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1CSI SERVICES LIMITED

Company number SC661618

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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)
14 Feb 2024 AA Micro company accounts made up to 31 May 2023
08 Dec 2023 CH01 Director's details changed for Mr Matthew James Patrick Kennedy on 1 November 2023
08 Dec 2023 PSC04 Change of details for Mr Matthew James Patrick Kennedy as a person with significant control on 1 November 2023
31 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
23 Feb 2023 AA Micro company accounts made up to 31 May 2022
22 Dec 2022 PSC04 Change of details for Ms Aleksandra Katarzyna Tomaszek as a person with significant control on 1 December 2021
22 Dec 2022 CH01 Director's details changed for Ms Aleksandra Katarzyna Tomaszek on 1 December 2021
27 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
17 May 2022 AA Micro company accounts made up to 31 May 2021
21 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with updates
01 Sep 2020 MA Memorandum and Articles of Association
01 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2020 PSC01 Notification of Aleksandra Katarzyna Tomaszek as a person with significant control on 6 July 2020
06 Jul 2020 PSC01 Notification of Matthew James Patrick Kennedy as a person with significant control on 6 July 2020
06 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 6 July 2020
06 Jul 2020 TM01 Termination of appointment of Neil David Forbes as a director on 6 July 2020
06 Jul 2020 TM01 Termination of appointment of Ross Scott Gardner as a director on 6 July 2020
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 2
06 Jul 2020 AP01 Appointment of Mr Matthew James Patrick Kennedy as a director on 6 July 2020
06 Jul 2020 AP01 Appointment of Ms Aleksandra Katarzyna Tomaszek as a director on 6 July 2020
03 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-03
19 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-19
  • GBP 1