- Company Overview for CSG SYSTEMS UK LIMITED (07382973)
- Filing history for CSG SYSTEMS UK LIMITED (07382973)
- People for CSG SYSTEMS UK LIMITED (07382973)
- More for CSG SYSTEMS UK LIMITED (07382973)
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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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
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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
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10 Nov 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
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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
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23 Sep 2013 | AA | Full accounts made up to 31 December 2012 |