COMPUTER MARKETING SERVICES SOFTWARE LIMITED

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Company Documents

DateDescription
04/10/244 October 2024 Micro company accounts made up to 2024-04-30

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25/09/2425 September 2024 Confirmation statement made on 2024-09-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/10/2319 October 2023 Micro company accounts made up to 2023-04-30

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05/10/235 October 2023 Confirmation statement made on 2023-09-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/11/215 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/10/1819 October 2018 30/04/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLDERSHAW / 28/09/2017

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28/09/1728 September 2017 30/04/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG

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07/06/167 June 2016 APPOINTMENT TERMINATED, SECRETARY HEDLIND YOUNG

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07/06/167 June 2016 DIRECTOR APPOINTED MR RICHARD OLDERSHAW

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/09/1530 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/09/1426 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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11/12/1311 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/12/133 December 2013 Annual return made up to 20 September 2013 with full list of shareholders

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 1 VICARAGE LANE STRATFORD LONDON E15 4HF

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/10/124 October 2012 SECRETARY'S CHANGE OF PARTICULARS / HEDLIND MARIA WILHELMINE YOUNG / 20/09/2012

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04/10/124 October 2012 SAIL ADDRESS CREATED

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04/10/124 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/01/129 January 2012 Annual return made up to 20 September 2011 with full list of shareholders

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01/08/111 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT YOUNG / 20/09/2010

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08/12/108 December 2010 Annual return made up to 20 September 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/11/0913 November 2009 Annual return made up to 20 September 2009 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/12/089 December 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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27/10/0727 October 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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10/07/0710 July 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: KEY HOUSE 342 HOE STREET WALTHAMSTOW LONDON E17 9PX

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10/11/0610 November 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/10/0512 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/02/0414 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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28/09/0328 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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25/02/0225 February 2002 REGISTERED OFFICE CHANGED ON 25/02/02 FROM: FALCON HOUSE 73 COLLEGE ROAD MAIDSTONE KENT ME15 6RW

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21/09/0121 September 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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23/10/0023 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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05/09/005 September 2000 POS 250 AT £1FOR £12000 11/07/00

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07/12/997 December 1999 SECRETARY RESIGNED

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07/12/997 December 1999 NEW SECRETARY APPOINTED

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30/11/9930 November 1999 DIRECTOR RESIGNED

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30/11/9930 November 1999 DIRECTOR RESIGNED

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05/10/995 October 1999 RETURN MADE UP TO 20/09/99; CHANGE OF MEMBERS

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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26/11/9826 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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22/10/9822 October 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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29/09/9829 September 1998 DIRECTOR RESIGNED

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11/09/9811 September 1998 ALTER MEM AND ARTS 03/09/98

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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13/10/9713 October 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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10/02/9710 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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17/10/9617 October 1996 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS

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21/09/9521 September 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

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29/08/9529 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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12/01/9512 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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18/10/9418 October 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS

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19/07/9419 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9328 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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28/09/9328 September 1993 RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS

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10/01/9310 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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20/10/9220 October 1992 REGISTERED OFFICE CHANGED ON 20/10/92

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20/10/9220 October 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS

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17/06/9217 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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04/10/914 October 1991 RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS

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03/06/913 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/12/9020 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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01/10/901 October 1990 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS

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07/02/907 February 1990 RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS

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07/02/907 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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31/03/8931 March 1989 RETURN MADE UP TO 14/12/88; NO CHANGE OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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08/04/888 April 1988 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS

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08/04/888 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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11/03/8711 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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25/09/8625 September 1986 DIRECTOR'S PARTICULARS CHANGED

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16/08/8616 August 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS

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16/08/8616 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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22/10/8422 October 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/10/84

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23/05/8423 May 1984 CERTIFICATE OF INCORPORATION

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