CONSULT SUPPORT SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1030 November 2010 | STRUCK OFF AND DISSOLVED |
| 17/08/1017 August 2010 | FIRST GAZETTE |
| 16/02/1016 February 2010 | PREVSHO FROM 31/12/2009 TO 31/07/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT CHAPMAN / 01/10/2009 |
| 27/01/1027 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: G OFFICE CHANGED 28/04/06 FLAT 3 24 BRUNSWICK TERRACE HOVE BRIGHTON BN3 1HJ |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: G OFFICE CHANGED 04/07/05 FLAT 1 42 OAKHILL ROAD PUDNEY LONDON SW15 2QR |
| 04/07/054 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: G OFFICE CHANGED 12/11/04 12A FALCONET COURT WAPPING LONDON E1W 3NX |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: G OFFICE CHANGED 10/03/04 FLAT 3 24 BRUNSWICK TERRACE HOVE BRIGHTON BN3 3HJ |
| 19/12/0319 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: G OFFICE CHANGED 27/06/03 39A BOROUGH STREET BRIGHTON BN1 3BG |
| 23/03/0323 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: G OFFICE CHANGED 23/03/03 8 DERWENT HOUSE MAY BATE AVENUE KINGSTON UPON THAMES SURREY KT2 5UN |
| 23/03/0323 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: G OFFICE CHANGED 24/09/02 14 HEATHFIELD SOUTH TWICKENHAM MIDDLESEX TW2 7SS |
| 24/09/0224 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 12/12/0112 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: G OFFICE CHANGED 23/06/99 58 MEREWAY ROAD TWICKENHAM MIDDLESEX TW2 6RG |
| 23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | S366A DISP HOLDING AGM 02/12/97 |
| 19/12/9719 December 1997 | S252 DISP LAYING ACC 02/12/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | S386 DISP APP AUDS 02/12/97 |
| 03/11/973 November 1997 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: G OFFICE CHANGED 03/11/97 58 MEREWAY ROAD TWICKENHAM MIDDLESEX TW2 6RG |
| 03/01/973 January 1997 | NEW SECRETARY APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | SECRETARY RESIGNED |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: G OFFICE CHANGED 31/12/96 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 03/12/963 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/963 December 1996 | Incorporation |
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