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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)
03 Jun 2016 CH01 Director's details changed for Richard Edward Peabody on 3 June 2016
03 Jun 2016 AD01 Registered office address changed from , 34-36 Fairacres Road, High Lane, Stockport, Cheshire, SK6 8JQ to 2nd Floor 49 Peter Street Manchester M2 3NG on 3 June 2016
03 Jun 2016 CH01 Director's details changed for Mr Glyn David Roberts on 3 June 2016
18 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 909
22 Sep 2015 SH08 Change of share class name or designation
22 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 910
18 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 910
10 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
25 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
27 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
22 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
14 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
23 Apr 2009 363a Return made up to 22/04/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
19 May 2008 AA Total exemption small company accounts made up to 31 August 2007
24 Apr 2008 363a Return made up to 22/04/08; full list of members
17 Apr 2008 363a Return made up to 22/04/07; full list of members
22 Oct 2007 288c Director's particulars changed