COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 14/11/2214 November 2022 | Application to strike the company off the register |
| 03/11/223 November 2022 | Statement of capital on 2022-11-03 |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | |
| 14/02/2214 February 2022 | Satisfaction of charge 10 in full |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR ALGIRDAS PAUL RIMAS |
| 01/05/181 May 2018 | DIRECTOR APPOINTED 29/03/2018 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR JOHN SCHREIBER |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERGLUND |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUEY III |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | AUDITOR'S RESIGNATION |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 02/01/15 |
| 31/05/1531 May 2015 | REGISTERED OFFICE CHANGED ON 31/05/2015 FROM YEADON HOUSE, NEW STREET PUDSEY LEEDS WEST YORKSHIRE LS28 8AQ |
| 17/03/1517 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/10/146 October 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 23/06/1423 June 2014 | AUDITOR'S RESIGNATION |
| 09/06/149 June 2014 | AUDITOR'S RESIGNATION |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS |
| 18/03/1418 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 27/11/1327 November 2013 | SAIL ADDRESS CREATED |
| 27/11/1327 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DOBSON |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BELLWOOD |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR JOHN ERNEST HUEY III |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR STEVEN WALTER BERGLUND |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR JAMES ANTHONY KIRKLAND |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHAPMAN |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON BELLWOOD |
| 27/08/1327 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 22/11/1222 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 08/11/118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/09/1116 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD PALIN DOBSON / 09/07/2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BELLWOOD / 09/07/2011 |
| 16/09/1116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARK BELLWOOD / 09/07/2011 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHAPMAN / 26/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT GEORGE / 26/08/2010 |
| 26/08/1026 August 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ROBERTS / 26/08/2010 |
| 17/08/1017 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/084 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: GLEBE MOUNT, NEW STREET, PUDSEY, WEST YORKSHIRE LS28 8AQ |
| 06/09/056 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 06/09/056 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/047 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | AUDITOR'S RESIGNATION |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9927 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9927 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/07/97 |
| 11/08/9711 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/977 August 1997 | £ IC 85700/61565 10/03/97 £ SR [email protected]=24135 |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 09/09/969 September 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 07/09/957 September 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | CONSO 25/08/93 |
| 06/09/936 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9311 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 26/03/9326 March 1993 | DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | SUB-DIVISION 12/10/90 |
| 30/08/9030 August 1990 | APP.SHARE OPTION SCHEME 23/08/90 |
| 30/08/9030 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9028 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 12/03/9012 March 1990 | ALTER MEM AND ARTS 18/01/90 |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8912 December 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 23/10/8923 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/882 September 1988 | SHARES AGREEMENT OTC |
| 24/08/8824 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/88 |
| 24/08/8824 August 1988 | WD 18/08/88 AD 10/05/88--------- PREMIUM £ SI [email protected]=43698 £ IC 32002/75700 |
| 24/08/8824 August 1988 | NC INC ALREADY ADJUSTED |
| 30/06/8830 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8821 June 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 7 LUDGATE BROADWAY LONDON EC4V 6DX |
| 14/06/8814 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/06/88 |
| 14/06/8814 June 1988 | COMPANY NAME CHANGED NETPACE LIMITED CERTIFICATE ISSUED ON 15/06/88 |
| 18/05/8818 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8818 May 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/04/88 |
| 17/05/8817 May 1988 | ALTER MEM AND ARTS 050488 |
| 12/05/8812 May 1988 | £ NC 100/32100 |
| 12/05/8812 May 1988 | WD 15/04/88 AD 05/04/88--------- PREMIUM £ SI 32000@1=32000 £ IC 2/32002 |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | REGISTERED OFFICE CHANGED ON 22/04/88 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP |
| 21/04/8821 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/03/8828 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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