COMPUTER SOFTWARE HOLDINGS LIMITED

Company number 06025453 · Monitor this company

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198 filings

Date	Filing
18 Dec 2025	Audit exemption subsidiary accounts made up to 2025-02-28 · 20 pages	View document
11 Dec 2025	Confirmation statement made on 2025-11-28 with updates · 5 pages	View document
2 Dec 2025	PARENT_ACC · 79 pages	View document
2 Dec 2025	AGREEMENT2 · 3 pages	View document
2 Dec 2025	GUARANTEE2 · 3 pages	View document
9 Apr 2025	Audit exemption subsidiary accounts made up to 2024-02-29 · 19 pages	View document
11 Mar 2025	PARENT_ACC · 67 pages	View document
11 Mar 2025	GUARANTEE2 · 3 pages	View document
11 Mar 2025	AGREEMENT2 · 3 pages	View document
5 Feb 2025	Statement of capital on 2025-02-05 · 3 pages	View document
5 Feb 2025	Resolutions · 1 page	View document
5 Feb 2025	CAP-SS · 1 page	View document
5 Feb 2025	Statement of capital following an allotment of shares on 2025-02-04 · 3 pages	View document
5 Feb 2025	SH20 · 1 page	View document
29 Nov 2024	Confirmation statement made on 2024-11-28 with no updates · 3 pages	View document
1 Aug 2024	Satisfaction of charge 060254530008 in full · 1 page	View document
26 Jan 2024	Audit exemption subsidiary accounts made up to 2023-02-28 · 18 pages	View document
25 Jan 2024	Resolutions · 2 pages	View document
25 Jan 2024	Resolutions	View document
9 Jan 2024	PARENT_ACC · 71 pages	View document
9 Jan 2024	GUARANTEE2 · 3 pages	View document
9 Jan 2024	AGREEMENT2 · 1 page	View document
7 Dec 2023	Confirmation statement made on 2023-11-28 with no updates · 3 pages	View document
5 Jul 2023	Termination of appointment of Gordon James Wilson as a director on 2023-07-05 · 1 page	View document
19 Jun 2023	Appointment of Mr Simon David Walsh as a director on 2023-06-09 · 2 pages	View document
19 Jun 2023	Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 · 2 pages	View document
12 Apr 2023	Full accounts made up to 2022-02-28 · 22 pages	View document
16 Feb 2023	Termination of appointment of Richard James Kerr as a director on 2023-02-10 · 1 page	View document
1 Dec 2022	Confirmation statement made on 2022-11-28 with no updates · 3 pages	View document
5 May 2022	Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 · 1 page	View document
5 May 2022	Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 · 2 pages	View document
2 Mar 2022	Full accounts made up to 2021-02-28 · 17 pages	View document
7 Feb 2022	Appointment of Mr Richard James Kerr as a director on 2022-02-01 · 2 pages	View document
7 Feb 2022	Termination of appointment of Andrew William Hicks as a director on 2022-02-01 · 1 page	View document
29 Nov 2021	Confirmation statement made on 2021-11-25 with no updates · 3 pages	View document
16 Nov 2016	FULL ACCOUNTS MADE UP TO 29/02/16	View document
18 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN	View document
17 Dec 2015	DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS	View document
25 Nov 2015	Annual return made up to 25 November 2015 with full list of shareholders	View document
6 Nov 2015	AUDITOR'S RESIGNATION	View document
29 Oct 2015	REGISTERED OFFICE CHANGED ON 29/10/2015 FROM · MUNRO HOUSE PORTSMOUTH ROAD · COBHAM · SURREY · KT11 1TF	View document
23 Oct 2015	AUDITOR'S RESIGNATION	View document
24 Sep 2015	FULL ACCOUNTS MADE UP TO 28/02/15	View document
10 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON	View document
10 Sep 2015	DIRECTOR APPOINTED GORDON JAMES WILSON	View document
7 Jul 2015	REGISTRATION OF A CHARGE / CHARGE CODE 060254530006	View document
30 Jun 2015	ADOPT ARTICLES 18/06/2015	View document
24 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BRET BOLIN / 24/06/2015	View document
18 Jun 2015	DIRECTOR APPOINTED MR BRET BOLIN	View document
11 Jun 2015	APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS	View document
1 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA	View document
18 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
2 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH	View document
24 Feb 2015	24/02/15 STATEMENT OF CAPITAL GBP 1	View document
20 Feb 2015	STATEMENT BY DIRECTORS	View document
20 Feb 2015	REDUCE SHARE PREM A/C 09/02/2015	View document
20 Feb 2015	REDUCE ISSUED CAPITAL 09/02/2015	View document
20 Feb 2015	SOLVENCY STATEMENT DATED 09/02/15	View document
16 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014	View document
3 Dec 2014	Annual return made up to 25 November 2014 with full list of shareholders	View document
9 Jul 2014	FULL ACCOUNTS MADE UP TO 28/02/14	View document
25 Feb 2014	SECTION 519	View document
21 Feb 2014	SECTION 519 CA 2006	View document
19 Dec 2013	Annual return made up to 25 November 2013 with full list of shareholders	View document
19 Dec 2013	REGISTERED OFFICE CHANGED ON 19/12/2013 FROM · 90 UNION STREET WEST · OLDHAM · LANCASHIRE · OL8 1DX	View document
19 Dec 2013	REGISTERED OFFICE CHANGED ON 19/12/2013 FROM · MUNRO HOUSE PORTSMOUTH ROAD · COBHAM · SURREY · KT11 1TF · UNITED KINGDOM	View document
2 Dec 2013	REGISTERED OFFICE CHANGED ON 02/12/2013 FROM · MUNRO HOUSE PORTSMOUTH ROAD · COBHAM · SURREY · KT11 1TF	View document
9 Jul 2013	FULL ACCOUNTS MADE UP TO 28/02/13	View document
19 Apr 2013	AUDITOR'S RESIGNATION	View document
26 Mar 2013	SECRETARY APPOINTED DENISE WILLIAMS	View document
26 Mar 2013	DIRECTOR APPOINTED MS VINODKA MURRIA	View document
25 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS	View document
25 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY	View document
