CGIS (NO.4) LIMITED filing history - Find and update company information

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CGIS (NO.4) LIMITED

Company number 05120830

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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)
10 Apr 2024	MR04	Satisfaction of charge 051208300009 in full	View PDF Satisfaction of charge 051208300009 in full - link opens in a new window - 1 page (1 page)
10 Apr 2024	MR04	Satisfaction of charge 051208300010 in full	View PDF Satisfaction of charge 051208300010 in full - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	TM01	Termination of appointment of Terence Shelby Cole as a director on 27 April 2023	View PDF Termination of appointment of Terence Shelby Cole as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023	View PDF Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
23 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
19 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 18 pages (18 pages)
19 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2020	MR01	Registration of charge 051208300012, created on 8 April 2020	View PDF Registration of charge 051208300012, created on 8 April 2020 - link opens in a new window - 22 pages (22 pages)
18 Feb 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
17 May 2019	CS01	Confirmation statement made on 6 May 2019 with updates	View PDF Confirmation statement made on 6 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
31 Oct 2018	MR01	Registration of charge 051208300011, created on 26 October 2018	View PDF Registration of charge 051208300011, created on 26 October 2018 - link opens in a new window - 21 pages (21 pages)
29 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates	View PDF Confirmation statement made on 6 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2018	PSC02	Notification of Cgis Group (No. 3) Limited as a person with significant control on 23 March 2018	View PDF Notification of Cgis Group (No. 3) Limited as a person with significant control on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	PSC07	Cessation of Hdl Debenture Limited as a person with significant control on 23 March 2018	View PDF Cessation of Hdl Debenture Limited as a person with significant control on 23 March 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	MR01	Registration of charge 051208300010, created on 13 February 2018	View PDF Registration of charge 051208300010, created on 13 February 2018 - link opens in a new window - 19 pages (19 pages)
15 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
15 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 11 pages (11 pages)
02 Sep 2016	CH01	Director's details changed for Mr Steven Ross Collins on 17 August 2016	View PDF Director's details changed for Mr Steven Ross Collins on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	CH03	Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016	View PDF Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016 - link opens in a new window - 1 page (1 page)

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