COMPUTER SOFTWARE GROUP LIMITED
Company number 04023140 · Monitor this company
290 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 3 pages | Subscribers only |
| 28 May 2026 | Registered office address changed from 1 More London Place London SE1 2AF to The News Building 6th Floor 3 London Bridge Street London SE1 9SG on 2026-05-28 · 3 pages | View document |
| 19 May 2026 | Filing · 3 pages | Subscribers only |
| 19 May 2026 | Filing · 3 pages | Subscribers only |
| 28 Apr 2026 | Filing · 10 pages | Subscribers only |
| 2 May 2025 | Filing · 9 pages | Subscribers only |
| 2 May 2025 | Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 11 pages | Subscribers only |
| 16 Apr 2025 | Register(s) moved to registered inspection location The Mailbox Level 3 Wharfside Street Birmingham B1 1RF · 2 pages | View document |
| 16 Apr 2025 | Register inspection address has been changed to The Mailbox Level 3 Wharfside Street Birmingham B1 1RF · 2 pages | View document |
| 12 Apr 2025 | Resolutions · 1 page | View document |
| 12 Apr 2025 | Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 3 pages | Subscribers only |
| 12 Apr 2025 | Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-04-12 · 3 pages | View document |
| 12 Apr 2025 | Filing · 5 pages | Subscribers only |
| 4 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-02-29 · 21 pages | View document |
| 12 Mar 2025 | PARENT_ACC · 67 pages | View document |
| 12 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Mar 2025 | AGREEMENT2 · 3 pages | View document |
| 19 Sep 2024 | Statement of capital on 2024-09-19 · 3 pages | View document |
| 19 Sep 2024 | Resolutions · 1 page | View document |
| 19 Sep 2024 | SH20 · 1 page | View document |
| 19 Sep 2024 | CAP-SS · 1 page | View document |
| 1 Aug 2024 | Satisfaction of charge 040231400007 in full · 1 page | View document |
| 27 Jun 2024 | Confirmation statement · 3 pages | Subscribers only |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Resolutions · 2 pages | View document |
| 21 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 · 22 pages | View document |
| 9 Jan 2024 | PARENT_ACC · 71 pages | View document |
| 9 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Jul 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 23 Jun 2023 | Confirmation statement · 3 pages | Subscribers only |
| 19 Jun 2023 | Appointment of a director · 2 pages | Subscribers only |
| 19 Jun 2023 | Appointment of a director · 2 pages | Subscribers only |
| 12 Apr 2023 | Full accounts made up to 2022-02-28 · 28 pages | View document |
| 16 Feb 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 5 May 2022 | Termination of a secretary appointment · 1 page | Subscribers only |
| 5 May 2022 | Appointment of a secretary · 2 pages | Subscribers only |
| 2 Mar 2022 | Full accounts made up to 2021-02-28 · 21 pages | View document |
| 7 Feb 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Feb 2022 | Appointment of a director · 2 pages | Subscribers only |
| 25 Jun 2021 | Confirmation statement · 3 pages | Subscribers only |
| 24 Jun 2019 | Confirmation statement | Subscribers only |
| 2 Oct 2018 | Appointment of a secretary | Subscribers only |
| 20 Aug 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 24 Jun 2018 | Confirmation statement | Subscribers only |
| 13 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040231400006 | View document |
| 6 Dec 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 23 Jun 2017 | Confirmation statement | Subscribers only |
| 16 Nov 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 2 Jul 2016 | Annual return | Subscribers only |
| 18 Dec 2015 | Termination of a director appointment | Subscribers only |
| 17 Dec 2015 | Appointment of a director | Subscribers only |
| 6 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF | View document |
| 23 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 24 Sep 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 10 Sep 2015 | Appointment of a director | Subscribers only |
| 10 Sep 2015 | Termination of a director appointment | Subscribers only |
| 31 Jul 2015 | Termination of a director appointment | Subscribers only |
| 6 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040231400005 | View document |
| 30 Jun 2015 | ADOPT ARTICLES 16/06/2015 | View document |
| 25 Jun 2015 | Appointment of a director | Subscribers only |
| 24 Jun 2015 | Annual return | Subscribers only |
| 11 Jun 2015 | Termination of a secretary appointment | Subscribers only |
| 1 Jun 2015 | Termination of a director appointment | Subscribers only |
| 19 May 2015 | Appointment of a director | Subscribers only |
| 18 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 May 2015 | Termination of a director appointment | Subscribers only |
| 2 Apr 2015 | Termination of a director appointment | Subscribers only |
| 24 Feb 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Feb 2015 | REDUCE SHARE PREM A/C TO NIL 09/02/2015 | View document |
| 20 Feb 2015 | REDUCE ISSUED CAPITAL 09/02/2015 | View document |
| 20 Feb 2015 | STATEMENT BY DIRECTORS | View document |
| 20 Feb 2015 | SOLVENCY STATEMENT DATED 09/02/15 | View document |
| 16 Dec 2014 | Change of director's details | Subscribers only |
| 9 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 26 Jun 2014 | Annual return | Subscribers only |
| 25 Feb 2014 | SECTION 519 | View document |
| 21 Feb 2014 | SECTION 519 CA 2006 | View document |
| 31 Jan 2014 | Appointment of a director | Subscribers only |
| 19 Jul 2013 | Annual return | Subscribers only |
| 9 Jul 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 19 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2013 | Termination of a director appointment | Subscribers only |
| 26 Mar 2013 | Appointment of a secretary | Subscribers only |
| 26 Mar 2013 | Appointment of a director | Subscribers only |
| 25 Mar 2013 | Termination of a director appointment | 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 | 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 |
| 25 Mar 2013 | Appointment of a director | Subscribers only |
| 22 Mar 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Mar 2013 | ALTER ARTICLES 17/01/2012 | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 6 Sep 2012 | Change of director's details | Subscribers only |
| 17 Aug 2012 | Appointment of a director | Subscribers only |
| 27 Jun 2012 | Annual return | Subscribers only |
| 16 May 2012 | Change of director's details | Subscribers only |
| 16 May 2012 | Change of particulars for secretary | Subscribers only |
| 16 May 2012 | Change of director's details | 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 |
| 25 Apr 2012 | STATEMENT BY DIRECTORS | View document |
| 25 Apr 2012 | REDUCE ISSUED CAPITAL 25/04/2012 | View document |
| 25 Apr 2012 | SOLVENCY STATEMENT DATED 25/04/12 | View document |
| 25 Apr 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 3908131.70 | View document |
| 10 Feb 2012 | ALTER ARTICLES 18/01/2012 | View document |
| 10 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 31 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Jul 2011 | Annual return | Subscribers only |
| 9 Mar 2011 | Termination of a director appointment | Subscribers only |
| 8 Mar 2011 | Appointment of a director | Subscribers only |
| 1 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 6 Jan 2011 | Termination of a director appointment | Subscribers only |
| 9 Jul 2010 | Annual return | Subscribers only |
| 20 Dec 2009 | RE SECT 175,180(4) & 239 OF 2006 ACT 22/10/2009 | View document |
| 3 Nov 2009 | Change of director's details | Subscribers only |
| 3 Nov 2009 | Change of particulars for secretary | Subscribers only |
| 3 Nov 2009 | Change of director's details | Subscribers only |
| 20 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 19 Oct 2009 | Termination of a director appointment | Subscribers only |
| 23 Jun 2009 | Filing | Subscribers only |
| 19 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 20 Mar 2009 | Filing | Subscribers only |
| 19 Mar 2009 | Filing | Subscribers only |
| 7 Nov 2008 | REGISTERED 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 |
| 23 Jul 2008 | Filing | Subscribers only |
| 30 Apr 2008 | Filing | Subscribers only |
| 15 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | Filing | Subscribers only |
| 12 Oct 2007 | Filing | Subscribers only |
| 12 Oct 2007 | Filing | Subscribers only |
| 12 Oct 2007 | Filing | Subscribers only |
| 12 Oct 2007 | Filing | Subscribers only |
| 12 Oct 2007 | Filing | Subscribers only |
| 12 Oct 2007 | Filing | Subscribers only |
| 12 Oct 2007 | Filing | Subscribers only |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2007 | Filing | Subscribers only |
| 12 Oct 2007 | Filing | Subscribers only |
| 12 Oct 2007 | Filing | Subscribers only |
| 12 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Oct 2007 | Filing | Subscribers only |
| 12 Oct 2007 | Filing | Subscribers only |
| 12 Oct 2007 | Filing | Subscribers only |
| 12 Oct 2007 | Filing | Subscribers only |
| 12 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 11 Oct 2007 | Filing | Subscribers only |
| 3 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 | View document |
| 20 Sep 2007 | Filing | Subscribers only |
| 18 Aug 2007 | Filing | Subscribers only |
| 17 Aug 2007 | Filing | Subscribers only |
| 17 Aug 2007 | Filing | Subscribers only |
| 17 Aug 2007 | Filing | Subscribers only |
| 27 Jul 2007 | Filing | Subscribers only |
| 27 Jul 2007 | Filing | Subscribers only |
| 17 Jul 2007 | Filing | Subscribers only |
| 9 Jul 2007 | Filing | Subscribers only |
| 9 Jul 2007 | Filing | Subscribers only |
