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CGI ENTERPRISES LTD

Company number 12781619

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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 May 2024 AA Micro company accounts made up to 31 July 2023
04 Sep 2023 PSC04 Change of details for Mrs Caroline Lousie Impey as a person with significant control on 2 September 2023
04 Sep 2023 PSC04 Change of details for Mr Christopher Graeme Impey as a person with significant control on 2 September 2023
03 Sep 2023 PSC04 Change of details for Mr Christopher Graeme Impey as a person with significant control on 3 September 2023
03 Sep 2023 PSC04 Change of details for Mrs Caroline Lousie Impey as a person with significant control on 3 September 2023
11 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
08 Aug 2023 TM01 Termination of appointment of Caroline Lousie Impey as a director on 31 July 2023
07 Aug 2023 CH01 Director's details changed for Mrs Caroline Lousie Impey on 7 August 2023
07 Aug 2023 CH01 Director's details changed for Mr Christopher Graeme Impey on 7 August 2023
07 Aug 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Griffin Rise Treharris Mid Glamorgan CF46 5BJ on 7 August 2023
30 Apr 2023 AA Micro company accounts made up to 31 July 2022
01 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
30 Apr 2022 AA Micro company accounts made up to 31 July 2021
04 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
03 Feb 2021 AP01 Appointment of Mrs Caroline Lousie Impey as a director on 2 February 2021
30 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-30
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted