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CS INTEGRATION LTD

Company number 02786517

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2020 DS01 Application to strike the company off the register
14 Jan 2020 PSC07 Cessation of Copley Scientific Limited as a person with significant control on 19 December 2019
14 Jan 2020 PSC01 Notification of Anthony Robert Copley as a person with significant control on 19 December 2019
13 Jan 2020 AA Total exemption full accounts made up to 15 April 2019
23 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-16
23 Dec 2019 CONNOT Change of name notice
08 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 15 April 2019
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 16 March 1993
  • GBP 100
09 May 2019 RP04CS01 Second filing of Confirmation Statement dated 19/01/2018
23 Apr 2019 AD01 Registered office address changed from Silleys Field Rockbourne Fordingbridge SP6 3NA to Colwick Quays Business Park Private Road No 2 Colwick Nottingham NG4 2JY on 23 April 2019
23 Apr 2019 PSC02 Notification of Copley Scientific Limited as a person with significant control on 16 April 2019
23 Apr 2019 TM01 Termination of appointment of Malcolm Peel Smith as a director on 16 April 2019
23 Apr 2019 AP01 Appointment of Mr Anthony Robert Copley as a director on 16 April 2019
23 Apr 2019 AP03 Appointment of Mr Anthony Robert Copley as a secretary on 16 April 2019
23 Apr 2019 TM01 Termination of appointment of Adam Malcolm Peel Smith as a director on 16 April 2019
23 Apr 2019 PSC07 Cessation of Malcom Peel Smith as a person with significant control on 16 April 2019
23 Apr 2019 TM02 Termination of appointment of Kathleen Mary Smith as a secretary on 16 April 2019
23 Apr 2019 AP01 Appointment of Mr Mark Andrew Copley as a director on 16 April 2019
30 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 09/05/2019
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 SH08 Change of share class name or designation