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CSC UXBRIDGE LIMITED

Company number 03553616

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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)
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
18 Apr 2017 CH01 Director's details changed for Mr Hugh Michael Ford on 31 March 2017
09 Mar 2017 AD01 Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017
23 Jan 2017 AP01 Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
10 Oct 2016 TM01 Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
27 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
22 Apr 2016 TM01 Termination of appointment of Martin David Ellis as a director on 31 December 2015
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
23 Sep 2014 AP01 Appointment of Katharine Ann Bowyer as a director on 17 September 2014
23 Sep 2014 TM01 Termination of appointment of Peter Weir as a director on 17 September 2014
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Jul 2014 MR04 Satisfaction of charge 2 in full
22 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
21 May 2013 AA Accounts for a dormant company made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Peter Weir on 7 March 2012
07 Dec 2011 AP01 Appointment of Hugh Michael Ford as a director
23 Nov 2011 CH01 Director's details changed for Peter Weit on 3 November 2011
23 Nov 2011 AP01 Appointment of Peter Weit as a director
28 Oct 2011 TM01 Termination of appointment of Caroline Kirby as a director