Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
AD01 |
Registered office address changed from 85 Haltwhistle Road South Woodham Ferrers Chelmsford CM3 5ZA England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 April 2024
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05 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-14
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05 Apr 2024 |
LIQ01 |
Declaration of solvency
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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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11 Jan 2024 |
CERTNM |
Company name changed csi electronic manufacturing services LIMITED\certificate issued on 11/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-11
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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07 Sep 2022 |
PSC07 |
Cessation of Adrian Louis Winch as a person with significant control on 18 August 2022
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07 Sep 2022 |
PSC07 |
Cessation of Timothy Andrew Mann as a person with significant control on 18 August 2022
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07 Sep 2022 |
PSC02 |
Notification of Challenger Solutions Holdings Ltd as a person with significant control on 18 August 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from 3N Moss Road Witham Essex CM8 3UW to 85 Haltwhistle Road South Woodham Ferrers Chelmsford CM3 5ZA on 7 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Maureen Easter as a director on 18 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Timothy Andrew Mann as a director on 18 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Adrian Louis Winch as a director on 18 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Michael John William Norman as a director on 18 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Andrew John Mair as a director on 18 August 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
MR04 |
Satisfaction of charge 070520030002 in full
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26 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Timothy Andrew Mann on 16 January 2022
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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