C.G.I.S. BRADFORD LIMITED

Company number 08676397

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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)
13 Jan 2021 AA Full accounts made up to 30 June 2020
11 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
18 Feb 2020 AA Full accounts made up to 30 June 2019
09 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
08 Feb 2019 AA Full accounts made up to 30 June 2018
14 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
13 Feb 2018 AA Full accounts made up to 30 June 2017
08 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
10 Apr 2017 AA Accounts for a small company made up to 30 June 2016
13 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
02 Sep 2016 CH01 Director's details changed for Mr Steven Ross Collins on 17 August 2016
02 Sep 2016 CH01 Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
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
02 Nov 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
16 Apr 2015 AA Full accounts made up to 30 June 2014
09 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
01 Oct 2014 MR04 Satisfaction of charge 086763970002 in full
03 Jan 2014 MR01 Registration of charge 086763970002
21 Dec 2013 MR01 Registration of charge 086763970001
13 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2013 CERTNM Company name changed C.G.I.S. spareco LIMITED\certificate issued on 15/11/13
  • RES15 ‐ Change company name resolution on 2013-11-14
  • NM01 ‐ Change of name by resolution
23 Oct 2013 CERTNM Company name changed C.G.I.S. long lane LIMITED\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-10-22
  • NM01 ‐ Change of name by resolution
04 Sep 2013 AA01 Current accounting period shortened from 30 September 2014 to 30 June 2014
04 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-04
  • GBP 1