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CORPORATE ASSET SOLUTIONS LIMITED

Company number 05182703

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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)
30 May 2014 CH03 Secretary's details changed for Zachary Lee Cogan on 15 May 2014
28 May 2014 AD01 Registered office address changed from Island House 8 Fernacre Business Park Budds Lane Romsey Hants SO51 0HA on 28 May 2014
28 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 July 2013
28 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 July 2012
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 MR01 Registration of charge 051827030004
02 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 400
  • ANNOTATION A second filed AR01 was registered on 28/05/2014
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/05/2014
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Aug 2011 CH03 Secretary's details changed for Zachary Lee Cogan on 22 July 2011
01 Aug 2011 CH01 Director's details changed for Mr Barrie William Luck on 22 July 2011
01 Aug 2011 CH01 Director's details changed for Mr Zachary Lee Cogan on 22 July 2011
25 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
13 Oct 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 August 2009
  • GBP 400
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 August 2009
  • GBP 300
23 Jul 2009 363a Return made up to 19/07/09; full list of members
30 Jun 2009 287 Registered office changed on 30/06/2009 from, market chambers, 21 market street, romsey, hampshire, SO51 8NA
04 May 2009 AA Total exemption small company accounts made up to 30 June 2008