CATALYST COMPUTER SYSTEMS LIMITED

Company number 02382593 ·

Active

115 filings

Date Filing
20 Aug 2026 Registered office address changed from Granite House 58 Loughborough Road Mountsorrell Leicestershire LE12 7AT to Units 37 & 38, Loughborough Technology Centre Epinal Way Loughborough LE11 3GE on 2026-08-20 · 1 page View document
2 Jul 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
27 Mar 2026 Accounts for a small company made up to 2024-12-31 · 18 pages View document
7 Aug 2025 Director's details changed for William Yidig Zhao on 2025-08-07 · 2 pages View document
24 Jul 2025 Appointment of William Yiding Zhao as a director on 2025-07-18 · 2 pages View document
24 Jul 2025 Termination of appointment of Vipin Khullar as a director on 2025-07-18 · 1 page View document
11 Jul 2025 Confirmation statement made on 2025-06-26 with no updates · 3 pages View document
4 Apr 2025 Termination of appointment of Heather Pruger as a secretary on 2025-03-31 · 1 page View document
6 Jan 2025 Accounts for a small company made up to 2023-12-31 · 14 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Aug 2024 Director's details changed for Vipin Khullar on 2024-07-30 · 2 pages View document
10 Jul 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
23 Jan 2024 Termination of appointment of Bonnie Jean Wilhelm as a director on 2023-12-31 · 1 page View document
12 Jan 2024 Accounts for a small company made up to 2022-12-31 · 15 pages View document
2 Aug 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
31 Mar 2023 Appointment of Daniel Zinman as a director on 2023-03-29 · 2 pages View document
31 Mar 2023 Termination of appointment of Dexter Jonas Salna as a director on 2023-03-29 · 1 page View document
31 Mar 2023 Appointment of Vipin Khullar as a director on 2023-03-29 · 2 pages View document
6 Jan 2023 Accounts for a small company made up to 2021-12-31 · 15 pages View document
3 Mar 2022 Accounts for a small company made up to 2020-12-31 · 15 pages View document
10 Aug 2021 Confirmation statement made on 2021-06-26 with updates · 4 pages View document
27 Jul 2021 Previous accounting period shortened from 2021-05-31 to 2020-12-31 · 1 page View document
30 Jul 2020 31/05/20 TOTAL EXEMPTION FULL View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
6 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
8 Dec 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
23 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
12 Nov 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
2 Dec 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
25 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
12 Nov 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
21 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
25 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
7 Dec 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM ALLISON / 08/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WARD / 08/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY CHARLES KINGSBURY-SMITH / 08/12/2009 View document
8 Dec 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
8 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / CHARLES WILLIAM ALLISON / 08/12/2009 View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
1 Dec 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
2 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
5 Dec 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
25 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
14 Nov 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
20 Dec 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
20 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
31 Jan 2005 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
4 Jan 2005 VARYING SHARE RIGHTS AND NAMES View document
19 Apr 2004 VARYING SHARE RIGHTS AND NAMES View document
26 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
15 Dec 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View document
1 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
1 Dec 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View document
28 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
11 Dec 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View document
3 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
2 Jan 2001 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS View document
28 Nov 2000 REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 19 & 20 BAXTER GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1TG View document
12 May 2000 NEW DIRECTOR APPOINTED View document
21 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
23 Nov 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS View document
11 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
11 Jan 1999 RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS View document
3 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
19 Nov 1997 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS View document
9 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
29 Nov 1996 RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS View document
29 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
20 Nov 1995 RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS View document
17 Feb 1995 RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS View document
4 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
20 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
12 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 1993 RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS View document
29 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
2 Dec 1992 RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS View document
2 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 1992 RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS View document
30 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
6 Dec 1990 RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS View document
6 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
28 Jun 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
28 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jun 1989 REGISTERED OFFICE CHANGED ON 28/06/89 FROM: 87 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XX View document
19 Jun 1989 ADOPT MEM AND ARTS 140689 View document
19 Jun 1989 Resolutions View document
19 Jun 1989 Resolutions · 12 pages View document
13 Jun 1989 COMPANY NAME CHANGED KEY CURSOR COMPUTING LIMITED CERTIFICATE ISSUED ON 14/06/89 View document
11 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document