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CENTRAL STORAGE SYSTEMS LIMITED

Company number 01600111

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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)
07 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 7,000
14 Aug 2013 AP01 Appointment of Mr Dean Paul Roberts as a director
14 Aug 2013 AP01 Appointment of Mr Sean Lee Roberts as a director
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
07 Dec 2012 AD01 Registered office address changed from 221D Ikon Industrial Estate Droitwich Road, Hartlebury Kidderminster Worcestershire DY10 4EU on 7 December 2012
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
26 May 2010 SH06 Cancellation of shares. Statement of capital on 26 May 2010
  • GBP 7,000
26 May 2010 SH06 Cancellation of shares. Statement of capital on 26 May 2010
  • GBP 7,000
26 May 2010 SH06 Cancellation of shares. Statement of capital on 26 May 2010
  • GBP 7,000
31 Mar 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Malcolm John Roberts on 5 January 2010
19 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Jan 2009 363a Return made up to 30/12/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Jan 2008 363a Return made up to 30/12/07; full list of members
13 Feb 2007 363a Return made up to 30/12/06; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
18 May 2006 AA Total exemption small company accounts made up to 31 August 2005