CASINO INTEGRATION LTD
| Status | ACTIVE |
| Company No. | 07478412 |
| Category | Private Limited Company |
| Incorporated | 29 Dec 2010 |
| Age | 13 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
CASINO INTEGRATION LTD is an active private limited company with number 07478412. It was incorporated 13 years, 5 months, 3 days ago, on 29 December 2010. The company address is Jubilee House Jubilee House, Lytham St Annes, FY8 5FT, Lancashire, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Jan 2024
Action Date: 29 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-29
Documents
Change person director company with change date
Date: 14 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Geoffrey Butler
Change date: 2023-04-01
Documents
Change to a person with significant control
Date: 14 Apr 2023
Action Date: 01 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Geoffrey Butler
Change date: 2023-04-01
Documents
Accounts with accounts type micro entity
Date: 06 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2023
Action Date: 29 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-29
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 10 Mar 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-01
Psc name: Mr Mark Geoffrey Butler
Documents
Change person director company with change date
Date: 10 Mar 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Geoffrey Butler
Change date: 2022-01-01
Documents
Change to a person with significant control
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Geoffrey Butler
Change date: 2022-02-15
Documents
Change person director company with change date
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-15
Officer name: Mr Mark Geoffrey Butler
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 29 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-29
Documents
Change to a person with significant control
Date: 05 Jan 2022
Action Date: 28 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-28
Psc name: Mr Mark Geoffrey Butler
Documents
Accounts with accounts type micro entity
Date: 08 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 29 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-29
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 29 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-29
Documents
Accounts with accounts type micro entity
Date: 31 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2019
Action Date: 29 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-29
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2018
Action Date: 29 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-29
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Feb 2017
Action Date: 29 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-29
Documents
Change person director company with change date
Date: 01 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Geoffrey Butler
Change date: 2017-01-26
Documents
Accounts with accounts type total exemption small
Date: 03 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2016
Action Date: 29 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-29
Documents
Change person director company with change date
Date: 11 Feb 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Geoffrey Butler
Change date: 2016-01-15
Documents
Change person director company with change date
Date: 10 Feb 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-18
Officer name: Mr Mark Geoffrey Butler
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2015
Action Date: 06 Mar 2015
Category: Address
Type: AD01
New address: Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT
Change date: 2015-03-06
Old address: Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2015
Action Date: 29 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-29
Documents
Change person director company with change date
Date: 09 Dec 2014
Action Date: 09 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-09
Officer name: Mr Mark Geoffrey Butler
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2014
Action Date: 29 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-29
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2013
Action Date: 29 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-29
Documents
Change person director company with change date
Date: 11 Sep 2012
Action Date: 11 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Geoffrey Butler
Change date: 2012-09-11
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2012
Action Date: 29 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-29
Documents
Some Companies
BAKER HUGHES A GE COMPANY LIMITED
1 CASTLETON OF KINCARDINE COTTAGE,LAURENCEKIRK,AB30 1EX
| Number: | SC629043 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROSDEN HOUSE STUDIO 306,LONDON,EC1V 9LT
| Number: | 06363898 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CARRINGTONS,BRADFORD,BD1 4AB
| Number: | 11013635 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NATIVE ITALIAN ACTORS IN LONDON LTD
C/O THEATACCOUNTS LIMITED THE OAKLEY,DROITWICH,WR9 9AY
| Number: | 09105389 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 OAK HILL,EPSOM,KT18 7BU
| Number: | 11965849 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUSSEX AUTOMATION SERVICES LIMITED
88 BOUNDARY ROAD,HOVE,BN3 7GA
| Number: | 05694925 |
| Status: | ACTIVE |
| Category: | Private Limited Company |