COMSOLV SYSTEM SOLUTIONS LIMITED

Company Documents

DateDescription
30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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15/06/1415 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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11/03/1311 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/12

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01/10/121 October 2012 Annual accounts for year ending 01 Oct 2012

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09/06/129 June 2012 APPOINTMENT TERMINATED, DIRECTOR LAURA SOUTHWORTH

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09/06/129 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/05/1121 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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08/10/108 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH SOUTHWORTH / 19/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD SOUTHWORTH / 19/05/2010

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09/06/109 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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15/03/1015 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/06/0916 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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06/06/086 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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06/06/086 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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21/05/0721 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/0620 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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19/05/0619 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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20/08/0420 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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29/06/0429 June 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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23/02/0423 February 2004 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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15/06/0215 June 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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24/05/0124 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/0124 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 SECRETARY RESIGNED

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17/04/0117 April 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01

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10/01/0110 January 2001 REGISTERED OFFICE CHANGED ON 10/01/01 FROM:
ABACUS HOUSE
THE ROPEWALK GARSTANG
PRESTON
LANCASHIRE PR3 1NS

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09/01/019 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 SECRETARY RESIGNED

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24/05/0024 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD

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24/05/0024 May 2000 DIRECTOR RESIGNED

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19/05/0019 May 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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