C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED

Company number 08649243

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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)
24 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
13 Jan 2021 AA Accounts for a small company made up to 30 June 2020
24 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with updates
09 Apr 2020 MR01 Registration of charge 086492430004, created on 8 April 2020
18 Feb 2020 AA Accounts for a small company made up to 30 June 2019
22 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
08 Feb 2019 AA Full accounts made up to 30 June 2018
31 Oct 2018 MR01 Registration of charge 086492430003, created on 26 October 2018
17 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
14 Feb 2018 AA Full accounts made up to 30 June 2017
01 Sep 2017 CS01 Confirmation statement made on 13 August 2017 with updates
10 Apr 2017 AA Accounts for a small company made up to 30 June 2016
02 Sep 2016 CH01 Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
02 Sep 2016 CH01 Director's details changed for Mr Steven Ross Collins on 17 August 2016
26 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
13 Jun 2016 TM02 Termination of appointment of Robert Graham Park as a secretary on 24 April 2015
11 Apr 2016 AA Full accounts made up to 30 June 2015
19 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
16 Apr 2015 AA Full accounts made up to 30 June 2014
11 Oct 2014 MR04 Satisfaction of charge 086492430001 in full
01 Oct 2014 MR04 Satisfaction of charge 086492430002 in full
02 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
20 Nov 2013 MR01 Registration of charge 086492430002
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • GBP 100
20 Sep 2013 MR01 Registration of charge 086492430001