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C. & S. INSTRUMENT SERVICES LIMITED

Company number 01142152

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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)
03 Aug 2018 PSC02 Notification of Kentkraft Ltd as a person with significant control on 1 August 2017
  • ANNOTATION Clarification a second filed PSC02 was registered on 17/11/2022
03 Aug 2018 PSC02 Notification of Geno Kent Ltd as a person with significant control on 1 August 2017
03 Aug 2018 PSC07 Cessation of Bryan Arthur Smith as a person with significant control on 1 August 2017
18 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
02 Nov 2017 AP01 Appointment of Mr Danny Duggan as a director on 1 August 2017
02 Nov 2017 AP01 Appointment of Mr Larry Smith as a director on 1 August 2017
02 Nov 2017 AD01 Registered office address changed from The Old Chapel 69 Primrose Hill Kings Langley,Herts WD4 8HX to Suite 1a, Churchill House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XD on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Bryan Arthur Smith as a director on 1 August 2017
02 Nov 2017 TM02 Termination of appointment of Bryan Arthur Smith as a secretary on 1 August 2017
02 Nov 2017 AP01 Appointment of Mr Anthony Donald Gibbins as a director on 1 August 2017
05 Aug 2017 MR04 Satisfaction of charge 2 in full
21 Jul 2017 MR04 Satisfaction of charge 1 in full
21 Jul 2017 MR04 Satisfaction of charge 3 in full
07 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
18 May 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 4,000
02 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 4,000
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 4,000
06 May 2014 TM01 Termination of appointment of Malcolm Gorham as a director
26 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012