CES TS SOFTWARE LIMITED
Company number 03545249 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Registered office address changed from 8-10 Station Road Manor Park London E12 5BT to 10 Station Road London E12 5BT on 2026-05-06 · 1 page | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 27 Oct 2025 | Cessation of Rajnikant Dayabhai Patel as a person with significant control on 2025-10-27 · 1 page | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 11 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 20 Nov 2024 | Termination of appointment of Paul Stracy Wootten as a director on 2024-08-10 · 1 page | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 25 May 2023 | Accounts for a small company made up to 2022-05-31 · 7 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 Feb 2022 | Accounts for a small company made up to 2021-05-31 · 6 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 3 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 19 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 20 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STRACY WOOTTEN / 24/10/2017 | View document |
| 23 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR RAJNIKANT DAYABHAI PATEL / 23/10/2017 | View document |
| 23 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR RAMESH BHIKHABHAI PATEL / 23/10/2017 | View document |
| 23 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / KAMAL DAVE / 23/10/2017 | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH BHIKHABHAI PATEL / 23/10/2017 | View document |
| 1 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 15 Jul 2016 | PREVSHO FROM 30/06/2016 TO 31/05/2016 | View document |
| 28 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035452490003 | View document |
| 2 Oct 2015 | DIRECTOR APPOINTED PAUL STRACY WOOTTEN | View document |
| 1 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | SECRETARY APPOINTED KAMAL DAVE | View document |
| 14 Sep 2015 | DIRECTOR APPOINTED RAMESH PATEL | View document |
| 14 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY GWILYM DAVIES | View document |
| 14 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MOORE | View document |
| 14 Sep 2015 | Registered office address changed from , 1st Floor Crystal Gate Worship Street, London, EC2A 2AH to 10 Station Road London E12 5BT on 2015-09-14 · 2 pages | View document |
| 14 Sep 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 1ST FLOOR CRYSTAL GATE WORSHIP STREET LONDON EC2A 2AH | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Aug 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 821000 | View document |
| 19 Aug 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 821000 | View document |
| 11 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON GRIFFIN | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Jun 2012 | 06/04/12 NO CHANGES | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Jul 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Sep 2009 | 287 · 1 page | View document |
| 2 Sep 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 4TH FLOOR CRUSADER HOUSE 145-157 ST JOHN STREET LONDON EC1V 4QJ | View document |
| 9 Jul 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | 30/06/08 PARTIAL EXEMPTION | View document |
| 20 Aug 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED SECRETARY EMMA RUDD | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED PETER NICHOLAS MOORE | View document |
| 1 Apr 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM C/O WILLMETT & CO 27 SHEET STREET WINDSOR BERKSHIRE SL4 1BX | View document |
| 1 Apr 2008 | CHANGING RO, APP OFFICERS, APP DOCUMENTS 07/03/2008 | View document |
| 1 Apr 2008 | 287 · 1 page | View document |
| 1 Apr 2008 | SECRETARY APPOINTED GWILYM MICHAEL DAVIES | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED GORDON GRIFFIN | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTIN WERNHAM | View document |
| 15 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 15 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Aug 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 12 VENTURE HOUSE FIFTH AVENUE LETCHWORTH HERTFORDSHIRE SG6 2HW | View document |
| 5 Aug 2005 | 287 · 1 page | View document |
| 10 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | SECRETARY RESIGNED | View document |
| 6 Mar 2004 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: ECR HOUSE COLINDALE BUSINESS PARK CARLISLE ROAD LONDON NW9 0HN | View document |
| 9 Oct 2003 | COMPANY NAME CHANGED ECR EUROPE LIMITED CERTIFICATE ISSUED ON 09/10/03 | View document |
| 15 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 3 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 10 Apr 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 19 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2000 | SECRETARY RESIGNED | View document |
| 19 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 23 Jun 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | View document |
| 1 Apr 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 | View document |
| 13 Nov 1998 | SECRETARY RESIGNED | View document |
| 13 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 1998 | DIRECTOR RESIGNED | View document |
| 16 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1998 | SECRETARY RESIGNED | View document |
| 16 Jul 1998 | 287 · 1 page | View document |
| 16 Jul 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 190 STRAND LONDON WC2R 1JN | View document |
| 5 Jun 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/06/98 | View document |
| 5 Jun 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1998 | COMPANY NAME CHANGED LAWGRA (NO.485) LIMITED CERTIFICATE ISSUED ON 28/05/98 | View document |
| 14 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |