COMPUTER RECOGNITION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/11/1414 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM UNIT 3 FISHPONDS CLOSE WOKINGHAM BERKS RG41 2QA |
| 10/01/1210 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVEY |
| 19/01/1119 January 2011 | REDUCE ISSUED CAPITAL 22/12/2010 |
| 17/01/1117 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | SOLVENCY STATEMENT DATED 22/12/10 |
| 23/12/1023 December 2010 | STATEMENT BY DIRECTORS |
| 23/12/1023 December 2010 | 23/12/10 STATEMENT OF CAPITAL GBP 1 |
| 23/12/1023 December 2010 | REDUCE ISSUED CAPITAL 22/12/2010 |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHEVIS |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHILLMAN |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BRAIN |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR PAUL CHARLES WILLIAM DAVEY |
| 14/07/1014 July 2010 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR BRUCE BRAIN |
| 13/07/1013 July 2010 | AUDITOR'S RESIGNATION |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR BRIAN CHAPMAN |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR KEVIN CHEVIS |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR ROBIN CHILLMAN |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADAWAY |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE STIEBER |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/06/1024 June 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 24/06/1024 June 2010 | ARTICLES OF ASSOCIATION |
| 24/06/1024 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/06/1024 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/1024 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 23/06/1023 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/06/1019 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/02/103 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE LESLIE ADAWAY / 03/02/2010 |
| 03/07/093 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/10/081 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/10/081 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/07/0818 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 23/05/0623 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0413 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0413 October 2004 | ARTICLES OF ASSOCIATION |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/10/0413 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/042 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 09/07/049 July 2004 | AUDITOR'S RESIGNATION |
| 29/01/0429 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/06/001 June 2000 | � IC 71146/38026 17/05/00 � SR 33120@1=33120 |
| 30/05/0030 May 2000 | 42 �1 SHARES 17/05/00 766 �1 SHARES 17/05/00 19 �1 SHARES 17/05/00 RE SALES PURCHASE AGREE 17/05/00 RE SALE PURCH AGREEMENT 17/05/00 210 �1 SHARES 17/05/00 RE SALES PURCHASE AGREE 17/05/00 1052 �1 SHARES 17/05/00 RE:SALE PURCH AGREEMENT 17/05/00 RE SALES PURCHAES AGREE 17/05/00 RE:SALE PURCH AGREEMENT 17/05/00 84 �1 SHARES 17/05/00 RE:SALE PURCH AGREEMENT 17/05/00 RE:SALE PURCH AGREEMENT 17/05/00 RE:SHARE PURC AGREEMENT 17/05/00 RE:POS 9194 X �1 SHARES 17/05/00 RE:POS 9194 X �1 SHARES 17/05/00 RE:POS 9194 X �1 SHARES 17/05/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 30/12/97; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/01/98 |
| 28/06/9728 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 05/02/915 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 09/01/919 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 15/03/9015 March 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: G OFFICE CHANGED 06/03/90 UNIT 10 THE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKS |
| 20/02/9020 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 17/01/8917 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 06/06/886 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 29/10/8729 October 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/86 |
| 03/06/873 June 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 10/04/8610 April 1986 | ANNUAL RETURN MADE UP TO 15/11/85 |
| 08/07/858 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 04/04/854 April 1985 | ANNUAL RETURN MADE UP TO 30/09/83 |
| 03/04/853 April 1985 | ANNUAL RETURN MADE UP TO 30/09/82 |
| 02/04/852 April 1985 | ANNUAL RETURN MADE UP TO 30/09/84 |
| 31/08/8431 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 25/07/8325 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 28/09/8228 September 1982 | NEW SECRETARY APPOINTED |
| 29/04/8129 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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