COMPUTER RECOGNITION SYSTEMS LIMITED
Company number 01558786 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 19 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 14 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 5 Aug 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jan 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM UNIT 3 FISHPONDS CLOSE WOKINGHAM BERKS RG41 2QA | View document |
| 10 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 29 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 31 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVEY · 1 page | View document |
| 19 Jan 2011 | REDUCE ISSUED CAPITAL 22/12/2010 | View document |
| 17 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 23 Dec 2010 | SOLVENCY STATEMENT DATED 22/12/10 | View document |
| 23 Dec 2010 | STATEMENT BY DIRECTORS | View document |
| 23 Dec 2010 | 23/12/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 23 Dec 2010 | REDUCE ISSUED CAPITAL 22/12/2010 | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHEVIS · 1 page | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHILLMAN | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BRAIN | View document |
| 15 Jul 2010 | DIRECTOR APPOINTED MR PAUL CHARLES WILLIAM DAVEY | View document |
| 14 Jul 2010 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED MR BRUCE BRAIN | View document |
| 13 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MR BRIAN CHAPMAN | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MR KEVIN CHEVIS · 2 pages | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MR ROBIN CHILLMAN | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADAWAY | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE STIEBER | View document |
| 25 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Jun 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 24 Jun 2010 | ARTICLES OF ASSOCIATION | View document |
| 24 Jun 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Jun 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 23 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Feb 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE LESLIE ADAWAY / 03/02/2010 | View document |
| 3 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 3 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 23 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2006 | SECRETARY RESIGNED | View document |
| 29 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Oct 2004 | ARTICLES OF ASSOCIATION | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Aug 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 9 Jul 2004 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 1 Jun 2000 | � IC 71146/38026 17/05/00 � SR 33120@1=33120 | View document |
| 30 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 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 10 Apr 1999 | DIRECTOR RESIGNED | View document |
| 19 Jan 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | View document |
| 3 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 16 Jan 1998 | RETURN MADE UP TO 30/12/97; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/01/98 | View document |
| 28 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS | View document |
| 15 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 16 Jan 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 53 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 9 Jan 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 20 Jan 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS | View document |
| 26 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 6 Feb 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1991 | DIRECTOR RESIGNED | View document |
| 5 Feb 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 9 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 9 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 15 Mar 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS | View document |
| 6 Mar 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 | View document |
| 20 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 14 Jun 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 26 Apr 1989 | DIRECTOR RESIGNED | View document |
| 17 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 6 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | View document |
| 12 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 29 Oct 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/86 | View document |
| 3 Jun 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS | View document |
| 1 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 10 Apr 1986 | ANNUAL RETURN MADE UP TO 15/11/85 | View document |
| 8 Jul 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 | View document |
| 4 Apr 1985 | ANNUAL RETURN MADE UP TO 30/09/83 | View document |
| 3 Apr 1985 | ANNUAL RETURN MADE UP TO 30/09/82 | View document |
| 2 Apr 1985 | ANNUAL RETURN MADE UP TO 30/09/84 | View document |
| 31 Aug 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 | View document |
| 25 Jul 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 | View document |
| 28 Sep 1982 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |