CHATSWORTH COMPUTERS & BUSINESS SYSTEMS LIMITED
Warning: The most recent accounts from 31 August 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1523 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL MALLENDER / 01/05/2014 |
| 24/12/1424 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 13/03/1413 March 2014 | CURREXT FROM 30/04/2014 TO 31/08/2014 |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 16/12/1316 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR MICHAEL KERINS |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JONES |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR GARY MORTIBOYS |
| 24/12/1224 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 29/10/1229 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 16/05/1216 May 2012 | COMPANY NAME CHANGED MERLIN BUSINESS SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/05/12 |
| 16/05/1216 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL MALLENDER / 30/12/2011 |
| 30/12/1130 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY WILSON / 30/12/2011 |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 29/12/1029 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MICHAEL MALLENDER / 07/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DAVID JONES / 07/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES PARKER / 07/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY WILSON / 07/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 28/07/0928 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/01/092 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | COMPANY NAME CHANGED CHATSWORTH COMPUTERS AND BUSINES S SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/10/07; RESOLUTION PASSED ON 10/10/07 |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/06/073 June 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: ASHTON LODGE 28 ABERCROMBIE STREET CHESTERFIELD S41 7LW |
| 12/12/0112 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0117 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/05/009 May 2000 | ADOPTARTICLES27/04/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/12/978 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | COMPANY NAME CHANGED COMPUTER CONSULTANTS AND BUSINES S SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/11/96; RESOLUTION PASSED ON 14/11/96 |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 10/12/9410 December 1994 | DIRECTOR RESIGNED |
| 10/12/9410 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 09/02/909 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/8920 February 1989 | SECRETARY RESIGNED |
| 15/02/8915 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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