Advanced company searchLink opens in new window

CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED

Company number 02843595

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2011 AD02 Register inspection address has been changed
05 Jul 2011 TM01 Termination of appointment of Donna Morea as a director
01 Jul 2011 AA Full accounts made up to 30 September 2010
16 Jun 2011 AUD Auditor's resignation
07 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Robert David Anderson on 9 August 2010
06 Sep 2010 CH01 Director's details changed for Faris Mohammed on 9 August 2010
06 Sep 2010 CH01 Director's details changed for Michael Edward Roach on 9 August 2010
06 Sep 2010 CH01 Director's details changed for Theodor Hirwatis on 9 August 2010
05 Jul 2010 AA Full accounts made up to 30 September 2009
24 Mar 2010 AP01 Appointment of Donna Morea as a director
12 Mar 2010 TM02 Termination of appointment of David Masse as a secretary
12 Mar 2010 AP03 Appointment of Mr Benoit Dube as a secretary
04 Mar 2010 AP01 Appointment of Mr Timothy Gregory as a director
05 Feb 2010 CH01 Director's details changed for Robert David Anderson on 5 February 2010
22 Jan 2010 AA Full accounts made up to 30 September 2008
01 Dec 2009 TM01 Termination of appointment of Joseph Saliba as a director
12 Aug 2009 363a Return made up to 09/08/09; full list of members
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2008 363a Return made up to 09/08/08; full list of members
08 Oct 2008 288c Director's change of particulars / joseph saliba / 08/10/2008
08 Oct 2008 288b Appointment terminated director gavin chapman
04 Jul 2008 AA Full accounts made up to 30 September 2007
04 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt 2007 accounts 16/06/2008
04 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accounts for 2007 16/06/2008