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CONFIDENTIAL SOLUTIONS GROUP LTD

Company number 04523785

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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 Dec 2019 AA Micro company accounts made up to 31 May 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
13 Sep 2018 AA Micro company accounts made up to 31 May 2018
03 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
12 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
13 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2017 PSC01 Notification of Kevin Carrabine as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 23 April 2017 with updates
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
23 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 10
17 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10
02 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10
20 Apr 2015 AD01 Registered office address changed from 145-146 Leadenhall Street London EC3V 4QT to 22 Eastcheap London EC3M 1EU on 20 April 2015
06 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 10
20 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
30 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 10
30 Sep 2013 AD01 Registered office address changed from Euro House 1394 High Road London N20 9YZ on 30 September 2013
05 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
04 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders