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C.G.S. LIMITED

Company number 02221477

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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)
19 Jul 2019 CH03 Secretary's details changed for Rowena Anne Kelly on 30 June 2019
18 Jul 2019 TM01 Termination of appointment of Sopha Tretipetch as a director on 13 July 2019
18 Jul 2019 AP01 Appointment of Mr Christopher Derek Andrew Burden as a director on 13 July 2019
17 May 2019 AA Micro company accounts made up to 31 August 2018
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
01 May 2018 TM01 Termination of appointment of Chalermpon Crutkaew as a director on 3 March 2018
12 Apr 2018 AA Micro company accounts made up to 31 August 2017
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
09 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
17 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Miss Sopha Tretipetch on 30 June 2010
27 Aug 2010 CH01 Director's details changed for Mr Chalermpon Crutkaew on 30 June 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009