CITYSPRINT COURIER SERVICES LIMITED filing history - Find and update company information

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CITYSPRINT COURIER SERVICES LIMITED

Company number 05857552

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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)
01 Oct 2019	TM02	Termination of appointment of Gerard Keenan as a secretary on 19 September 2019	View PDF Termination of appointment of Gerard Keenan as a secretary on 19 September 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	AP01	Appointment of Mr Jonathan Halford as a director on 6 August 2019	View PDF Appointment of Mr Jonathan Halford as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Mr Patrick Elborough Sellers as a director on 6 August 2019	View PDF Appointment of Mr Patrick Elborough Sellers as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Mr Gary James West as a director on 6 August 2019	View PDF Appointment of Mr Gary James West as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AD01	Registered office address changed from Redcentral, 60 High Street Redhill Surrey RH1 1NY to Redcentral 60 High Street Redhill RH1 1SH on 3 June 2019	View PDF Registered office address changed from Redcentral, 60 High Street Redhill Surrey RH1 1NY to Redcentral 60 High Street Redhill RH1 1SH on 3 June 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
04 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-05-03 - link opens in a new window - 3 pages (3 pages)
04 May 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
05 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
03 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	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 - 13 pages (13 pages)
05 Mar 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	MR01	Registration of charge 058575520007, created on 18 February 2016	View PDF Registration of charge 058575520007, created on 18 February 2016 - link opens in a new window - 13 pages (13 pages)
23 Feb 2016	MR01	Registration of charge 058575520009, created on 18 February 2016	View PDF Registration of charge 058575520009, created on 18 February 2016 - link opens in a new window - 18 pages (18 pages)
20 Feb 2016	MR01	Registration of charge 058575520008, created on 18 February 2016	View PDF Registration of charge 058575520008, created on 18 February 2016 - link opens in a new window - 64 pages (64 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
11 Jun 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement, co docs and other co business 26/11/2014	View PDF Resolutions RES13 ‐ Re facilities agreement, co docs and other co business 26/11/2014 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100 - link opens in a new window - 5 pages (5 pages)

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