COMPUTER SERVICES & SOFTWARE LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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20/02/2520 February 2025 Director's details changed for Mr John Alexander Szmigieleski on 2025-02-20

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17/02/2517 February 2025 Notification of John Aleksander Szmigielski as a person with significant control on 2025-02-06

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17/02/2517 February 2025 Termination of appointment of William Jack Duge as a secretary on 2025-02-05

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17/02/2517 February 2025 Termination of appointment of William Jack Duge as a director on 2025-02-05

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17/02/2517 February 2025 Cessation of William Jack Duge as a person with significant control on 2025-02-05

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31/08/2431 August 2024 Micro company accounts made up to 2023-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-07-06 with no updates

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22/08/2322 August 2023 Confirmation statement made on 2023-07-06 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/05/233 May 2023 Director's details changed for Mr John Szmigieleski on 2016-04-15

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30/04/2330 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/07/217 July 2021 Confirmation statement made on 2021-07-06 with no updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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29/04/1829 April 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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06/07/146 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/07/138 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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28/04/1328 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM CSSG HOUSE 54 OLD BEDFORD ROAD LUTON BEDFORDSHIRE LU2 7PA

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/07/126 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/07/118 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/08/102 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SZMIGIELESKI / 06/07/2010

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JACK DUGE / 06/07/2010

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31/07/1031 July 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JACK DUGE / 06/07/2010

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/08/0914 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/07/0817 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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10/07/0710 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/07/0614 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/10/0518 October 2005 £ SR 47175@1 25/05/05

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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22/08/0522 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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10/08/0510 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 NEW SECRETARY APPOINTED

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06/06/056 June 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/06/056 June 2005 DIRECTOR RESIGNED

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 NEW SECRETARY APPOINTED

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16/02/0516 February 2005 SECRETARY RESIGNED

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16/02/0516 February 2005 DIRECTOR'S PARTICULARS CHANGED

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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15/12/0415 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/0415 December 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 £ NC 2200000/3400000 30/09/04

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07/10/047 October 2004 £ NC 1000000/2200000 30/0

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30/07/0430 July 2004 NC INC ALREADY ADJUSTED 14/07/04

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30/07/0430 July 2004 £ NC 100000/1000000 14/0

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30/07/0430 July 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/07/046 July 2004 DIRECTOR RESIGNED

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06/07/046 July 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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10/02/0410 February 2004 DIRECTOR RESIGNED

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21/10/0321 October 2003 DIRECTOR RESIGNED

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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13/07/0313 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 DIRECTOR'S PARTICULARS CHANGED

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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17/01/0317 January 2003 DIRECTOR RESIGNED

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22/11/0222 November 2002 REGISTERED OFFICE CHANGED ON 22/11/02 FROM: CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6BS

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14/11/0214 November 2002 £ NC 10000/100000 07/11

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14/11/0214 November 2002 NC INC ALREADY ADJUSTED 07/11/02

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13/08/0213 August 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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17/07/0117 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 AMEN 882-399 SH@£1-ALOT 23/08/00

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22/08/0022 August 2000 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 SECRETARY RESIGNED

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14/08/0014 August 2000 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 DIRECTOR RESIGNED

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06/07/006 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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