CITY SITE SOLUTIONS LTD

03927633
EUROPOINT 5-11 LAVINGTON STREET LONDON UNITED KINGDOM SE1 0NZ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 10 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2023 officers Appointment of director (Mr Edward Thomas) 2 Buy now
29 Nov 2023 officers Appointment of director (Mr James Keeble) 2 Buy now
29 Nov 2023 officers Appointment of director (Mr Darin Peter Burrows) 2 Buy now
29 Sep 2023 accounts Annual Accounts 11 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2022 accounts Annual Accounts 11 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jan 2022 accounts Annual Accounts 11 Buy now
24 Feb 2021 accounts Annual Accounts 9 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 mortgage Registration of a charge 24 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 accounts Annual Accounts 7 Buy now
21 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 accounts Annual Accounts 7 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 officers Appointment of director (Mr Christopher Hopkins) 2 Buy now
04 Dec 2017 accounts Annual Accounts 8 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2017 accounts Annual Accounts 4 Buy now
26 Sep 2016 officers Termination of appointment of director (David John Martin) 1 Buy now
17 May 2016 capital Notice of cancellation of shares 4 Buy now
29 Apr 2016 resolution Resolution 2 Buy now
27 Apr 2016 capital Return of purchase of own shares 3 Buy now
27 Apr 2016 capital Return of purchase of own shares 3 Buy now
12 Apr 2016 officers Termination of appointment of secretary (Emmeline Martin) 1 Buy now
01 Mar 2016 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 6 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
08 Sep 2014 accounts Annual Accounts 3 Buy now
04 Apr 2014 annual-return Annual Return 5 Buy now
04 Apr 2014 officers Change of particulars for secretary (Emmeline Russell) 1 Buy now
19 Feb 2014 mortgage Statement of satisfaction of a charge 3 Buy now
06 Feb 2014 accounts Annual Accounts 6 Buy now
29 Jul 2013 mortgage Registration of a charge 11 Buy now
03 Apr 2013 annual-return Annual Return 6 Buy now
31 Jan 2013 accounts Annual Accounts 7 Buy now
14 Mar 2012 annual-return Annual Return 5 Buy now
14 Mar 2012 officers Change of particulars for secretary (Emmeline Russell) 1 Buy now
13 Jan 2012 accounts Annual Accounts 7 Buy now
03 May 2011 officers Appointment of secretary (Emmeline Russell) 2 Buy now
03 May 2011 officers Termination of appointment of secretary (Thomas Armitage) 1 Buy now
03 May 2011 officers Appointment of secretary (Helen Armitage) 2 Buy now
03 May 2011 officers Change of particulars for director (Mr David John Martin) 2 Buy now
09 Feb 2011 annual-return Annual Return 5 Buy now
09 Feb 2011 officers Change of particulars for director (Mr David John Martin) 2 Buy now
01 Feb 2011 accounts Annual Accounts 7 Buy now
07 Dec 2010 officers Termination of appointment of director (Niki Crafford) 1 Buy now
22 Sep 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Sep 2010 resolution Resolution 1 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 officers Change of particulars for director (Niki Crafford) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Mr David John Martin) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Mr Thomas William Armitage) 2 Buy now
12 Dec 2009 accounts Annual Accounts 15 Buy now
20 Mar 2009 annual-return Return made up to 18/01/09; full list of members 4 Buy now
13 Feb 2009 accounts Annual Accounts 14 Buy now
26 Jan 2009 annual-return Return made up to 18/01/08; full list of members 4 Buy now
26 Jan 2009 officers Director's change of particulars / niki crafford / 29/05/2008 1 Buy now
27 Feb 2008 accounts Annual Accounts 14 Buy now
26 Mar 2007 annual-return Return made up to 18/01/07; full list of members 7 Buy now
28 Nov 2006 accounts Annual Accounts 14 Buy now
24 Jan 2006 annual-return Return made up to 18/01/06; full list of members 7 Buy now
16 Nov 2005 accounts Annual Accounts 5 Buy now
13 Apr 2005 annual-return Return made up to 02/02/05; full list of members 7 Buy now
27 Jan 2005 officers New director appointed 2 Buy now
11 Aug 2004 accounts Annual Accounts 5 Buy now
10 Feb 2004 annual-return Return made up to 02/02/04; full list of members 7 Buy now
28 Aug 2003 accounts Annual Accounts 12 Buy now
20 Aug 2003 address Registered office changed on 20/08/03 from: 86 queens road slough berkshire SL1 3QP 1 Buy now
06 Mar 2003 annual-return Return made up to 17/02/03; full list of members 7 Buy now
11 Sep 2002 accounts Annual Accounts 5 Buy now
24 May 2002 annual-return Return made up to 17/02/02; full list of members 7 Buy now
15 Aug 2001 accounts Annual Accounts 6 Buy now
15 Mar 2001 annual-return Return made up to 17/02/01; full list of members 6 Buy now
16 Jun 2000 accounts Accounting reference date extended from 28/02/01 to 30/04/01 1 Buy now
17 May 2000 mortgage Particulars of mortgage/charge 4 Buy now
17 Feb 2000 incorporation Incorporation Company 15 Buy now