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CGI VICTORIA SQUARE LIMITED

Company number 04146759

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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)
14 May 2024 AA Full accounts made up to 31 March 2023
02 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
11 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
28 Mar 2023 AA Accounts for a small company made up to 31 December 2021
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
30 May 2022 AP01 Appointment of Dirk Schuldes as a director on 20 May 2022
27 May 2022 AP01 Appointment of Tom Herrschaft as a director on 20 May 2022
27 May 2022 AP01 Appointment of Julie Elizabeth King as a director on 20 May 2022
20 May 2022 TM01 Termination of appointment of Ralf Mohr as a director on 31 January 2022
06 May 2022 AA Accounts for a small company made up to 31 December 2020
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
10 Mar 2021 AA Accounts for a small company made up to 31 December 2019
09 Mar 2021 CH01 Director's details changed for Dr Klaus Waldherr on 1 March 2017
09 Mar 2021 CH01 Director's details changed for Dr Klaus Waldherr on 1 March 2017
04 Mar 2021 AP01 Appointment of Timo Lutz as a director on 1 March 2021
03 Mar 2021 TM01 Termination of appointment of Gerry Friedhard Dietel as a director on 1 March 2021
08 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
15 Dec 2020 TM01 Termination of appointment of Katharina Von Schacky as a director on 15 December 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
18 Dec 2019 PSC05 Change of details for Commerzbank Aktiengesellschaft as a person with significant control on 18 December 2019
28 Nov 2019 PSC05 Change of details for Commerzbank Aktiengesellschaft as a person with significant control on 28 November 2019
21 Nov 2019 PSC05 Change of details for Commerzbank Aktiengesellschaft as a person with significant control on 6 April 2016
13 Nov 2019 PSC02 Notification of Commerzbank Aktiengesellschaft as a person with significant control on 6 April 2016