COMPUTER SOFTWARE HOLDINGS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Audit exemption subsidiary accounts made up to 2024-02-29

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11/03/2511 March 2025

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11/03/2511 March 2025

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11/03/2511 March 2025

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05/02/255 February 2025

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05/02/255 February 2025

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05/02/255 February 2025 Statement of capital on 2025-02-05

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05/02/255 February 2025 Statement of capital following an allotment of shares on 2025-02-04

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05/02/255 February 2025 Resolutions

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29/11/2429 November 2024 Confirmation statement made on 2024-11-28 with no updates

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01/08/241 August 2024 Satisfaction of charge 060254530008 in full

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26/01/2426 January 2024 Audit exemption subsidiary accounts made up to 2023-02-28

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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09/01/249 January 2024

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09/01/249 January 2024

View Document

09/01/249 January 2024

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07/12/237 December 2023 Confirmation statement made on 2023-11-28 with no updates

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05/07/235 July 2023 Termination of appointment of Gordon James Wilson as a director on 2023-07-05

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19/06/2319 June 2023 Appointment of Mr Simon David Walsh as a director on 2023-06-09

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19/06/2319 June 2023 Appointment of Mr Stephen Eric Dews as a director on 2023-06-09

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12/04/2312 April 2023 Full accounts made up to 2022-02-28

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16/02/2316 February 2023 Termination of appointment of Richard James Kerr as a director on 2023-02-10

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01/12/221 December 2022 Confirmation statement made on 2022-11-28 with no updates

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05/05/225 May 2022 Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26

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05/05/225 May 2022 Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26

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02/03/222 March 2022 Full accounts made up to 2021-02-28

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07/02/227 February 2022 Termination of appointment of Andrew William Hicks as a director on 2022-02-01

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07/02/227 February 2022 Appointment of Mr Richard James Kerr as a director on 2022-02-01

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29/11/2129 November 2021 Confirmation statement made on 2021-11-25 with no updates

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16/11/1616 November 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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18/12/1518 December 2015 APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN

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17/12/1517 December 2015 DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS

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25/11/1525 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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06/11/156 November 2015 AUDITOR'S RESIGNATION

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
MUNRO HOUSE PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1TF

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23/10/1523 October 2015 AUDITOR'S RESIGNATION

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24/09/1524 September 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON

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10/09/1510 September 2015 DIRECTOR APPOINTED GORDON JAMES WILSON

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07/07/157 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060254530006

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30/06/1530 June 2015 ADOPT ARTICLES 18/06/2015

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRET BOLIN / 24/06/2015

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18/06/1518 June 2015 DIRECTOR APPOINTED MR BRET BOLIN

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11/06/1511 June 2015 APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA

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18/05/1518 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH

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24/02/1524 February 2015 24/02/15 STATEMENT OF CAPITAL GBP 1

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20/02/1520 February 2015 REDUCE ISSUED CAPITAL 09/02/2015

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20/02/1520 February 2015 REDUCE SHARE PREM A/C 09/02/2015

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20/02/1520 February 2015 STATEMENT BY DIRECTORS

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20/02/1520 February 2015 SOLVENCY STATEMENT DATED 09/02/15

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014

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03/12/143 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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09/07/149 July 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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25/02/1425 February 2014 SECTION 519

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21/02/1421 February 2014 SECTION 519 CA 2006

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
90 UNION STREET WEST
OLDHAM
LANCASHIRE
OL8 1DX

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19/12/1319 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
MUNRO HOUSE PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1TF
UNITED KINGDOM

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
MUNRO HOUSE PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1TF

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09/07/139 July 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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19/04/1319 April 2013 AUDITOR'S RESIGNATION

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26/03/1326 March 2013 DIRECTOR APPOINTED MS VINODKA MURRIA

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26/03/1326 March 2013 SECRETARY APPOINTED DENISE WILLIAMS

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
BOOTHS PARK 4 CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY

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25/03/1325 March 2013 DIRECTOR APPOINTED MR PAUL DAVID GIBSON

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25/03/1325 March 2013 DIRECTOR APPOINTED MRS BARBARA ANN FIRTH

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25/03/1325 March 2013 APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS

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22/03/1322 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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22/03/1322 March 2013 PREVSHO FROM 30/04/2013 TO 28/02/2013

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19/03/1319 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/03/1319 March 2013 ALTER ARTICLES 18/01/2012

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22/02/1322 February 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4

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28/01/1328 January 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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21/01/1321 January 2013 DIRECTOR APPOINTED MR JONATHAN BOYES

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28/11/1228 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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19/09/1219 September 2012 DIRECTOR APPOINTED MR RICHARD IAN PREEDY

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06/09/126 September 2012 CHANGE PERSON AS DIRECTOR

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM

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10/02/1210 February 2012 ARTICLES OF ASSOCIATION

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10/02/1210 February 2012 ALTERATION TO MEMORANDUM AND ARTICLES

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06/02/126 February 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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31/01/1231 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/01/1227 January 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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19/01/1219 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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25/11/1125 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW

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08/03/118 March 2011 DIRECTOR APPOINTED MISS KERRY JANE CROMPTON

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17/02/1117 February 2011 COMPANY NAME CHANGED TRANSOFT LIMITED CERTIFICATE ISSUED ON 17/02/11

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17/02/1117 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/01/1114 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI

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17/12/1017 December 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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28/05/1028 May 2010 SECTION 175(5)(A) 22/10/2009

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12/05/1012 May 2010 COMPANY NAME CHANGED GUILDFORD ACQUISITIONCO LIMITED CERTIFICATE ISSUED ON 12/05/10

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07/05/107 May 2010 CHANGE OF NAME 19/03/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 09/01/2010

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12/01/1012 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009

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19/10/0919 October 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH

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18/10/0918 October 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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20/03/0920 March 2009 SECRETARY APPOINTED NEAL ANTHONY ROBERTS

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20/03/0920 March 2009 APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER

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07/01/097 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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21/12/0821 December 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/08 FROM: GISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 130-140 ALEXANDRA ROAD LONDON SW19 7JY UNITED KINGDOM

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15/08/0815 August 2008 REGISTERED OFFICE CHANGED ON 15/08/08 FROM: GISTERED OFFICE CHANGED ON 15/08/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA HOUSE LONDON SW19 7JY

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08/08/088 August 2008 PREVEXT FROM 28/02/2008 TO 30/04/2008

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30/04/0830 April 2008 DIRECTOR APPOINTED LUCA VELUSSI

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12/12/0712 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0712 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0712 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/10/0712 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/10/0712 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/10/0712 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/10/0712 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/10/0712 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/10/0712 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0711 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/08/0723 August 2007 DIRECTOR RESIGNED

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17/08/0717 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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16/08/0716 August 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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16/08/0716 August 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 NEW SECRETARY APPOINTED

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16/08/0716 August 2007 DIRECTOR RESIGNED

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06/08/076 August 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/0723 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0715 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/0712 June 2007 NC INC ALREADY ADJUSTED 14/03/07

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03/06/073 June 2007 SECRETARY RESIGNED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: G OFFICE CHANGED 24/05/07 C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ

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11/05/0711 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/04/0727 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 S366A DISP HOLDING AGM 07/03/07

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08

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21/03/0721 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 COMPANY NAME CHANGED HACKREMCO (NO. 2449) LIMITED CERTIFICATE ISSUED ON 06/03/07

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12/12/0612 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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