| 26 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Jun 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2007 | Filing | Subscribers only |
| 1 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 May 2007 | Filing | Subscribers only |
| 21 May 2007 | Filing | Subscribers only |
| 21 May 2007 | Filing | Subscribers only |
| 2 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Oct 2006 | AWARD SHARES 04/09/06 | View document |
| 21 Sep 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 | View document |
| 19 Jul 2006 | Filing | Subscribers only |
| 21 Apr 2006 | Filing | Subscribers only |
| 25 Jan 2006 | Filing | Subscribers only |
| 12 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 | View document |
| 5 Sep 2005 | Filing | Subscribers only |
| 17 Mar 2005 | VARIATION ORDER REDUCTION OF CAP | View document |
| 3 Mar 2005 | REDUCE ISSUED CAPITAL 22/10/04 | View document |
| 3 Mar 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 23 Feb 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 11723760/ 3200720 | View document |
| 18 Nov 2004 | SHARES AGREEMENT OTC | View document |
| 14 Oct 2004 | Filing | Subscribers only |
| 14 Oct 2004 | Filing | Subscribers only |
| 14 Oct 2004 | Filing | Subscribers only |
| 14 Oct 2004 | Filing | Subscribers only |
| 14 Oct 2004 | Filing | Subscribers only |
| 11 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 | View document |
| 13 Aug 2004 | Filing | Subscribers only |
| 7 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2004 | SHARES AGREEMENT OTC | View document |
| 8 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 | View document |
| 4 Sep 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Aug 2003 | Filing | Subscribers only |
| 20 Aug 2003 | Filing | Subscribers only |
| 30 Jul 2003 | SHARES AGREEMENT OTC | View document |
| 30 Jul 2003 | SHARES AGREEMENT OTC | View document |
| 30 Jul 2003 | SHARES AGREEMENT OTC | View document |
| 30 Jul 2003 | SHARES AGREEMENT OTC | View document |
| 30 Jul 2003 | SHARES AGREEMENT OTC | View document |
| 11 Jul 2003 | ARTICLES OF ASSOCIATION | View document |
| 10 Jul 2003 | Filing | Subscribers only |
| 8 Jul 2003 | Filing | Subscribers only |
| 26 Jun 2003 | Filing | Subscribers only |
| 25 Jun 2003 | Filing | Subscribers only |
| 25 Jun 2003 | Filing | Subscribers only |
| 19 Jun 2003 | SUBDIVIDE 29/05/03 | View document |
| 19 Jun 2003 | Filing | Subscribers only |
| 19 Jun 2003 | NC INC ALREADY ADJUSTED 29/05/03 | View document |
| 19 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Jun 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jun 2003 | COMPANY NAME CHANGED SOFTWARE FOR SPORT PLC CERTIFICATE ISSUED ON 11/06/03 | View document |
| 15 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Oct 2002 | Filing | Subscribers only |
| 19 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 | View document |
| 26 Jul 2002 | Filing | Subscribers only |
| 1 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 | View document |
| 25 Sep 2001 | SHARES AGREEMENT OTC | View document |
| 25 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2001 | NC INC ALREADY ADJUSTED 25/07/01 | View document |
| 25 Sep 2001 | Filing | Subscribers only |
| 25 Sep 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Jul 2001 | Filing | Subscribers only |
| 17 Jul 2001 | Filing | Subscribers only |
| 13 Jul 2001 | Filing | Subscribers only |
| 25 Jun 2001 | SHARES AGREEMENT OTC | View document |
| 16 Jun 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: DEVONSHIRE HOUSE 66 CHURCH STREET LEATHERHEAD SURREY KT22 8DJ | View document |
| 8 May 2001 | Filing | Subscribers only |
| 22 Nov 2000 | Filing | Subscribers only |
| 22 Nov 2000 | Filing | Subscribers only |
| 11 Oct 2000 | ADOPT ARTICLES 09/08/00 | View document |
| 11 Oct 2000 | Filing | Subscribers only |
| 11 Oct 2000 | RE CREST 09/08/00 | View document |
| 11 Oct 2000 | Filing | Subscribers only |
| 5 Sep 2000 | ADOPT ARTICLES 21/08/00 | View document |
| 5 Sep 2000 | VARYING SHARE RIGHTS AND NAMES 21/08/00 | View document |
| 5 Sep 2000 | Filing | Subscribers only |
| 5 Sep 2000 | Filing | Subscribers only |
| 5 Sep 2000 | Filing | Subscribers only |
| 23 Aug 2000 | PROSPECTUS | View document |
| 7 Aug 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 7 Aug 2000 | Filing | Subscribers only |
| 20 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01 | View document |
| 20 Jul 2000 | Filing | Subscribers only |
| 20 Jul 2000 | Filing | Subscribers only |
| 20 Jul 2000 | Filing | Subscribers only |
| 20 Jul 2000 | Filing | Subscribers only |
| 20 Jul 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB | View document |
| 20 Jul 2000 | Filing | Subscribers only |
| 28 Jun 2000 | COMPANY NAME CHANGED PINCO 1481 PLC CERTIFICATE ISSUED ON 28/06/00 | View document |
| 23 Jun 2000 | Incorporation | Subscribers only |