COMPUTER SOFTWARE LIMITED
Company number 03665527 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2014 | Return of Final Meeting in a Members' Voluntary Winding-Up | Subscribers only |
| 7 Feb 2014 | Members’ Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities | Subscribers only |
| 7 Feb 2014 | Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) | Subscribers only |
| 7 Feb 2014 | Ordinary resolution in members' voluntary liquidation | Subscribers only |
| 12 Nov 2013 | Annual return | Subscribers only |
| 7 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 19 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 2013 | Appointment of a director | Subscribers only |
| 26 Mar 2013 | Appointment of a secretary | Subscribers only |
| 25 Mar 2013 | Appointment of a director | Subscribers only |
| 25 Mar 2013 | Termination of a secretary appointment | Subscribers only |
| 25 Mar 2013 | Termination of a director appointment | Subscribers only |
| 25 Mar 2013 | Termination of a director appointment | Subscribers only |
| 25 Mar 2013 | Termination of a director appointment | Subscribers only |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM · BOOTHS PARK 4 CHELFORD ROAD · KNUTSFORD · CHESHIRE · WA16 8GS · ENGLAND | View document |
| 25 Mar 2013 | Appointment of a director | Subscribers only |
| 22 Mar 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 | View document |
| 28 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 20 Nov 2012 | Annual return | Subscribers only |
| 6 Sep 2012 | Change of director's details | Subscribers only |
| 17 Aug 2012 | Appointment of a director | Subscribers only |
| 14 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM · RIDING COURT HOUSE RIDING COURT ROAD · DATCHET · SLOUGH · BERKSHIRE · SL3 9JT · UNITED KINGDOM | View document |
| 10 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2012 | ALTER ARTICLES 18/01/2012 | View document |
| 31 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 3 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 22 Dec 2011 | COMPANY NAME CHANGED GUILDFORD MIDCO 2 LIMITED · CERTIFICATE ISSUED ON 22/12/11 | View document |
| 22 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Dec 2011 | CHANGE OF NAME 16/12/2011 | View document |
| 24 Nov 2011 | Annual return | Subscribers only |
| 10 Aug 2011 | SECTION 175 22/10/2009 | View document |
| 9 Mar 2011 | Termination of a director appointment | Subscribers only |
| 7 Mar 2011 | Appointment of a director | Subscribers only |
| 11 Jan 2011 | Termination of a director appointment | Subscribers only |
| 29 Dec 2010 | Annual return | Subscribers only |
| 16 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 12 May 2010 | COMPANY NAME CHANGED COMPUTER SOFTWARE LIMITED CERTIFICATE ISSUED ON 12/05/10 | View document |
| 7 May 2010 | CHANGE OF NAME 19/03/2010 | View document |
| 26 Apr 2010 | SECTION 175 22/10/2009 | View document |
| 12 Jan 2010 | Annual return | Subscribers only |
| 6 Nov 2009 | Change of director's details | Subscribers only |
| 6 Nov 2009 | Change of particulars for secretary | Subscribers only |
| 6 Nov 2009 | Change of director's details | Subscribers only |
| 19 Oct 2009 | Termination of a director appointment | Subscribers only |
| 18 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 20 Mar 2009 | Filing | Subscribers only |
| 19 Mar 2009 | Filing | Subscribers only |
| 16 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 15 Dec 2008 | Filing | Subscribers only |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: GISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY | View document |
| 30 Jul 2008 | PREVEXT FROM 28/02/2008 TO 30/04/2008 | View document |
| 30 Apr 2008 | Filing | Subscribers only |
| 14 Nov 2007 | Filing | Subscribers only |
| 15 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Oct 2007 | Filing | Subscribers only |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 17 Aug 2007 | Filing | Subscribers only |
| 17 Aug 2007 | Filing | Subscribers only |
| 27 Jul 2007 | Filing | Subscribers only |
| 25 Jul 2007 | Filing | Subscribers only |
| 25 Jul 2007 | Filing | Subscribers only |
| 26 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 2007 | Filing | Subscribers only |
