COMPUTER SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Appointment of Mrs Karen Linda Mcinerney as a director on 2024-12-18 |
| 16/12/2416 December 2024 | Termination of appointment of Marcus Christian Jehle as a director on 2024-12-16 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/06/239 June 2023 | Appointment of Mr Marcus Christian Jehle as a director on 2023-06-01 |
| 09/06/239 June 2023 | Termination of appointment of Francis Anthony Conophy as a director on 2023-06-01 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 06/01/226 January 2022 | Appointment of Simon Pereira as a director on 2021-12-09 |
| 05/01/225 January 2022 | Termination of appointment of Raymond John Gray as a secretary on 2021-12-09 |
| 05/01/225 January 2022 | Termination of appointment of Raymond John Gray as a director on 2021-12-09 |
| 05/01/225 January 2022 | Appointment of Simon Pereira as a secretary on 2021-12-09 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED SIMON PEREIRA |
| 22/04/1322 April 2013 | SECRETARY APPOINTED SIMON PEREIRA |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENADE |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE |
| 16/11/1216 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/09/1115 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | S80A AUTH TO ALLOT SEC 01/08/06 |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: G OFFICE CHANGED 07/04/00 COMPUTACENTER HOUSE 93/101 BLACKFRIARS ROAD LONDON SE1 8HW |
| 16/12/9916 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/02/9615 February 1996 | COMPANY NAME CHANGED KANDYMORE SERVICES LIMITED CERTIFICATE ISSUED ON 16/02/96 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/11/927 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 07/11/927 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/927 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | COMPANY NAME CHANGED COMPUFIX LIMITED CERTIFICATE ISSUED ON 16/10/91 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 10/01/9110 January 1991 | REGISTERED OFFICE CHANGED ON 10/01/91 FROM: G OFFICE CHANGED 10/01/91 150 THE STRAND LONDON WC2R 1JP |
| 22/05/9022 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 18/05/9018 May 1990 | 14/11/89 FULL LIST NOF |
| 16/05/9016 May 1990 | NEW SECRETARY APPOINTED |
| 16/05/9016 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: G OFFICE CHANGED 16/05/90 51 BARGATES CHRISTCHURCH DORSET BH23 1QE |
| 09/05/899 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 09/05/899 May 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 06/12/87; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 29/11/8629 November 1986 | EXEMPTION FROM APPOINTING AUDITORS NG AUDITOR |
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