COMPUTING SERVICES FOR INDUSTRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Register inspection address has been changed to Rpc Tower Bridge House St. Katharines Way London E1W 1AA |
| 25/07/2525 July 2025 New | Register(s) moved to registered inspection location Rpc Tower Bridge House St. Katharines Way London E1W 1AA |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 07/04/257 April 2025 | Memorandum and Articles of Association |
| 07/04/257 April 2025 | Resolutions |
| 01/04/251 April 2025 | Appointment of David Adam Neff as a director on 2025-03-28 |
| 31/03/2531 March 2025 | Appointment of Mr Darren Ellis as a director on 2025-03-28 |
| 31/03/2531 March 2025 | Termination of appointment of Sandip Singh Channa as a director on 2025-03-28 |
| 31/03/2531 March 2025 | Termination of appointment of Alan Arthur Watkins as a director on 2025-03-28 |
| 31/03/2531 March 2025 | Appointment of Elizabeth Ann Dellinger as a director on 2025-03-28 |
| 31/03/2531 March 2025 | Termination of appointment of Kevin Lewis as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Satisfaction of charge 047571900003 in full |
| 23/11/2423 November 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 14/03/2414 March 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 27/02/2427 February 2024 | Second filing for the termination of Matt Mccahill as a director |
| 28/01/2428 January 2024 | Appointment of Miss Michele Brookes as a secretary on 2023-09-21 |
| 28/01/2428 January 2024 | Termination of appointment of Matt Mccahill as a director on 2023-12-31 |
| 28/01/2428 January 2024 | Appointment of Mr Alan Arthur Watkins as a director on 2023-09-21 |
| 28/01/2428 January 2024 | Appointment of Mr Kevin Lewis as a director on 2023-09-21 |
| 15/12/2315 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 11/12/2311 December 2023 | Current accounting period shortened from 2023-12-31 to 2023-12-30 |
| 09/11/239 November 2023 | Registration of charge 047571900003, created on 2023-11-08 |
| 16/10/2316 October 2023 | Termination of appointment of Simon James Fisk as a director on 2023-10-04 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 09/02/239 February 2023 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2023-02-09 |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Appointment of Mr Matt Mccahill as a director on 2022-03-24 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Termination of appointment of Mohammed Ramzan as a director on 2021-07-28 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAYNE |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR MOHAMMED RAMZAN |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW MARSHALL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, SECRETARY MICHELE BROOKES |
| 24/04/1924 April 2019 | SECRETARY APPOINTED MR ANDREW NEIL MARSHALL |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEWIS / 01/08/2018 |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR WATKINS / 01/08/2018 |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR SIMON DAVID PAYNE |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDGLEY |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 15/05/1615 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEWIS / 01/07/2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR WATKINS / 01/07/2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEWIS / 01/07/2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR WATKINS / 01/07/2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR WATKINS / 01/07/2015 |
| 17/05/1517 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDIP SINGH CHANNA / 01/01/2015 |
| 08/05/158 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR SANDIP SINGH CHANNA |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR RICHARD STUART MIDGLEY |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | SECRETARY APPOINTED MISS MICHELE JANE BROOKES |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN WAKELAM |
| 01/11/121 November 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 781524 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, MAYESBROOK HOUSE, REDVERS CLOSE LAWNSWOOD, LEEDS, WEST YORKSHIRE, LS16 6QY |
| 25/10/1225 October 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 25/10/1225 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORSYTH |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR KEVIN LEWIS |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JACKSON |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORSYTH |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON |
| 14/08/1214 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 582186 |
| 10/05/1210 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 05/09/115 September 2011 | ARTICLES OF ASSOCIATION |
| 05/09/115 September 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 781524 |
| 05/09/115 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/115 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/09/115 September 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 781818 |
| 02/09/112 September 2011 | SECRETARY APPOINTED MR MARTIN TERENCE WAKELAM |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PATTERSON |
| 01/06/111 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 824514 |
| 21/04/1121 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/06/104 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 963766 |
| 15/04/1015 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/0916 July 2009 | GBP SR 98199@1 |
| 03/06/093 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | GBP SR 342000@1 |
| 21/05/0921 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/081 September 2008 | GBP SR 222090@1 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | GBP SR 500000@1 |
| 26/11/0726 November 2007 | £ IC 2536170/2252714 05/11/07 £ SR 283456@1=283456 |
| 08/05/078 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0625 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ADOPT MAN INCENT PLAN 25/11/05 |
| 29/09/0529 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: CALEDONIA HOUSE, REDVERS CLOSE, LEEDS, YORKSHIRE LS16 6QY |
| 31/07/0331 July 2003 | SHARES AGREEMENT OTC |
| 28/07/0328 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0316 July 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
| 16/07/0316 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/07/0316 July 2003 | £ NC 1000/2536170 30/06/03 |
| 16/07/0316 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/0316 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: FIRST FLOOR CALEDONIA HOUSE, REDVERS CLOSE, LAWNSWOOD BUSINESS PARK, LEEDS, WEST YORKSHIRE LS16 6QY |
| 05/07/035 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | COMPANY NAME CHANGED COMPUTER SYSTEMS INTEGRATION LIM ITED CERTIFICATE ISSUED ON 01/07/03 |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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