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CSG (UK) LTD

Company number 07101277

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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)
15 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
15 Aug 2013 AD01 Registered office address changed from 31a Redwood Drive Waddington Lincoln LN5 9BN England on 15 August 2013
15 Aug 2013 AD01 Registered office address changed from 31C Redwood Drive Waddington Lincoln LN5 9BN United Kingdom on 15 August 2013
02 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
18 May 2012 AD01 Registered office address changed from Csg Business Units 31 Redwood Drive Waddington Lincoln Lincolnshire LN5 9BN United Kingdom on 18 May 2012
18 May 2012 AP01 Appointment of Mr Geoffrey Houghton as a director
20 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Linda Houghton on 10 December 2011
26 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
02 Sep 2010 AD01 Registered office address changed from C/O Csg Business Units 31 Redwood Drive Waddington Lincoln Lincs LN5 9BN United Kingdom on 2 September 2010
20 Aug 2010 AD01 Registered office address changed from 5 Lavender Close Lincoln LN5 9XE England on 20 August 2010
02 Jul 2010 AD01 Registered office address changed from 2Nd Floor 27 Guildhall Street Lincoln Lincs LN1 1TR England on 2 July 2010
02 Jul 2010 TM01 Termination of appointment of Glenn Hickling as a director
04 Jun 2010 AP01 Appointment of Linda Houghton as a director
20 May 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 100
17 Feb 2010 AA01 Current accounting period extended from 31 December 2010 to 31 January 2011
10 Dec 2009 NEWINC Incorporation