COMPUTER SOFTWARE & PERIPHERALS LIMITED
Company number 03292487 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Dec 2025 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 19 Nov 2025 | Registration of charge 032924870006, created on 2025-11-19 · 26 pages | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 10 Feb 2025 | Registration of charge 032924870005, created on 2025-02-06 · 67 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 19 Nov 2024 | Registered office address changed from Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on 2024-11-19 · 1 page | View document |
| 4 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 21 Mar 2024 | Satisfaction of charge 032924870003 in full · 1 page | View document |
| 11 Mar 2024 | Resolutions | View document |
| 11 Mar 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 11 Mar 2024 | Registration of charge 032924870004, created on 2024-03-05 · 67 pages | View document |
| 11 Mar 2024 | Resolutions · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 11 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 18 May 2022 | Change of details for Charles Street Solutions Limited as a person with significant control on 2022-05-10 · 2 pages | View document |
| 10 May 2022 | Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD on 2022-05-10 · 1 page | View document |
| 4 May 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 27 Apr 2022 | Accounts for a small company made up to 2021-04-30 · 8 pages | View document |
| 3 Feb 2022 | Registration of charge 032924870003, created on 2022-02-01 · 33 pages | View document |
| 14 Jan 2022 | Termination of appointment of David Mendes Da Costa as a director on 2021-12-29 · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Bekim Shabani as a director on 2021-12-29 · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Rupert James Maxim Tinkler as a director on 2021-12-29 · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of James Christopher Dixon as a director on 2021-12-29 · 1 page | View document |
| 5 Jan 2022 | Registered office address changed from 1st Floor, 42/44 Bishopsgate London EC2N 4AH England to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 2022-01-05 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Appointment of Phil Julian Smith as a director on 2021-12-29 · 2 pages | View document |
| 30 Dec 2021 | Appointment of Mark David Allen as a director on 2021-12-29 · 2 pages | View document |
| 19 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES | View document |
| 13 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMIR SAMARA | View document |
| 9 Sep 2020 | PREVEXT FROM 31/12/2019 TO 30/04/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 52 HIGH STREET PINNER MIDDLESEX HA5 5PW ENGLAND | View document |
| 23 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | ADOPT ARTICLES 02/05/2019 | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER DIXON | View document |
| 3 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES STREET SOLUTIONS LIMITED | View document |
| 3 Jun 2019 | CESSATION OF SAMIR SAMARA AS A PSC | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MR BEKIM SHABANI | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MR RUPERT JAMES MAXIM TINKLER | View document |
| 29 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SILVERSTONE | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCNISH | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR NICHOLAS JAY SILVERSTONE | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Oct 2014 | DIRECTOR APPOINTED MR GRAHAM MCNISH | View document |
| 13 Oct 2014 | DIRECTOR APPOINTED MR DAVID MENDES DA COSTA | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILLER | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY SAMIR SAMARA | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIR SAMARA / 11/05/2012 | View document |
| 11 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAMIR SAMARA / 11/05/2012 | View document |
| 11 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MILLER / 11/05/2012 | View document |
| 5 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Dec 2009 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR LEHMBER SUMMAN | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 21 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | NEW SECRETARY APPOINTED | View document |
| 31 May 2005 | SECRETARY RESIGNED | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | View document |
| 18 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 28 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 28 Jan 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: SPECTRA HOUSE 10 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB | View document |
| 28 Jan 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98 | View document |
| 12 Oct 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 85 MARKET STREET WATFORD HERTFORDSHIRE WD1 7AT | View document |
| 23 Jul 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | View document |
| 22 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1997 | SECRETARY RESIGNED | View document |
| 22 Oct 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 22 Oct 1997 | DIRECTOR RESIGNED | View document |
| 16 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |