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CLUB SYSTEMS INTERNATIONAL LIMITED

Company number 03550638

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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)
06 Jul 2020 PSC04 Change of details for Mr Glyn David Roberts as a person with significant control on 26 June 2020
15 May 2020 PSC07 Cessation of Gareth Ian Roberts as a person with significant control on 1 September 2018
24 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
19 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
26 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with updates
22 Oct 2018 AA Unaudited abridged accounts made up to 31 August 2018
16 Oct 2018 SH06 Cancellation of shares. Statement of capital on 3 September 2018
  • GBP 710
01 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2018 SH03 Purchase of own shares.
07 Sep 2018 TM01 Termination of appointment of Gareth Ian Roberts as a director on 3 September 2018
25 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with updates
28 Mar 2018 CH01 Director's details changed for Richard Edward Peabody on 28 March 2018
18 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 22/04/2017
18 Dec 2017 RP04AR01 Second filing of the annual return made up to 22 April 2016
17 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 1,110
11 May 2017 CS01 22/04/17 Statement of Capital gbp 1110.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 18/12/2017.
17 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
21 Jun 2016 TM01 Termination of appointment of Jenny Ann Penson as a director on 21 June 2016
06 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 910
  • ANNOTATION Clarification a second filed AR01 was registered on 18/12/2017.
03 Jun 2016 CH01 Director's details changed for Gareth Ian Roberts on 3 June 2016
03 Jun 2016 CH03 Secretary's details changed for Mr Glyn David Roberts on 3 June 2016
03 Jun 2016 CH01 Director's details changed for Richard Edward Peabody on 3 June 2016
03 Jun 2016 CH01 Director's details changed for Jenny Ann Penson on 3 June 2016
03 Jun 2016 CH01 Director's details changed for Gareth Ian Roberts on 3 June 2016