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CSI WITHAM LIMITED

Company number 07052003

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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)
19 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2019 SH08 Change of share class name or designation
05 Sep 2019 CH01 Director's details changed for Mr Adrian Louis Winch on 5 September 2019
05 Sep 2019 CH01 Director's details changed for Mr Timothy Andrew Mann on 5 September 2019
05 Sep 2019 CH01 Director's details changed for Ms Maureen Easter on 5 September 2019
28 May 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
23 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100,000
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100,000
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 TM01 Termination of appointment of Darren Webb as a director on 12 September 2014
22 Apr 2014 MR04 Satisfaction of charge 1 in full
29 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 MR01 Registration of charge 070520030002
23 Oct 2013 TM01 Termination of appointment of Stephen Haill as a director
05 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders