COMPUTER SYSTEMS INTEGRATION LIMITED
Company number 01748591 · Monitor this company
245 filings
| Date | Filing | |
|---|---|---|
| 26 Oct 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 27 pages | View document |
| 26 Oct 2026 | GUARANTEE2 · 3 pages | View document |
| 26 Oct 2026 | PARENT_ACC · 49 pages | View document |
| 26 Oct 2026 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2026 | Registration of charge 017485910011, created on 2026-09-30 · 32 pages | View document |
| 5 Oct 2026 | Registration of charge 017485910012, created on 2026-09-30 · 32 pages | View document |
| 1 Apr 2026 | Confirmation statement · 4 pages | Subscribers only |
| 11 Dec 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 11 Dec 2025 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 31 Oct 2025 | Registered office address changed from 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 2025-10-31 · 1 page | View document |
| 25 Jul 2025 | Register inspection address has been changed to Rpc Tower Bridge House St. Katharines Way London E1W 1AA · 1 page | View document |
| 25 Jul 2025 | Register(s) moved to registered inspection location Rpc Tower Bridge House St. Katharines Way London E1W 1AA · 1 page | View document |
| 23 Jul 2025 | Full accounts made up to 2024-12-31 · 43 pages | View document |
| 7 Apr 2025 | Resolutions | View document |
| 7 Apr 2025 | Memorandum and Articles of Association | View document |
| 4 Apr 2025 | Confirmation statement · 3 pages | Subscribers only |
| 1 Apr 2025 | Appointment of a director · 2 pages | Subscribers only |
| 31 Mar 2025 | Appointment of a director · 2 pages | Subscribers only |
| 31 Mar 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Mar 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Mar 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Mar 2025 | Appointment of a director · 2 pages | Subscribers only |
| 28 Mar 2025 | Satisfaction of charge 017485910010 in full · 1 page | View document |
| 14 May 2024 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 14 May 2024 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 9 Apr 2024 | Confirmation statement · 3 pages | Subscribers only |
| 27 Feb 2024 | Filing · 5 pages | Subscribers only |
| 28 Jan 2024 | Appointment of a director · 2 pages | Subscribers only |
| 28 Jan 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 28 Jan 2024 | Appointment of a director · 2 pages | Subscribers only |
| 28 Jan 2024 | Appointment of a secretary · 2 pages | Subscribers only |
| 15 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 13 Nov 2023 | Resolutions | View document |
| 13 Nov 2023 | Resolutions · 6 pages | View document |
| 13 Nov 2023 | Memorandum and Articles of Association · 5 pages | View document |
| 13 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Registration of charge 017485910010, created on 2023-11-08 · 47 pages | View document |
| 16 Oct 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Apr 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Apr 2023 | Confirmation statement · 3 pages | Subscribers only |
| 9 Feb 2023 | Registered office address changed from Lynton House 7 - 12 Tavistock Square London WC1H 9BQ England to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2023-02-09 · 1 page | View document |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 35 pages | View document |
| 6 Apr 2022 | Confirmation statement · 3 pages | Subscribers only |
| 6 Apr 2022 | Appointment of a director · 2 pages | Subscribers only |
| 15 Oct 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 9 Apr 2020 | Confirmation statement | Subscribers only |
| 10 Mar 2020 | Termination of a director appointment | Subscribers only |
| 3 Oct 2019 | Appointment of a director | Subscribers only |
| 4 Sep 2019 | Termination of a secretary appointment | Subscribers only |
| 4 Sep 2019 | Termination of a director appointment | Subscribers only |
| 29 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jun 2019 | Change of director's details | Subscribers only |
| 10 May 2019 | Appointment of a director | Subscribers only |
| 26 Apr 2019 | Termination of a secretary appointment | Subscribers only |
| 26 Apr 2019 | Confirmation statement | Subscribers only |
| 24 Apr 2019 | Appointment of a secretary | Subscribers only |
| 6 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Aug 2018 | Termination of a director appointment | Subscribers only |
| 3 Aug 2018 | Change of director's details | Subscribers only |
| 1 May 2018 | Appointment of a director | Subscribers only |
| 1 May 2018 | Appointment of a director | Subscribers only |
| 4 Apr 2018 | Confirmation statement | Subscribers only |
| 27 Feb 2018 | Termination of a director appointment | Subscribers only |
| 27 Feb 2018 | Termination of a director appointment | Subscribers only |
| 16 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Mar 2017 | Confirmation statement | Subscribers only |
| 24 Nov 2016 | Appointment of a director | Subscribers only |
| 10 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Mar 2016 | Annual return | Subscribers only |
| 24 Jul 2015 | Change of director's details | Subscribers only |
| 24 Jul 2015 | Change of director's details | Subscribers only |
| 17 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Mar 2015 | Annual return | Subscribers only |
| 23 Mar 2015 | Change of director's details | Subscribers only |
| 3 Sep 2014 | Change of director's details | Subscribers only |
| 3 Sep 2014 | Appointment of a director | Subscribers only |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jun 2014 | Annual return | Subscribers only |
| 11 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Sep 2013 | Termination of a director appointment | Subscribers only |
| 15 May 2013 | Annual return | Subscribers only |
| 14 May 2013 | Change of particulars for secretary | Subscribers only |
| 14 May 2013 | Change of director's details | Subscribers only |
| 14 May 2013 | Termination of a director appointment | Subscribers only |
| 23 Apr 2013 | Appointment of a secretary | Subscribers only |
| 21 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 22 Jan 2013 | Termination of a secretary appointment | Subscribers only |
| 31 Oct 2012 | SECOND FILING WITH MUD 06/04/10 FOR FORM AR01 | View document |
| 31 Oct 2012 | SECOND FILING WITH MUD 20/03/12 FOR FORM AR01 | View document |
| 31 Oct 2012 | SECOND FILING WITH MUD 20/03/11 FOR FORM AR01 | View document |
| 30 Oct 2012 | Annual return | Subscribers only |
| 30 Oct 2012 | Annual return | Subscribers only |
| 30 Oct 2012 | Annual return | Subscribers only |
| 29 Oct 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM MAYESBROOK HOUSE REDVERS CLOSE LAWNSWOOD LEEDS WEST YORKSHIRE LS16 6QY | View document |
| 25 Oct 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 16 Oct 2012 | Termination of a director appointment | Subscribers only |
| 16 Oct 2012 | Appointment of a director | Subscribers only |
| 16 Oct 2012 | Appointment of a director | Subscribers only |
| 16 Oct 2012 | Termination of a director appointment | Subscribers only |
| 16 Oct 2012 | Termination of a director appointment | Subscribers only |
| 14 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Mar 2012 | Annual return | Subscribers only |
| 2 Sep 2011 | Appointment of a secretary | Subscribers only |
| 31 Aug 2011 | Termination of a secretary appointment | Subscribers only |
| 21 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages | View document |
| 1 Apr 2011 | Annual return | Subscribers only |
| 15 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Apr 2010 | Annual return | Subscribers only |
| 6 Apr 2010 | Change of director's details · 2 pages | Subscribers only |
| 6 Apr 2010 | Change of director's details | Subscribers only |
| 6 Apr 2010 | Change of director's details · 2 pages | Subscribers only |
| 21 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Apr 2009 | Filing | Subscribers only |
| 8 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Apr 2008 | Filing | Subscribers only |
| 23 Jan 2008 | Filing | Subscribers only |
| 27 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Apr 2007 | Filing | Subscribers only |
| 21 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2006 | Filing | Subscribers only |
| 25 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2006 | Filing | Subscribers only |
| 29 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 May 2005 | ARTICLES OF ASSOCIATION | View document |
| 17 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2005 | Filing | Subscribers only |
| 12 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Apr 2004 | Filing | Subscribers only |
| 6 Nov 2003 | Filing | Subscribers only |
| 6 Nov 2003 | Filing | Subscribers only |
| 29 Aug 2003 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: CALEDONIA HOUSE, REDVERS CLOSE LAWNSWOOD, LEEDS, WEST YORKSHIRE LS16 6QY | View document |
| 31 Jul 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2003 | COMPANY NAME CHANGED DCS EINTEGRATION LIMITED CERTIFICATE ISSUED ON 01/07/03 | View document |
| 8 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Mar 2003 | Filing | Subscribers only |
| 4 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Mar 2002 | Filing | Subscribers only |
| 3 Jan 2002 | Filing | Subscribers only |
| 18 Sep 2001 | Filing | Subscribers only |
