CSG EQUITYCO LIMITED: Filings

Overview

Company Name	CSG EQUITYCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07851234
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2011

What are the latest filings for CSG EQUITYCO LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2025

Audit exemption subsidiary accounts made up to Feb 28, 2025

15 pages

Dec 02, 2025

legacy

79 pages

PARENT_ACC

Dec 02, 2025

legacy

3 pages

GUARANTEE2

Dec 02, 2025

legacy

3 pages

AGREEMENT2

Nov 17, 2025

Confirmation statement made on Nov 17, 2025 with no updates

3 pages

CS01

May 29, 2025

Certificate of change of name

Company name changed advanced business software and solutions LIMITED\certificate issued on 29/05/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 29, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 27, 2025	RES15

May 01, 2025

Certificate of change of name

Company name changed csg equityco LIMITED\certificate issued on 01/05/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 01, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 01, 2025	RES15

May 01, 2025

Certificate of change of name

Company name changed oneadvanced LIMITED\certificate issued on 01/05/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 01, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 01, 2025	RES15

Mar 31, 2025

Audit exemption subsidiary accounts made up to Feb 29, 2024

16 pages

Mar 11, 2025

legacy

67 pages

PARENT_ACC

Mar 11, 2025

legacy

3 pages

GUARANTEE2

Mar 11, 2025

legacy

3 pages

AGREEMENT2

Jan 08, 2025

Certificate of change of name

Company name changed csg equityco LIMITED\certificate issued on 08/01/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 08, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 10, 2024	RES15

Nov 18, 2024

Confirmation statement made on Nov 17, 2024 with updates

4 pages

CS01

Jan 29, 2024

Statement of capital on Jan 29, 2024

Capital: GBP 1

3 pages

SH19

Jan 29, 2024

legacy

1 pages

SH20

Jan 29, 2024

legacy

1 pages

CAP-SS

Jan 29, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 27/01/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 20, 2023

Confirmation statement made on Nov 17, 2023 with no updates

3 pages

CS01

Nov 06, 2023

Micro company accounts made up to Feb 28, 2023

3 pages

Jul 05, 2023

Termination of appointment of Gordon James Wilson as a director on Jul 05, 2023

1 pages

TM01

Jun 20, 2023

Appointment of Mr Stephen Eric Dews as a director on Jun 09, 2023

2 pages

AP01

Jun 19, 2023

Appointment of Mr Simon David Walsh as a director on Jun 09, 2023

2 pages

AP01

Feb 16, 2023

Termination of appointment of Richard James Kerr as a director on Feb 10, 2023

1 pages

TM01

Nov 18, 2022

Micro company accounts made up to Feb 28, 2022

3 pages

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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