25 Mar 2013	APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS	View document
25 Mar 2013	DIRECTOR APPOINTED MR PAUL DAVID GIBSON	View document
25 Mar 2013	DIRECTOR APPOINTED MRS BARBARA ANN FIRTH	View document
25 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON	View document
25 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYES	View document
25 Mar 2013	REGISTERED OFFICE CHANGED ON 25/03/2013 FROM · BOOTHS PARK 4 CHELFORD ROAD · KNUTSFORD · CHESHIRE · WA16 8GS · ENGLAND	View document
22 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
22 Mar 2013	PREVSHO FROM 30/04/2013 TO 28/02/2013	View document
19 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
19 Mar 2013	ALTER ARTICLES 18/01/2012	View document
22 Feb 2013	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4	View document
28 Jan 2013	FULL ACCOUNTS MADE UP TO 30/04/12	View document
21 Jan 2013	DIRECTOR APPOINTED MR JONATHAN BOYES	View document
28 Nov 2012	Annual return made up to 25 November 2012 with full list of shareholders	View document
19 Sep 2012	DIRECTOR APPOINTED MR RICHARD IAN PREEDY	View document
6 Sep 2012	CHANGE PERSON AS DIRECTOR	View document
16 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012	View document
16 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012	View document
14 May 2012	REGISTERED OFFICE CHANGED ON 14/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM	View document
10 Feb 2012	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Feb 2012	ARTICLES OF ASSOCIATION	View document
6 Feb 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4	View document
31 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
27 Jan 2012	FULL ACCOUNTS MADE UP TO 30/04/11	View document
19 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
25 Nov 2011	Annual return made up to 25 November 2011 with full list of shareholders	View document
8 Mar 2011	DIRECTOR APPOINTED MISS KERRY JANE CROMPTON	View document
8 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW	View document
17 Feb 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
17 Feb 2011	COMPANY NAME CHANGED TRANSOFT LIMITED CERTIFICATE ISSUED ON 17/02/11	View document
14 Jan 2011	Annual return made up to 12 December 2010 with full list of shareholders	View document
6 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI	View document
17 Dec 2010	FULL ACCOUNTS MADE UP TO 30/04/10	View document
28 May 2010	SECTION 175(5)(A) 22/10/2009	View document
12 May 2010	COMPANY NAME CHANGED GUILDFORD ACQUISITIONCO LIMITED CERTIFICATE ISSUED ON 12/05/10	View document
7 May 2010	CHANGE OF NAME 19/03/2010	View document
12 Jan 2010	Annual return made up to 12 December 2009 with full list of shareholders	View document
12 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 09/01/2010	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009	View document
9 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009	View document
19 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH	View document
18 Oct 2009	FULL ACCOUNTS MADE UP TO 30/04/09	View document
20 Mar 2009	SECRETARY APPOINTED NEAL ANTHONY ROBERTS	View document
20 Mar 2009	APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER	View document
7 Jan 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
21 Dec 2008	FULL ACCOUNTS MADE UP TO 30/04/08	View document
7 Nov 2008	REGISTERED OFFICE CHANGED ON 07/11/08 FROM: GISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 130-140 ALEXANDRA ROAD LONDON SW19 7JY UNITED KINGDOM	View document
15 Aug 2008	REGISTERED OFFICE CHANGED ON 15/08/08 FROM: GISTERED OFFICE CHANGED ON 15/08/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA HOUSE LONDON SW19 7JY	View document
8 Aug 2008	PREVEXT FROM 28/02/2008 TO 30/04/2008	View document
30 Apr 2008	DIRECTOR APPOINTED LUCA VELUSSI	View document
12 Dec 2007	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
15 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Oct 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Aug 2007	DIRECTOR RESIGNED	View document
17 Aug 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Aug 2007	NEW DIRECTOR APPOINTED	View document
16 Aug 2007	NEW DIRECTOR APPOINTED	View document
16 Aug 2007	DIRECTOR RESIGNED	View document
16 Aug 2007	DIRECTOR RESIGNED	View document
16 Aug 2007	NEW SECRETARY APPOINTED	View document
16 Aug 2007	DIRECTOR RESIGNED	View document
6 Aug 2007	NEW DIRECTOR APPOINTED	View document
23 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jun 2007	NC INC ALREADY ADJUSTED 14/03/07	View document
3 Jun 2007	SECRETARY RESIGNED	View document
24 May 2007	REGISTERED OFFICE CHANGED ON 24/05/07 FROM: G OFFICE CHANGED 24/05/07 C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ	View document
24 May 2007	NEW DIRECTOR APPOINTED	View document
24 May 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Apr 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Mar 2007	S366A DISP HOLDING AGM 07/03/07	View document
22 Mar 2007	NEW DIRECTOR APPOINTED	View document
21 Mar 2007	NEW DIRECTOR APPOINTED	View document
21 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Mar 2007	DIRECTOR RESIGNED	View document
21 Mar 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08	View document
21 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Mar 2007	NEW DIRECTOR APPOINTED	View document
6 Mar 2007	COMPANY NAME CHANGED HACKREMCO (NO. 2449) LIMITED CERTIFICATE ISSUED ON 06/03/07	View document
12 Dec 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document