Director's details changed for Edward David Turen on 1 June 2010	View PDF Director's details changed for Edward David Turen on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Mr David Peter Bradshaw on 1 June 2010	View PDF Director's details changed for Mr David Peter Bradshaw on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Karen Theresa Marx on 1 June 2010	View PDF Director's details changed for Karen Theresa Marx on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)

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