CSM ACTIVE LIMITED

Company number 10225082

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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)
01 Feb 2019 TM01 Termination of appointment of Jon Peter Ridgeon as a director on 31 January 2019
09 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
09 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
09 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
12 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
07 Jun 2018 PSC02 Notification of Csm Sport and Entertainment International Limited as a person with significant control on 10 June 2016
18 Jan 2018 TM02 Termination of appointment of David Crowther as a secretary on 31 December 2017
18 Jan 2018 AP03 Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 9 June 2017 with updates
07 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
07 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
24 May 2017 TM02 Termination of appointment of Robert Davison as a secretary on 31 March 2017
24 May 2017 AP03 Appointment of Mr David Crowther as a secretary on 1 April 2017
24 May 2017 AP01 Appointment of Mr Nicholas Andrew Green as a director on 1 May 2017
23 May 2017 AP01 Appointment of Mr Mark Andrew Whitehead as a director on 1 May 2017
23 May 2017 AP01 Appointment of Mr Jon Peter Ridgeon as a director on 1 May 2017
23 May 2017 AP01 Appointment of Mr Richard Relton as a director on 1 May 2017
23 May 2017 TM01 Termination of appointment of Roopesh Prashar as a director on 1 May 2017
01 Jul 2016 AP03 Appointment of Robert Davison as a secretary on 23 June 2016
10 Jun 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
10 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-10
  • GBP 1