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CSII (UK) LIMITED

Company number 01683871

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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)
05 Sep 2024 AA Accounts for a small company made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
21 Sep 2022 AA Accounts for a small company made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
21 Sep 2021 AA Accounts for a small company made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
07 Dec 2020 AA Accounts for a small company made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
09 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-09
10 Sep 2019 AA Accounts for a small company made up to 31 December 2018
09 Jul 2019 TM01 Termination of appointment of Franco Farina as a director on 9 July 2019
29 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
14 Sep 2018 AA Accounts for a small company made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
16 Mar 2018 PSC01 Notification of Simonetta Seragnoli as a person with significant control on 5 March 2018
16 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 16 March 2018
07 Jul 2017 AA Accounts for a small company made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
21 Jul 2016 AA Accounts for a small company made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10,000
08 Sep 2015 AA Accounts for a small company made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,000
10 Sep 2014 AA Accounts for a small company made up to 31 December 2013