COMPUTER SOFTWARE & PERIPHERALS LIMITED

Company number 03292487 ·

Active

133 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
30 Jul 2026 Accounts for a small company made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Dec 2025 Confirmation statement · 3 pages Subscribers only
19 Nov 2025 Registration of charge 032924870006, created on 2025-11-19 · 26 pages View document
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
10 Feb 2025 Registration of charge 032924870005, created on 2025-02-06 · 67 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement · 3 pages Subscribers only
19 Nov 2024 Registered office address changed from Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on 2024-11-19 · 1 page View document
4 Jul 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
21 Mar 2024 Satisfaction of charge 032924870003 in full · 1 page View document
11 Mar 2024 Resolutions View document
11 Mar 2024 Memorandum and Articles of Association · 8 pages View document
11 Mar 2024 Registration of charge 032924870004, created on 2024-03-05 · 67 pages View document
11 Mar 2024 Resolutions · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Confirmation statement · 3 pages Subscribers only
11 Aug 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
27 Jan 2023 Confirmation statement · 3 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
18 May 2022 Filing · 2 pages Subscribers only
10 May 2022 Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD on 2022-05-10 · 1 page View document
4 May 2022 Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page View document
27 Apr 2022 Accounts for a small company made up to 2021-04-30 · 8 pages View document
3 Feb 2022 Registration of charge 032924870003, created on 2022-02-01 · 33 pages View document
14 Jan 2022 Termination of a director appointment · 1 page Subscribers only
5 Jan 2022 Termination of a director appointment · 1 page Subscribers only
5 Jan 2022 Termination of a director appointment · 1 page Subscribers only
5 Jan 2022 Termination of a director appointment · 1 page Subscribers only
5 Jan 2022 Registered office address changed from 1st Floor, 42/44 Bishopsgate London EC2N 4AH England to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 2022-01-05 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Dec 2021 Appointment of a director · 2 pages Subscribers only
30 Dec 2021 Appointment of a director · 2 pages Subscribers only
19 Dec 2021 Confirmation statement · 3 pages Subscribers only
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Dec 2020 Confirmation statement Subscribers only
13 Oct 2020 Termination of a director appointment Subscribers only
9 Sep 2020 PREVEXT FROM 31/12/2019 TO 30/04/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Dec 2019 Confirmation statement Subscribers only
2 Dec 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 52 HIGH STREET PINNER MIDDLESEX HA5 5PW ENGLAND View document
23 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Jun 2019 ADOPT ARTICLES 02/05/2019 View document
3 Jun 2019 Appointment of a director Subscribers only
3 Jun 2019 Notice of a corporate person with significant control Subscribers only
3 Jun 2019 Cessation of a person with significant control Subscribers only
3 Jun 2019 Appointment of a director Subscribers only
3 Jun 2019 Appointment of a director Subscribers only
29 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Feb 2019 Confirmation statement Subscribers only
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Apr 2018 Termination of a director appointment Subscribers only
24 Jan 2018 Confirmation statement Subscribers only
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Apr 2017 Termination of a director appointment Subscribers only
5 Apr 2017 Appointment of a director Subscribers only
23 Jan 2017 Confirmation statement Subscribers only
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 Annual return Subscribers only
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Jan 2015 Annual return Subscribers only
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Oct 2014 Appointment of a director Subscribers only
13 Oct 2014 Appointment of a director Subscribers only
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Dec 2013 Annual return Subscribers only
20 Nov 2013 Termination of a director appointment Subscribers only
20 Nov 2013 Termination of a secretary appointment Subscribers only
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Dec 2012 Annual return Subscribers only
9 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 May 2012 Change of director's details Subscribers only
11 May 2012 Change of particulars for secretary Subscribers only
11 May 2012 Change of director's details Subscribers only
5 Jan 2012 Annual return Subscribers only
14 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Dec 2010 Annual return Subscribers only
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Dec 2009 Annual return Subscribers only
17 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Dec 2008 Filing Subscribers only
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Aug 2008 Filing Subscribers only
4 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Dec 2007 Filing Subscribers only
19 Dec 2006 Filing Subscribers only
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2006 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
21 Feb 2006 Filing Subscribers only
21 Feb 2006 Filing Subscribers only
21 Feb 2006 Filing Subscribers only
11 Jan 2006 Filing Subscribers only
11 Jan 2006 Filing Subscribers only
16 Dec 2005 Filing Subscribers only
7 Jul 2005 Filing Subscribers only
31 May 2005 Filing Subscribers only
31 May 2005 Filing Subscribers only
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
10 Jan 2005 Filing Subscribers only
8 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
22 Dec 2003 Filing Subscribers only
6 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
3 Feb 2003 Filing Subscribers only
30 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
15 Jan 2002 Filing Subscribers only
31 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 View document
30 Apr 2001 Filing Subscribers only
31 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
18 Jan 2000 Filing Subscribers only
25 May 1999 Filing Subscribers only
18 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View document
28 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
28 Jan 1999 REGISTERED OFFICE CHANGED ON 28/01/99 FROM: SPECTRA HOUSE 10 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB View document
28 Jan 1999 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98 View document
12 Oct 1998 REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 85 MARKET STREET WATFORD HERTFORDSHIRE WD1 7AT View document
23 Jul 1998 Filing Subscribers only
22 Oct 1997 Filing Subscribers only
22 Oct 1997 Filing Subscribers only
22 Oct 1997 Filing Subscribers only
22 Oct 1997 REGISTERED OFFICE CHANGED ON 22/10/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
22 Oct 1997 Filing Subscribers only
16 Dec 1996 Incorporation Subscribers only