Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to The Pavilions Bridgwater Rd. Bristol BS13 8FD
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27 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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27 Jan 2024 |
AP01 |
Appointment of Ms. Victoria Louise Shaw as a director on 12 January 2024
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27 Jan 2024 |
TM01 |
Termination of appointment of Fiona Mary O'connor as a director on 12 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr. Francis O'sullivan as a director on 12 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of David Neil Schaaf as a director on 12 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Brian Anthony Shepherd as a director on 12 January 2024
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08 Jan 2024 |
AP03 |
Appointment of Ms. Alyssa Gubics as a secretary on 8 January 2024
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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10 Jan 2022 |
TM02 |
Termination of appointment of Gregory Lyman Cannon as a secretary on 9 January 2022
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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30 Dec 2020 |
AP01 |
Appointment of Mr Brian Anthony Shepherd as a director on 30 December 2020
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30 Dec 2020 |
TM01 |
Termination of appointment of Bret Charles Griess as a director on 30 December 2020
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26 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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23 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Jul 2019 |
CH01 |
Director's details changed for Fiona Mary O'connor on 1 July 2019
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15 Jul 2019 |
PSC05 |
Change of details for Csg Systems Uk Limited as a person with significant control on 15 July 2019
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15 Jul 2019 |
AD01 |
Registered office address changed from Wells Court Albert Drive Woking Surrey GU21 5UB to 100 New Bridge Street London EC4V 6JA on 15 July 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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