COMPUTER SYSTEMS FOR DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 15/10/2415 October 2024 | Current accounting period shortened from 2025-07-31 to 2025-06-30 |
| 15/10/2415 October 2024 | Appointment of Thamer Hamandi as a secretary on 2024-10-09 |
| 15/10/2415 October 2024 | Termination of appointment of Helen Elizabeth Henshaw as a secretary on 2024-10-09 |
| 15/10/2415 October 2024 | Termination of appointment of Pieter Johannes Van Der Merwe as a director on 2024-10-09 |
| 15/10/2415 October 2024 | Termination of appointment of Ian Mark Hampson as a director on 2024-10-09 |
| 15/10/2415 October 2024 | Termination of appointment of Helen Elizabeth Henshaw as a director on 2024-10-09 |
| 15/10/2415 October 2024 | Appointment of Ian Moore as a director on 2024-10-09 |
| 15/10/2415 October 2024 | Appointment of Andrew Mark Selley as a director on 2024-10-09 |
| 15/10/2415 October 2024 | Appointment of Miss Alison Brogan as a director on 2024-10-09 |
| 15/10/2415 October 2024 | Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to 814 Leigh Road Slough SL1 4BD on 2024-10-15 |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 18/04/2318 April 2023 | Director's details changed for Mr Pieter Johannes Van Der Merwe on 2023-03-29 |
| 17/04/2317 April 2023 | Change of details for Hgvh Limited as a person with significant control on 2023-03-29 |
| 11/04/2311 April 2023 | Director's details changed for Mrs Helen Elizabeth Henshaw on 2023-03-29 |
| 11/04/2311 April 2023 | Director's details changed for Mr Pieter Johannes Van Der Merwe on 2023-03-29 |
| 11/04/2311 April 2023 | Director's details changed for Mr Ian Mark Hampson on 2023-03-29 |
| 11/04/2311 April 2023 | Secretary's details changed for Mrs Helen Elizabeth Henshaw on 2023-03-29 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/11/2026 November 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER JOHANNES VAN DER MERWE / 30/03/2020 |
| 13/09/1913 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 02/10/182 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK HAMPSON / 03/04/2018 |
| 11/04/1811 April 2018 | PSC'S CHANGE OF PARTICULARS / HGVH LIMITED / 14/03/2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 03/11/173 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK HAMPSON / 01/01/2017 |
| 08/02/178 February 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 1 |
| 08/02/178 February 2017 | SOLVENCY STATEMENT DATED 30/01/17 |
| 08/02/178 February 2017 | REDUCE ISSUED CAPITAL 30/01/2017 |
| 08/02/178 February 2017 | STATEMENT BY DIRECTORS |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023662190003 |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 29/03/1629 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY GALL |
| 20/08/1520 August 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/14 |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 13/04/1513 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023662190003 |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 01/04/141 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK HAMPSON / 27/03/2014 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY PETER OWEN |
| 03/05/133 May 2013 | SECRETARY APPOINTED MRS HELEN ELIZABETH HENSHAW |
| 03/05/133 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR DUDLEY STUART GALL |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR IAN MARK HAMPSON |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MS HELEN ELIZABETH HENSHAW |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEWETSON |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/03/1319 March 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/03/1319 March 2013 | REREG PLC TO PRI; RES02 PASS DATE:19/03/2013 |
| 19/03/1319 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/03/1319 March 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/03/1319 March 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE AVIS |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHICK |
| 06/07/126 July 2012 | CURREXT FROM 30/04/2012 TO 31/07/2012 |
| 03/04/123 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/04/114 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 7 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9SD |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/04/107 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR TERENCE AVIS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/11/0516 November 2005 | AUDITOR'S RESIGNATION |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: BURGIS & BULLOCK 7 WEST BAR BANBURY OXON OX16 9SD |
| 18/04/0518 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/11/9728 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9728 November 1997 | ALTER MEM AND ARTS 20/11/97 |
| 26/10/9726 October 1997 | ADOPT MEM AND ARTS 08/10/97 |
| 22/05/9722 May 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/05/9722 May 1997 | AUDITORS' REPORT |
| 22/05/9722 May 1997 | AUDITORS' STATEMENT |
| 22/05/9722 May 1997 | BALANCE SHEET |
| 22/05/9722 May 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/05/9722 May 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/05/9722 May 1997 | ADOPT MEM AND ARTS 23/04/97 |
| 22/05/9722 May 1997 | REREGISTRATION PRI-PLC 23/04/97 |
| 17/05/9717 May 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/04/9718 April 1997 | £ NC 10000/1000000 27/03/97 |
| 18/04/9718 April 1997 | NC INC ALREADY ADJUSTED 27/03/97 |
| 18/04/9718 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/06/955 June 1995 | S-DIV 28/04/91 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 29/03/95; FULL LIST 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 |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/04/947 April 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: 51/53 HIGH STREET BRIERLEY HILL WEST MIDLANDS DY5 3AB |
| 08/04/938 April 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 23/11/9023 November 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 02/05/902 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 20/02/9020 February 1990 | COMPANY NAME CHANGED UNIVERSAL INVESTMENTS (UK) LIMIT ED CERTIFICATE ISSUED ON 21/02/90 |
| 20/02/9020 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/90 |
| 23/05/8923 May 1989 | NC INC ALREADY ADJUSTED 19/04/89 |
| 23/05/8923 May 1989 | £ NC 1000/10000 |
| 16/05/8916 May 1989 | COMPANY NAME CHANGED MIDMAR LIMITED CERTIFICATE ISSUED ON 17/05/89 |
| 16/05/8916 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/89 |
| 29/03/8929 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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