| 21 May 2007 | Filing | Subscribers only |
| 12 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 13 Nov 2006 | Filing | Subscribers only |
| 9 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2006 | Filing | Subscribers only |
| 7 Feb 2006 | Filing | Subscribers only |
| 7 Feb 2006 | Filing | Subscribers only |
| 7 Feb 2006 | Filing | Subscribers only |
| 7 Feb 2006 | Filing | Subscribers only |
| 5 Jan 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 4 Jan 2006 | Filing | Subscribers only |
| 23 Nov 2005 | Filing | Subscribers only |
| 27 Apr 2005 | Filing | Subscribers only |
| 27 Apr 2005 | Filing | Subscribers only |
| 10 Mar 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 17 Nov 2004 | Filing | Subscribers only |
| 27 Oct 2004 | Filing | Subscribers only |
| 25 Oct 2004 | Filing | Subscribers only |
| 14 Oct 2004 | Filing | Subscribers only |
| 7 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 17 Nov 2003 | Filing | Subscribers only |
| 2 Jan 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 19 Nov 2002 | Filing | Subscribers only |
| 18 Oct 2002 | Filing | Subscribers only |
| 16 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 12 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | Filing | Subscribers only |
| 31 Jul 2001 | Filing | Subscribers only |
| 13 Jul 2001 | Filing | Subscribers only |
| 13 Jul 2001 | Filing | Subscribers only |
| 4 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: G OFFICE CHANGED 16/06/01 DEVONSHIRE HOUSE 66 CHURCH STREET LEATHERHEAD SURREY KT22 8DP | View document |
| 3 Jan 2001 | Filing | Subscribers only |
| 4 Sep 2000 | Filing | Subscribers only |
| 4 Sep 2000 | Filing | Subscribers only |
| 30 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 | View document |
| 5 Jun 2000 | VARYING SHARE RIGHTS AND NAMES 27/04/00 | View document |
| 5 Jun 2000 | Filing | Subscribers only |
| 5 Jun 2000 | Filing | Subscribers only |
| 5 Jun 2000 | Filing | Subscribers only |
| 5 Jun 2000 | ADOPT ARTICLES 27/04/00 | View document |
| 5 Jun 2000 | Filing | Subscribers only |
| 12 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2000 | Filing | Subscribers only |
| 29 Mar 2000 | Filing | Subscribers only |
| 29 Mar 2000 | Filing | Subscribers only |
| 29 Mar 2000 | Filing | Subscribers only |
| 20 Mar 2000 | Filing | Subscribers only |
| 9 Mar 2000 | Filing | Subscribers only |
| 9 Mar 2000 | Filing | Subscribers only |
| 9 Mar 2000 | Filing | Subscribers only |
| 6 Mar 2000 | Filing | Subscribers only |
| 28 Sep 1999 | Filing | Subscribers only |
| 28 Sep 1999 | Filing | Subscribers only |
| 28 Sep 1999 | ADOPT MEM AND ARTS 26/08/99 | View document |
| 2 Sep 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 29/02/00 | View document |
| 9 Jul 1999 | COMPANY NAME CHANGED COMPUTER SOFTWARE HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 12/07/99 | View document |
| 30 Mar 1999 | ADOPT MEM AND ARTS 16/12/98 | View document |
| 25 Mar 1999 | COMPANY NAME CHANGED MAILCLEAR LIMITED CERTIFICATE ISSUED ON 26/03/99 | View document |
| 3 Mar 1999 | AMENDING 882 DTED 16/12/98 | View document |
| 8 Jan 1999 | Filing | Subscribers only |
| 31 Dec 1998 | ADOPT MEM AND ARTS 16/12/98 | View document |
| 29 Dec 1998 | Filing | Subscribers only |
| 29 Dec 1998 | Filing | Subscribers only |
| 29 Dec 1998 | Filing | Subscribers only |
| 24 Dec 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/12/98 | View document |
| 24 Dec 1998 | Filing | Subscribers only |
| 23 Dec 1998 | Filing | Subscribers only |
| 23 Dec 1998 | Filing | Subscribers only |
| 23 Dec 1998 | Filing | Subscribers only |
| 23 Dec 1998 | Filing | Subscribers only |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1998 | Filing | Subscribers only |
| 18 Dec 1998 | Filing | Subscribers only |
| 18 Dec 1998 | Filing | Subscribers only |
| 11 Dec 1998 | Filing | Subscribers only |
| 11 Dec 1998 | Filing | Subscribers only |
| 11 Dec 1998 | Filing | Subscribers only |
| 11 Dec 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: G OFFICE CHANGED 11/12/98 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 11 Nov 1998 | Incorporation | Subscribers only |