COMPUTER COMMERCE SOLUTIONS LIMITED

Company Documents

DateDescription
26/04/2226 April 2022 Final Gazette dissolved via voluntary strike-off

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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09/09/189 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/08/1627 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/09/1510 September 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/09/137 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/09/125 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/08/1127 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/08/1020 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/08/0925 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/11/0829 November 2008 COMPANY NAME CHANGED EVOBOX LIMITED CERTIFICATE ISSUED ON 02/12/08

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18/11/0818 November 2008 COMPANY NAME CHANGED COMPUTER COMMERCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/11/08

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06/10/086 October 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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28/08/0728 August 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 SECRETARY'S PARTICULARS CHANGED

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/08/0530 August 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 16 PALMERSTON DRIVE WHEATHAMPSTEAD HERTFORDSHIRE AL4 8FE

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27/07/0527 July 2005 DIRECTOR'S PARTICULARS CHANGED

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/09/047 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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04/09/034 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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23/08/0223 August 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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23/08/0123 August 2001 DIRECTOR'S PARTICULARS CHANGED

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23/08/0123 August 2001 REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 16 PALMERSTON DRIVE WHEATHAMPSTEAD HERTFORDSHIRE AL4 8FE

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21/08/0121 August 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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20/09/0020 September 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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21/09/9921 September 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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21/09/9921 September 1999 S366A DISP HOLDING AGM 19/08/99

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09/09/989 September 1998 S386 DIS APP AUDS 26/08/98

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09/09/989 September 1998 DIRECTOR RESIGNED

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09/09/989 September 1998 SECRETARY RESIGNED

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09/09/989 September 1998 NEW DIRECTOR APPOINTED

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09/09/989 September 1998 NEW SECRETARY APPOINTED

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20/08/9820 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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