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Company Documents

DateDescription
20/05/2520 May 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/01/2528 January 2025 Confirmation statement made on 2025-01-15 with no updates

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01/10/241 October 2024 Director's details changed for Mr Adrian Trevor Halls on 2024-09-05

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09/05/249 May 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-15 with updates

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18/09/2318 September 2023 Accounts for a dormant company made up to 2023-03-31

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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16/05/2316 May 2023 Notification of Leo Lion Ltd as a person with significant control on 2022-11-22

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16/05/2316 May 2023 Accounts for a dormant company made up to 2022-03-31

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16/05/2316 May 2023 Termination of appointment of Derek Leaver as a director on 2023-04-04

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16/05/2316 May 2023 Cessation of Csb Holdings as a person with significant control on 2022-11-22

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09/05/239 May 2023 Appointment of Mr Adrian Trevor Halls as a director on 2023-05-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 Confirmation statement made on 2023-01-15 with no updates

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22/11/2222 November 2022 Registered office address changed from The Coins Building 11 st Laurence Way Slough Berkshire SL1 2EA to 1a Royal Parade Tilford Road Hindhead GU26 6TD on 2022-11-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/02/169 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/01/1615 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LEAVER / 01/07/2013

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15/01/1515 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN SULLIVAN / 01/07/2013

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15/12/1415 December 2014 APPOINTMENT TERMINATED, SECRETARY PHILIP BAKER

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15/12/1415 December 2014 SECRETARY APPOINTED MR ADRIAN HALLS

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27/10/1427 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/01/1427 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM COINS BUILDING 12 THE GROVE SLOUGH BERKSHIRE SL1 1QP

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/01/1323 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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07/12/127 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/01/1218 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/01/1117 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/01/1021 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOHN SULLIVAN / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK LEAVER / 12/10/2009

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIP BAKER / 12/10/2009

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19/01/0919 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/01/0815 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/03/0719 March 2007 NEW SECRETARY APPOINTED

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31/01/0731 January 2007 SECRETARY RESIGNED

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29/01/0729 January 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/02/0624 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/02/0622 February 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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01/04/051 April 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 DIRECTOR'S PARTICULARS CHANGED

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15/11/0415 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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26/04/0426 April 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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24/03/0424 March 2004 NEW SECRETARY APPOINTED

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24/03/0424 March 2004 SECRETARY RESIGNED

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05/09/035 September 2003 COMPANY NAME CHANGED CONSTRUCTION INDUSTRY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/09/03

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14/08/0314 August 2003 NEW DIRECTOR APPOINTED

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29/01/0329 January 2003 NEW SECRETARY APPOINTED

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29/01/0329 January 2003 REGISTERED OFFICE CHANGED ON 29/01/03 FROM: COINS BUILDING12 THE GROVE SLOUGH BERKSHIRE SL1 1QP

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29/01/0329 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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15/01/0315 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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