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CSPI LTD

Company number 03853020

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
21 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 30 September 2022	View PDF Second filing of Confirmation Statement dated 30 September 2022 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CS01	30/09/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/04/2023	View PDF 30/09/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/04/2023 - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	SH19	Statement of capital on 28 July 2022 GBP 1	View PDF Statement of capital on 28 July 2022 GBP 1 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CAP-SS	Solvency Statement dated 26/07/22	View PDF Solvency Statement dated 26/07/22 - link opens in a new window - 1 page (1 page)
28 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
18 Oct 2021	AD01	Registered office address changed from Trinity Court Molly Millars Lane Wokingham RG41 2PY England to Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY on 18 October 2021	View PDF Registered office address changed from Trinity Court Molly Millars Lane Wokingham RG41 2PY England to Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY on 18 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
03 Nov 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
10 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
15 Jan 2019	AD01	Registered office address changed from 12a Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD to Trinity Court Molly Millars Lane Wokingham RG41 2PY on 15 January 2019	View PDF Registered office address changed from 12a Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD to Trinity Court Molly Millars Lane Wokingham RG41 2PY on 15 January 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	TM01	Termination of appointment of Frank Pütz as a director on 31 July 2018	View PDF Termination of appointment of Frank Pütz as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 131 pages (131 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 28 pages (28 pages)
06 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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