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CSG AUDIO VISUAL LIMITED

Company number 10702627

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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)
27 Sep 2024 CERTNM Company name changed jill clarke LIMITED\certificate issued on 27/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-16
28 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with updates
28 Aug 2024 PSC04 Change of details for Mr Simon Andrew Clarke as a person with significant control on 17 July 2024
28 Aug 2024 PSC07 Cessation of Jill Clarke as a person with significant control on 17 July 2024
27 Aug 2024 AD01 Registered office address changed from 2-6 Adventure Place Hanley Stoke on Trent Staffordshire ST1 3AF United Kingdom to Design House 23 Copperas Street Manchester M4 1HS on 27 August 2024
27 Aug 2024 TM01 Termination of appointment of Jill Clarke as a director on 17 July 2024
02 May 2024 AA Micro company accounts made up to 31 March 2023
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
25 Jan 2024 CH01 Director's details changed for Mr Simon Andrew Clarke on 29 November 2023
25 Jan 2024 PSC04 Change of details for Mr Simon Andrew Clarke as a person with significant control on 29 November 2023
26 Apr 2023 AD01 Registered office address changed from Orchard House Dingle Lane Bridgemere Nantwich Cheshire CW5 7PZ England to 2-6 Adventure Place Hanley Stoke on Trent Staffordshire ST1 3AF on 26 April 2023
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
02 Mar 2023 PSC04 Change of details for Mr Simon Andrew Clarke as a person with significant control on 31 March 2017
02 Mar 2023 PSC04 Change of details for Mrs Jill Clarke as a person with significant control on 31 March 2017
31 Jan 2023 AA Micro company accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
23 Feb 2022 AA Micro company accounts made up to 31 March 2021
30 Apr 2021 AA Micro company accounts made up to 31 March 2020
29 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
24 Sep 2020 AD01 Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom to Orchard House Dingle Lane Bridgemere Nantwich Cheshire CW5 7PZ on 24 September 2020
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
03 Mar 2020 PSC04 Change of details for Ms Jill Davison as a person with significant control on 3 March 2020
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018