COMPUTERISED CONTROL SYSTEMS LIMITED

Company Documents

DateDescription
21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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02/09/152 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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03/09/143 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/04/1428 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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03/09/133 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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02/05/132 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/08/1227 August 2012 Annual return made up to 25 August 2012 with full list of shareholders

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12/04/1212 April 2012 DISS40 (DISS40(SOAD))

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12/04/1212 April 2012 Annual return made up to 25 August 2011 with full list of shareholders

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11/04/1211 April 2012 SAIL ADDRESS CHANGED FROM:
10 COOKS GREEN
BASILDON
ESSEX
SS13 1RL
UNITED KINGDOM

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11/04/1211 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / LOUCAS ELIADES / 23/02/2012

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM
10 COOKS GREEN
BASILDON
ESSEX
SS13 1RL

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27/12/1127 December 2011 FIRST GAZETTE

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28/07/1128 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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30/09/1030 September 2010 APPOINTMENT TERMINATED, SECRETARY JANET ELIADES

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30/09/1030 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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30/09/1030 September 2010 SAIL ADDRESS CREATED

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUCAS ELIADES / 31/05/2010

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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25/11/0925 November 2009 Annual return made up to 25 August 2009 with full list of shareholders

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15/06/0915 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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17/09/0817 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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22/09/0722 September 2007 RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS

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28/06/0728 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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25/09/0625 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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21/09/0521 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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15/04/0515 April 2005 REGISTERED OFFICE CHANGED ON 15/04/05 FROM:
34 SHERBOURNE DRIVE
BASILDON
ESSEX SS13 1RH

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20/09/0420 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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11/09/0311 September 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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19/09/0219 September 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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20/09/0120 September 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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21/09/0021 September 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 REGISTERED OFFICE CHANGED ON 26/01/00 FROM:
PEMBROKE HOUSE
11 NORTHLANDS PAVEMENT
PITSEA
BASILDON, ESSEX SS13 3DX

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26/01/0026 January 2000 NEW SECRETARY APPOINTED

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26/01/0026 January 2000 NEW DIRECTOR APPOINTED

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08/09/998 September 1999 SECRETARY RESIGNED

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08/09/998 September 1999 DIRECTOR RESIGNED

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25/08/9925 August 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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