COMPUTER SYSTEMS IN EDUCATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Registration of charge 029515160008, created on 2025-06-18 |
| 18/06/2518 June 2025 | Previous accounting period extended from 2024-10-29 to 2024-12-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 13/03/2513 March 2025 | Appointment of Mr Graham Heeks as a director on 2025-03-13 |
| 06/01/256 January 2025 | Registration of charge 029515160007, created on 2025-01-02 |
| 02/01/252 January 2025 | Cessation of Mary Frances Derham as a person with significant control on 2025-01-02 |
| 02/01/252 January 2025 | Notification of Infinity Technology Holdings Limited as a person with significant control on 2025-01-02 |
| 02/01/252 January 2025 | Appointment of Mr Hirohisa Iwasaki as a director on 2025-01-02 |
| 02/01/252 January 2025 | Cessation of Gordon Nicolas Derham as a person with significant control on 2025-01-02 |
| 30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2014-10-28 |
| 23/12/2423 December 2024 | Termination of appointment of Francesca Mary Curtis as a director on 2024-12-06 |
| 13/12/2413 December 2024 | Satisfaction of charge 029515160006 in full |
| 13/12/2413 December 2024 | Satisfaction of charge 029515160005 in full |
| 20/09/2420 September 2024 | Termination of appointment of Stuart Curtis as a director on 2024-09-17 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 14/04/2314 April 2023 | Director's details changed for Mr Gordon Nicolas Derham on 2023-03-30 |
| 14/04/2314 April 2023 | Director's details changed for Mr Stewart James Priestley on 2023-03-30 |
| 14/04/2314 April 2023 | Director's details changed for Mrs Francesca Mary Curtis on 2023-03-30 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 14/04/2314 April 2023 | Director's details changed for Mary Frances Derham on 2023-03-30 |
| 14/04/2314 April 2023 | Director's details changed for Mr Stuart Curtis on 2023-03-30 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/10/2221 October 2022 | Registered office address changed from Goodman's Yard New Yatt Road North Leigh Witney OX29 6TN England to 3a Market Place Woodstock Oxfordshire OX20 1SY on 2022-10-21 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/04/2015 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES DERHAM / 14/04/2020 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON NICOLAS DERHAM / 14/04/2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / MARY FRANCES DERHAM / 14/04/2020 |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / MR GORDON NICOLAS DERHAM / 14/04/2020 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JAMES PRIESTLEY / 14/04/2020 |
| 14/04/2014 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARY FRANCES DERHAM / 14/04/2020 |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 13-15 HIGH STREET WITNEY OXON OX28 6HW UNITED KINGDOM |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR KEVIN JOHN OSBORNE |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR STUART CURTIS |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JAMES PRIESTLEY / 10/04/2019 |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029515160006 |
| 03/01/193 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029515160005 |
| 12/12/1812 December 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/11/1820 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029515160004 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/10/1825 October 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | PREVSHO FROM 30/10/2017 TO 29/10/2017 |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 114 HIGH STREET WITNEY OXFORDSHIRE OX28 6HT |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON NICOLAS DERHAM / 31/01/2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES DERHAM / 31/01/2018 |
| 15/02/1815 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARY FRANCES DERHAM / 31/01/2018 |
| 15/02/1815 February 2018 | PSC'S CHANGE OF PARTICULARS / MARY FRANCES DERHAM / 31/01/2018 |
| 15/02/1815 February 2018 | PSC'S CHANGE OF PARTICULARS / MR GORDON NICOLAS DERHAM / 31/01/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/10/1725 October 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/07/1731 July 2017 | PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JAMES PRIESTLEY / 02/09/2016 |
| 10/04/1710 April 2017 | CHANGE PERSON AS DIRECTOR |
| 23/11/1623 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029515160004 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HAWKINS |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES DERHAM / 27/04/2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON NICOLAS DERHAM / 27/04/2016 |
| 03/05/163 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARY FRANCES DERHAM / 27/04/2016 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITEHEAD |
| 29/04/1629 April 2016 | SECOND FILING FOR FORM AP01 |
| 22/04/1622 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HAWKINS / 11/03/2015 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON NICOLAS DERHAM / 28/02/2015 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES DERHAM / 28/02/2015 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HAWKINS / 11/03/2015 |
| 11/03/1511 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARY FRANCES DERHAM / 28/02/2015 |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/04/138 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/04/1211 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR STEWART JAMES PRIESTLEY |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR STEVE HAWKINS |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHITEHEAD / 15/04/2011 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/04/1019 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 28/07/0928 July 2009 | RETURN MADE UP TO 22/07/09; NO CHANGE OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM FOX |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/08/084 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | AUDITOR'S RESIGNATION |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/02/9816 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9713 August 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 12/08/9612 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 15/01/9615 January 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 17 NAPIER COURT ABINGDON SCIENCE PARK ABINGDON OXFORDSHIRE OX14 3YT |
| 25/10/9525 October 1995 | ACCOUNTING REF. DATE EXT FROM 30/08 TO 30/09 |
| 08/08/958 August 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 |
| 29/07/9429 July 1994 | REGISTERED OFFICE CHANGED ON 29/07/94 FROM: 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH |
| 29/07/9429 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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