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CIVICA COMMERCIAL SYSTEMS LIMITED

Company number 02887903

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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 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
28 Nov 2006 363s Return made up to 03/11/06; full list of members
27 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 363s Return made up to 03/11/05; full list of members
14 Oct 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 AA Full accounts made up to 30 September 2004
02 Dec 2004 363s Return made up to 23/11/04; full list of members
19 Oct 2004 AA Full accounts made up to 30 September 2003
30 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 23/12/03
30 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jan 2004 363s Return made up to 11/12/03; full list of members
13 Jan 2004 288b Secretary resigned
13 Jan 2004 288a New secretary appointed
13 Jan 2004 287 Registered office changed on 13/01/04 from: sanderson house manor road coventry CV1 2GF
07 Jan 2004 395 Particulars of mortgage/charge
07 Jan 2004 155(6)a Declaration of assistance for shares acquisition
07 Jan 2004 155(6)b Declaration of assistance for shares acquisition
30 Dec 2003 403a Declaration of satisfaction of mortgage/charge
30 Dec 2003 403a Declaration of satisfaction of mortgage/charge
01 Sep 2003 287 Registered office changed on 01/09/03 from: 27 ackmar road fulham london SW6 4UR
16 Jul 2003 AA Full accounts made up to 30 September 2002
07 Mar 2003 288a New director appointed
07 Mar 2003 288b Director resigned
07 Mar 2003 287 Registered office changed on 07/03/03 from: c/o sanderson group LTD newater house 11 newhall street birmingham B3 3NY