CSS SOFTWARE SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR ROGER HAROLD ANTONY |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WOOLLEY |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WOOLLEY |
| 02/07/152 July 2015 | SECRETARY APPOINTED MR ROGER HAROLD ANTONY |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 11 GOLDEN SQUARE LONDON W1F 9JB ENGLAND |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM C/O PARITY GROUP PLC WIMBLEDON BRIDGE HOUSE 1ST FLOOR 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 25/03/1325 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/04/1224 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | 23/04/10 CHANGES |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED ALWYN FRANK WELCH |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED IAN MALCOLM KETCHIN |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, WIMBLEDON BRIDGE HOUSE 1ST FLOOR 1 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3RU |
| 30/04/0930 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, C/O PARITY GROUP PLC, WIMBLEDON BRIDGE HOUSE 1ST FLOOR 1 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3RU |
| 03/07/083 July 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, WIMBLEDON BRIDGE HOUSE, 1 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3RU |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THAVIES INN HOUSE 7TH FLOOR, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA |
| 29/09/0629 September 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 16 SAINT MARTINS LE GRAND, LONDON, EC1A 4NA |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/016 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/10/00 |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9910 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/10/99 |
| 10/11/9910 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 18,GROSVENOR GARDENS, VICTORIA, LONDON, SW1W 0DH |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 14/07/9914 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 04/07/98 |
| 25/09/9725 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/09/9725 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/04/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/08/96 |
| 29/08/9629 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/10/9525 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/07/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/01/9510 January 1995 | S386 DISP APP AUDS 12/12/94 |
| 10/01/9510 January 1995 | S252 DISP LAYING ACC 12/12/94 |
| 10/01/9510 January 1995 | S366A DISP HOLDING AGM 12/12/94 |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | NEW SECRETARY APPOINTED |
| 05/01/955 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/01/955 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/955 January 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: HAMILTON HOUSE, MARLOWES, HEMEL HEMPSTEAD, HERTS HP1 1BB |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | SECRETARY RESIGNED |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 26/03/93 |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 03/07/93; CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | NEW SECRETARY APPOINTED |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 29/03/92 |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | � NC 10000/369608 21/05/92 |
| 19/06/9219 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/92 |
| 17/06/9217 June 1992 | ARTICLES OF ASSOCIATION |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9110 September 1991 | RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/04/9128 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/918 January 1991 | COMPANY NAME CHANGED C.S.I. TECHNICAL RECRUITMENT LIM ITED CERTIFICATE ISSUED ON 09/01/91 |
| 13/11/9013 November 1990 | ALTER MEM AND ARTS 01/11/90 |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/07/895 July 1989 | RETURN MADE UP TO 15/06/89; NO CHANGE OF MEMBERS |
| 14/10/8814 October 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 01/04/88 |
| 27/07/8827 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/8820 June 1988 | WD 09/05/88 AD 27/04/88--------- � SI 1000@1=1000 � IC 9000/10000 |
| 03/06/883 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/8824 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/88 |
| 24/05/8824 May 1988 | WD 18/04/88 AD 08/04/88--------- � SI 8900@1=8900 � IC 100/9000 |
| 24/05/8824 May 1988 | � NC 100/10000 |
| 12/05/8812 May 1988 | AUDITOR'S RESIGNATION |
| 11/05/8811 May 1988 | NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/11/879 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/879 November 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/871 September 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 17/07/8717 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 15/05/8715 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/864 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company