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CGI DISTANCE LEARNING LIMITED

Company number 02241961

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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)
21 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
13 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
12 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
28 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
17 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
20 Dec 2021 PSC05 Change of details for Cgiuki Holdings Limited as a person with significant control on 7 July 2021
20 Dec 2021 PSC05 Change of details for Cgi Nominees Limited as a person with significant control on 7 July 2021
29 Nov 2021 PSC05 Change of details for Ukriat Nominees Limited as a person with significant control on 26 July 2021
25 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
02 Aug 2021 CH01 Director's details changed for Mrs Cynthia Mora Spencer on 1 August 2021
02 Aug 2021 AP01 Appointment of Mrs Cynthia Mora Spencer as a director on 1 August 2021
02 Aug 2021 TM01 Termination of appointment of Robert Graham Ing as a director on 30 July 2021
20 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-08
22 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
05 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with no updates
30 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
02 Dec 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
01 Jul 2019 TM01 Termination of appointment of Simon Kingsley Osborne as a director on 26 June 2019
11 Apr 2019 AP01 Appointment of Mrs Sara Kaye Drake as a director on 3 April 2019
13 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
14 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
29 Mar 2018 AA Unaudited abridged accounts made up to 29 June 2017
30 Nov 2017 PSC07 Cessation of The Institute of Chartered Secretaries and Administrators as a person with significant control on 24 January 2017
30 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
30 Nov 2017 PSC02 Notification of Ukriat Nominees Limited as a person with significant control on 24 January 2017