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CSG COMMERCIAL LIMITED

Company number SC453912

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
30 Jan 2020	SH06	Cancellation of shares. Statement of capital on 20 January 2020 GBP 502	View PDF Cancellation of shares. Statement of capital on 20 January 2020 GBP 502 - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	SH19	Statement of capital on 22 January 2020 GBP 842	View PDF Statement of capital on 22 January 2020 GBP 842 - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jan 2020	CAP-SS	Solvency Statement dated 15/01/20	View PDF Solvency Statement dated 15/01/20 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	MR01	Registration of charge SC4539120002, created on 12 December 2019	View PDF Registration of charge SC4539120002, created on 12 December 2019 - link opens in a new window - 6 pages (6 pages)
29 Aug 2019	SH06	Cancellation of shares. Statement of capital on 31 July 2019 GBP 842.00	View PDF Cancellation of shares. Statement of capital on 31 July 2019 GBP 842.00 - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	TM01	Termination of appointment of Philipp Westermann as a director on 31 July 2019	View PDF Termination of appointment of Philipp Westermann as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	TM01	Termination of appointment of John William Clingan as a director on 31 July 2019	View PDF Termination of appointment of John William Clingan as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	CH04	Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019	View PDF Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 21 pages (21 pages)
16 Aug 2018	MR04	Satisfaction of charge SC4539120001 in full	View PDF Satisfaction of charge SC4539120001 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages)
01 Sep 2017	PSC04	Change of details for Mr Christopher John Stewart as a person with significant control on 1 September 2017	View PDF Change of details for Mr Christopher John Stewart as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CH01	Director's details changed for Mr Christopher John Stewart on 1 September 2017	View PDF Director's details changed for Mr Christopher John Stewart on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	View PDF Confirmation statement made on 4 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
05 Dec 2016	CH01	Director's details changed for John William Clingan on 1 December 2016	View PDF Director's details changed for John William Clingan on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 May 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 16 pages (16 pages)

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CSG COMMERCIAL LIMITED

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