| 28 Aug 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: VICTORIA HOUSE, REDVERS CLOSE, LAWNSWOOD BUSINESS PARK LEEDS, WEST YORKSHIRE LS16 6QY | View document |
| 9 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2001 | Filing | Subscribers only |
| 4 Apr 2001 | Filing | Subscribers only |
| 28 Jan 2001 | Filing | Subscribers only |
| 15 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Jun 2000 | Filing | Subscribers only |
| 13 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Apr 2000 | Filing | Subscribers only |
| 10 Apr 2000 | Filing | Subscribers only |
| 23 Mar 2000 | COMPANY NAME CHANGED COMPUTING SERVICES FOR INDUSTRY LIMITED CERTIFICATE ISSUED ON 24/03/00 | View document |
| 29 Jan 2000 | Filing | Subscribers only |
| 25 Oct 1999 | Filing | Subscribers only |
| 4 Jun 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: CANAL PLACE, LEEDS, LS12 2DU | View document |
| 23 May 1999 | Filing | Subscribers only |
| 20 Apr 1999 | Filing | Subscribers only |
| 6 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Feb 1999 | Filing | Subscribers only |
| 24 Jan 1999 | Filing | Subscribers only |
| 11 Sep 1998 | Filing | Subscribers only |
| 29 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Apr 1998 | Filing | Subscribers only |
| 15 Jan 1998 | Filing | Subscribers only |
| 15 Jan 1998 | Filing | Subscribers only |
| 31 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Jun 1997 | Filing | Subscribers only |
| 9 Jun 1997 | Filing | Subscribers only |
| 9 Jun 1997 | Filing | Subscribers only |
| 14 Apr 1997 | Filing | Subscribers only |
| 22 Apr 1996 | Filing | Subscribers only |
| 18 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 Aug 1995 | Filing | Subscribers only |
| 26 Jul 1995 | Filing | Subscribers only |
| 10 Jul 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/95 | View document |
| 10 Jul 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/95 | View document |
| 26 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 16 Jun 1995 | CLASS CONSENT 05/06/95 | View document |
| 16 Jun 1995 | P.O.S 916057 @ 5P 06/06/95 | View document |
| 10 Apr 1995 | Filing | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 165 pages | View document |
| 27 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Oct 1994 | AUTH TO ALLOY 19/09/94 | View document |
| 21 Apr 1994 | Filing | Subscribers only |
| 21 Apr 1994 | Filing | Subscribers only |
| 22 Nov 1993 | Filing | Subscribers only |
| 6 Oct 1993 | Filing | Subscribers only |
| 8 Sep 1993 | Filing | Subscribers only |
| 3 Aug 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/93 | View document |
| 17 May 1993 | Filing | Subscribers only |
| 17 May 1993 | Filing | Subscribers only |
| 17 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 17 May 1993 | Filing | Subscribers only |
| 17 May 1993 | Filing | Subscribers only |
| 3 Sep 1992 | Filing | Subscribers only |
| 3 Jun 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/92 | View document |
| 24 Apr 1992 | Filing | Subscribers only |
| 24 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 20 Jan 1992 | Filing | Subscribers only |
| 19 Aug 1991 | ALTER MEM AND ARTS 10/07/91 | View document |
| 19 Aug 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 1991 | Filing | Subscribers only |
| 26 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 26 Apr 1991 | Filing | Subscribers only |
| 12 Dec 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/12/90 | View document |
| 12 Dec 1990 | Filing | Subscribers only |
| 12 Dec 1990 | CONVERT SHARES 05/12/90 | View document |
| 24 Oct 1990 | Filing | Subscribers only |
| 19 Oct 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 1990 | ALTER MEM AND ARTS 26/09/90 | View document |
| 29 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Aug 1990 | ALTER MEM AND ARTS 09/08/90 | View document |
| 18 Apr 1990 | Filing | Subscribers only |
| 18 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 18 Apr 1990 | REGISTERED OFFICE CHANGED ON 18/04/90 FROM: 57-59 TOWN STREET, HORSFORTH, LEEDS, WEST YORKSHIRE LS18 5BP | View document |
| 15 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 1989 | Filing | Subscribers only |
| 20 Dec 1989 | £461,150 30/11/89 | View document |
| 20 Dec 1989 | Filing | Subscribers only |
| 19 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 19 Jun 1989 | Filing | Subscribers only |
| 17 Jun 1988 | Filing | Subscribers only |
| 17 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 19 Jan 1988 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: 4-6 KERRY HILL, HORSFORTH, LEEDS, LS18 4AY | View document |
| 6 Aug 1987 | Filing | Subscribers only |
| 3 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 3 Apr 1987 | Filing | Subscribers only |
| 13 Sep 1986 | Filing | Subscribers only |