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CSG SYSTEMS UK LIMITED

Company number 07382973

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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 Jul 2019 AD01 Registered office address changed from Wells Court Albert Drive Woking Surrey GU21 5UB United Kingdom to 100 New Bridge Street London EC4V 6JA on 15 July 2019
24 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
03 Aug 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 PSC05 Change of details for Csg Systems International Inc as a person with significant control on 23 February 2018
07 Mar 2018 SH02 Sub-division of shares on 26 February 2018
06 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 26/02/2018
15 Nov 2017 AUD Auditor's resignation
25 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
31 Aug 2016 AP01 Appointment of Fiona Mary O'connor as a director on 31 August 2016
31 Aug 2016 TM01 Termination of appointment of David John Heaps as a director on 31 August 2016
17 Jun 2016 AP01 Appointment of Mr David Neil Schaaf as a director on 31 May 2016
16 Jun 2016 TM01 Termination of appointment of Joseph Thomas Ruble as a director on 31 May 2016
31 Mar 2016 TM01 Termination of appointment of Kevin Donald Gordon as a director on 31 March 2016
04 Feb 2016 TM01 Termination of appointment of Peter Eric Kalan as a director on 31 January 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
06 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
10 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
06 Nov 2014 CH01 Director's details changed for Kevin Donald Gordon on 1 September 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 TM01 Termination of appointment of Jonathan James Harston as a director on 1 August 2014
23 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
23 Sep 2013 AA Full accounts made up to 31 December 2012