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CSM PERIMETER SIGNAGE LIMITED

Company number 05855967

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2019 DS01 Application to strike the company off the register
12 Sep 2019 TM01 Termination of appointment of Vasco De Oliveira Gomes as a director on 1 July 2015
12 Sep 2019 TM01 Termination of appointment of Christopher Henry Jones as a director on 1 July 2015
17 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
12 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
07 Jun 2018 CH01 Director's details changed for Christopher Henry Jones on 15 May 2018
07 Jun 2018 CH01 Director's details changed for Mr Vasco De Oliveira Gomes on 15 May 2018
18 May 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
18 Apr 2017 TM02 Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 112.55
18 Feb 2016 AD01 Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016
26 Nov 2015 MR04 Satisfaction of charge 3 in full
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jul 2015 AP01 Appointment of Paul Charles Collard as a director on 1 July 2015
15 Jul 2015 TM01 Termination of appointment of Edward Peter Shephard Leask as a director on 30 June 2015
15 Jul 2015 TM01 Termination of appointment of James Philip John Glover as a director on 2 July 2015
04 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 112.55
23 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 112.55
08 Jan 2014 CERTNM Company name changed sportseen LIMITED\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2014-01-08