COMPUTER SYSTEMS INTEGRATION GROUP LIMITED
Company number 07227864
- Company Overview for COMPUTER SYSTEMS INTEGRATION GROUP LIMITED (07227864)
- Filing history for COMPUTER SYSTEMS INTEGRATION GROUP LIMITED (07227864)
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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) |
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03 Oct 2019 | AP01 | Appointment of Mr Mohammed Ramzan as a director on 1 October 2019 | |
04 Sep 2019 | TM01 | Termination of appointment of Andrew Neil Marshall as a director on 26 June 2019 | |
29 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
09 May 2019 | AP01 | Appointment of Mr Andrew Neil Marshall as a director on 1 May 2019 | |
02 May 2019 | CS01 | Confirmation statement made on 19 April 2019 with no updates | |
06 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
13 Jul 2018 | TM01 | Termination of appointment of Ian Edward Jarvis as a director on 5 July 2018 | |
20 Apr 2018 | CS01 | Confirmation statement made on 19 April 2018 with updates | |
28 Feb 2018 | MR01 | Registration of charge 072278640017, created on 23 February 2018 | |
26 Feb 2018 | TM01 | Termination of appointment of Richard Stuart Midgley as a director on 26 February 2018 | |
26 Feb 2018 | TM01 | Termination of appointment of Gerard John Burke as a director on 26 February 2018 | |
25 Feb 2018 | AP01 | Appointment of Mr Simon David Payne as a director on 23 February 2018 | |
25 Feb 2018 | AP01 | Appointment of Mr Ian Edward Jarvis as a director on 23 February 2018 | |
14 Nov 2017 | SH03 | Purchase of own shares. | |
22 Aug 2017 | RESOLUTIONS |
Resolutions
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16 Aug 2017 | MR04 | Satisfaction of charge 072278640014 in full | |
07 Aug 2017 | PSC07 | Cessation of Alan Arthur Watkins as a person with significant control on 1 August 2017 | |
07 Aug 2017 | PSC07 | Cessation of Kevin Lewis as a person with significant control on 1 August 2017 | |
07 Aug 2017 | PSC02 | Notification of Csi Bidco Limited as a person with significant control on 1 August 2017 | |
07 Aug 2017 | TM01 | Termination of appointment of Sandip Singh Channa as a director on 1 August 2017 | |
07 Aug 2017 | TM01 | Termination of appointment of Tracey Elizabeth Watkins as a director on 1 August 2017 | |
07 Aug 2017 | TM01 | Termination of appointment of Christine Claire Lewis as a director on 1 August 2017 | |
04 Aug 2017 | MR01 | Registration of charge 072278640016, created on 1 August 2017 | |
03 Aug 2017 | MR01 | Registration of charge 072278640015, created on 1 August 2017 | |
28 Jun 2017 | SH02 |
Statement of capital on 19 May 2017
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