COMPUTATIONAL SYSTEMS LIMITED

Company number 03106841 ·

Dissolved

77 filings

Date Filing
7 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
7 Oct 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
15 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
18 Oct 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
18 Oct 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM · 2ND FLOOR ACCURIST HOUSE · 44 BAKER STREET · LONDON · W1U 7AL View document
23 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
17 Oct 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
31 Jan 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
26 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 01/10/2009 View document
26 Oct 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENEDICT FERNANDEZ / 01/10/2009 View document
26 Oct 2010 APPOINTMENT TERMINATED, SECRETARY VALERIE WILSON View document
24 Feb 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
5 Nov 2009 Annual return made up to 26 September 2009 with full list of shareholders View document
10 Jun 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
12 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009 View document
8 Dec 2008 SECRETARY APPOINTED TERESA FIELD View document
8 Dec 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM LYALL View document
20 Oct 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View document
31 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
6 Nov 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View document
8 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
28 Jul 2007 DIRECTOR RESIGNED View document
10 Nov 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View document
19 Oct 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM: G OFFICE CHANGED 19/10/06 14 DAVID MEWS LONDON W1U 6EQ View document
28 Apr 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
27 Oct 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View document
9 Feb 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
14 Oct 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
2 Jul 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
25 May 2004 DIRECTOR RESIGNED View document
9 Oct 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View document
28 Jun 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
26 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Mar 2003 DIRECTOR RESIGNED View document
26 Mar 2003 NEW SECRETARY APPOINTED View document
26 Mar 2003 NEW DIRECTOR APPOINTED View document
28 Feb 2003 AUDITOR'S RESIGNATION View document
21 Oct 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View document
21 Aug 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
1 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM: G OFFICE CHANGED 01/05/02 7 PILGRIM STREET LONDON EC4V 6LB View document
11 Oct 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View document
5 Sep 2001 REGISTERED OFFICE CHANGED ON 05/09/01 FROM: G OFFICE CHANGED 05/09/01 C/O EMERSON ELECTRIC UK LTD 40 PORTMAN SQUARE LONDON W1H 6LT View document
23 Aug 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
2 May 2001 NEW DIRECTOR APPOINTED View document
18 Apr 2001 NEW DIRECTOR APPOINTED View document
10 Jan 2001 DIRECTOR RESIGNED View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
10 Oct 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS View document
17 Mar 2000 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS View document
29 Feb 2000 NEW SECRETARY APPOINTED View document
29 Feb 2000 DIRECTOR RESIGNED View document
29 Feb 2000 REGISTERED OFFICE CHANGED ON 29/02/00 FROM: G OFFICE CHANGED 29/02/00 CLARENDON HOUSE CLARENDON ROAD REDHILL RH1 1FB View document
29 Feb 2000 NEW DIRECTOR APPOINTED View document
29 Feb 2000 NEW DIRECTOR APPOINTED View document
14 Sep 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
2 Dec 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Nov 1998 REGISTERED OFFICE CHANGED ON 16/11/98 FROM: G OFFICE CHANGED 16/11/98 UNIT 22 ROWLEYS DRIVE DEESIDE ENTERPRISE CENTRE DEESIDE CLWYD CH5 1PP View document
27 Oct 1998 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS View document
30 Sep 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 View document
14 Apr 1998 RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS View document
11 Apr 1998 NEW SECRETARY APPOINTED View document
11 Apr 1998 SECRETARY RESIGNED View document
11 Apr 1998 NEW SECRETARY APPOINTED View document
12 Jan 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Dec 1997 NEW DIRECTOR APPOINTED View document
16 Dec 1997 DIRECTOR RESIGNED View document
16 Dec 1997 NEW DIRECTOR APPOINTED View document
16 Dec 1997 DIRECTOR RESIGNED View document
31 Oct 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS View document
16 Nov 1995 LOCATION OF REGISTER OF MEMBERS View document
16 Nov 1995 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
4 Oct 1995 REGISTERED OFFICE CHANGED ON 04/10/95 FROM: G OFFICE CHANGED 04/10/95 33 CRWYS ROAD CARDIFF CF2 4YF View document
4 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Oct 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document