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CFSIM LIMITED

Company number 00153197

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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)
17 Feb 2012 TM01 Termination of appointment of Gregory Cooper as a director
19 Dec 2011 TM01 Termination of appointment of Janet Carey as a director
14 Dec 2011 AA Full accounts made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Nov 2010 AP01 Appointment of Mrs Janet Irene Carey as a director
01 Nov 2010 TM01 Termination of appointment of Stuart Paul as a director
19 Oct 2010 AA Full accounts made up to 30 June 2010
30 Jun 2010 AP01 Appointment of Mr Gary Nigel Withers as a director
09 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Gregory Robert Cooper on 1 June 2010
25 Oct 2009 CH03 Secretary's details changed for Adrian Charles Newlands Smith on 1 October 2009
25 Oct 2009 CH03 Secretary's details changed for Gillian Victoria Davies on 1 October 2009
25 Oct 2009 CH01 Director's details changed for Stuart Watson Paul on 1 October 2009
25 Oct 2009 CH01 Director's details changed
20 Oct 2009 AA Full accounts made up to 30 June 2009
08 Jun 2009 363a Return made up to 01/06/09; full list of members
05 Jan 2009 SH20 Statement by directors
05 Jan 2009 MISC Memorandum of capital 050109
05 Jan 2009 CAP-SS Solvency statement dated 03/12/08
05 Jan 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2008 AA Full accounts made up to 30 June 2008
04 Nov 2008 288c Secretary's change of particulars / gillian davies / 20/09/2008
09 Jun 2008 363a Return made up to 01/06/08; full list of members
09 Nov 2007 AUD Auditor's resignation
08 Nov 2007 AA Full accounts made up to 30 June 2007