CLUB SYSTEMS INTERNATIONAL LIMITED

03550638
107 CHEAPSIDE LONDON ENGLAND EC2V 6DN

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Termination of appointment of director (Joshua Barrett Rowe) 1 Buy now
07 Oct 2024 accounts Annual Accounts 13 Buy now
07 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/08/23 50 Buy now
02 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/08/23 1 Buy now
02 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 30/08/23 3 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2023 accounts Annual Accounts 13 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Feb 2023 officers Termination of appointment of director (Gerard John Gualtieri) 1 Buy now
17 Jan 2023 officers Appointment of director (Mr Joshua Rowe) 2 Buy now
06 Jan 2023 officers Termination of appointment of director (Jonathan Tiverton-Brown) 1 Buy now
28 Nov 2022 officers Appointment of director (Mr Andrew Godley) 2 Buy now
01 Nov 2022 annual-return Annual Return 14 Buy now
23 Sep 2022 resolution Resolution 2 Buy now
20 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
15 Sep 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Sep 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Sep 2022 officers Appointment of director (Mr Jonathan Tiverton-Brown) 2 Buy now
14 Sep 2022 officers Appointment of director (Mr Gerard John Gualtieri) 2 Buy now
08 Sep 2022 officers Termination of appointment of director (Glyn David Roberts) 1 Buy now
08 Sep 2022 officers Termination of appointment of director (Richard Edward Peabody) 1 Buy now
08 Sep 2022 officers Termination of appointment of secretary (Glyn David Roberts) 1 Buy now
07 Sep 2022 annual-return Annual Return 9 Buy now
07 Sep 2022 annual-return Annual Return 8 Buy now
07 Sep 2022 annual-return Annual Return 8 Buy now
07 Sep 2022 capital Return of Allotment of shares 2 Buy now
26 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2022 annual-return Annual Return 8 Buy now
14 Jul 2022 annual-return Annual Return 8 Buy now
14 Jul 2022 annual-return Annual Return 6 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 accounts Annual Accounts 8 Buy now
12 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2021 mortgage Registration of a charge 23 Buy now
10 Dec 2020 accounts Annual Accounts 8 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2019 accounts Annual Accounts 8 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Oct 2018 accounts Annual Accounts 12 Buy now
16 Oct 2018 capital Notice of cancellation of shares 6 Buy now
01 Oct 2018 resolution Resolution 1 Buy now
01 Oct 2018 capital Return of purchase of own shares 3 Buy now
07 Sep 2018 officers Termination of appointment of director (Gareth Ian Roberts) 1 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Mar 2018 officers Change of particulars for director (Richard Edward Peabody) 2 Buy now
18 Dec 2017 miscellaneous Second filing of Confirmation Statement dated 22/04/2017 9 Buy now
18 Dec 2017 annual-return Second Filing Of Annual Return With Made Up Date 28 Buy now
17 Nov 2017 accounts Annual Accounts 9 Buy now
10 Nov 2017 capital Return of Allotment of shares 4 Buy now
11 May 2017 return 22/04/17 Statement of Capital gbp 1110.00 9 Buy now
17 Nov 2016 accounts Annual Accounts 7 Buy now
21 Jun 2016 officers Termination of appointment of director (Jenny Ann Penson) 1 Buy now
06 Jun 2016 annual-return Annual Return 11 Buy now
03 Jun 2016 officers Change of particulars for director (Gareth Ian Roberts) 2 Buy now
03 Jun 2016 officers Change of particulars for secretary (Mr Glyn David Roberts) 1 Buy now
03 Jun 2016 officers Change of particulars for director (Richard Edward Peabody) 2 Buy now
03 Jun 2016 officers Change of particulars for director (Jenny Ann Penson) 2 Buy now
03 Jun 2016 officers Change of particulars for director (Gareth Ian Roberts) 2 Buy now
03 Jun 2016 officers Change of particulars for director (Richard Edward Peabody) 2 Buy now
03 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2016 officers Change of particulars for director (Mr Glyn David Roberts) 2 Buy now
18 May 2016 accounts Annual Accounts 7 Buy now
22 Sep 2015 capital Return of Allotment of shares 4 Buy now
22 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
22 Sep 2015 resolution Resolution 9 Buy now
22 Apr 2015 annual-return Annual Return 9 Buy now
18 Mar 2015 accounts Annual Accounts 6 Buy now
28 Apr 2014 accounts Annual Accounts 6 Buy now
23 Apr 2014 annual-return Annual Return 9 Buy now
10 Jun 2013 accounts Annual Accounts 6 Buy now
24 Apr 2013 annual-return Annual Return 9 Buy now
25 Apr 2012 annual-return Annual Return 9 Buy now
29 Nov 2011 accounts Annual Accounts 6 Buy now
27 Apr 2011 annual-return Annual Return 9 Buy now
15 Dec 2010 accounts Annual Accounts 5 Buy now
22 Apr 2010 annual-return Annual Return 10 Buy now
14 Dec 2009 accounts Annual Accounts 7 Buy now
23 Apr 2009 annual-return Return made up to 22/04/09; full list of members 7 Buy now
03 Apr 2009 accounts Annual Accounts 7 Buy now
19 May 2008 accounts Annual Accounts 6 Buy now
24 Apr 2008 annual-return Return made up to 22/04/08; full list of members 7 Buy now
17 Apr 2008 annual-return Return made up to 22/04/07; full list of members 7 Buy now
22 Oct 2007 officers Director's particulars changed 1 Buy now