COMPUTATIONAL SYSTEMS LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 07/10/137 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 15/02/1315 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 18/10/1218 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 17/10/1117 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 01/10/2009 |
| 26/10/1026 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENEDICT FERNANDEZ / 01/10/2009 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY VALERIE WILSON |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/11/095 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/03/0912 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009 |
| 08/12/088 December 2008 | SECRETARY APPOINTED TERESA FIELD |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM LYALL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: G OFFICE CHANGED 19/10/06 14 DAVID MEWS LONDON W1U 6EQ |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/03/0326 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 21/10/0221 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: G OFFICE CHANGED 01/05/02 7 PILGRIM STREET LONDON EC4V 6LB |
| 11/10/0111 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: G OFFICE CHANGED 05/09/01 C/O EMERSON ELECTRIC UK LTD 40 PORTMAN SQUARE LONDON W1H 6LT |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: G OFFICE CHANGED 29/02/00 CLARENDON HOUSE CLARENDON ROAD REDHILL RH1 1FB |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/11/9816 November 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: G OFFICE CHANGED 16/11/98 UNIT 22 ROWLEYS DRIVE DEESIDE ENTERPRISE CENTRE DEESIDE CLWYD CH5 1PP |
| 27/10/9827 October 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | NEW SECRETARY APPOINTED |
| 11/04/9811 April 1998 | SECRETARY RESIGNED |
| 11/04/9811 April 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/9516 November 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 04/10/954 October 1995 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: G OFFICE CHANGED 04/10/95 33 CRWYS ROAD CARDIFF CF2 4YF |
| 04/10/954 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/10/954 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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