COMPUTER SOFTWARE & PERIPHERALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Registration of charge 032924870005, created on 2025-02-06 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 19/11/2419 November 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 |
| 04/07/244 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/03/2421 March 2024 | Satisfaction of charge 032924870003 in full |
| 11/03/2411 March 2024 | Registration of charge 032924870004, created on 2024-03-05 |
| 11/03/2411 March 2024 | Memorandum and Articles of Association |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 11/08/2311 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Change of details for Charles Street Solutions Limited as a person with significant control on 2022-05-10 |
| 10/05/2210 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 |
| 04/05/224 May 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 |
| 27/04/2227 April 2022 | Accounts for a small company made up to 2021-04-30 |
| 03/02/223 February 2022 | Registration of charge 032924870003, created on 2022-02-01 |
| 14/01/2214 January 2022 | Termination of appointment of David Mendes Da Costa as a director on 2021-12-29 |
| 05/01/225 January 2022 | Termination of appointment of Rupert James Maxim Tinkler as a director on 2021-12-29 |
| 05/01/225 January 2022 | Termination of appointment of James Christopher Dixon as a director on 2021-12-29 |
| 05/01/225 January 2022 | Termination of appointment of Bekim Shabani as a director on 2021-12-29 |
| 05/01/225 January 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Appointment of Mark David Allen as a director on 2021-12-29 |
| 30/12/2130 December 2021 | Appointment of Phil Julian Smith as a director on 2021-12-29 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 13/10/2013 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMIR SAMARA |
| 09/09/209 September 2020 | PREVEXT FROM 31/12/2019 TO 30/04/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 52 HIGH STREET PINNER MIDDLESEX HA5 5PW ENGLAND |
| 23/10/1923 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | ADOPT ARTICLES 02/05/2019 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR BEKIM SHABANI |
| 03/06/193 June 2019 | CESSATION OF SAMIR SAMARA AS A PSC |
| 03/06/193 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES STREET SOLUTIONS LIMITED |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR RUPERT JAMES MAXIM TINKLER |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER DIXON |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/05/1816 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SILVERSTONE |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/07/1713 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCNISH |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR NICHOLAS JAY SILVERSTONE |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR GRAHAM MCNISH |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR DAVID MENDES DA COSTA |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/12/1331 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, SECRETARY SAMIR SAMARA |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILLER |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIR SAMARA / 11/05/2012 |
| 11/05/1211 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAMIR SAMARA / 11/05/2012 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MILLER / 11/05/2012 |
| 05/01/125 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR LEHMBER SUMMAN |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 28/01/9928 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/01/9928 January 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98 |
| 28/01/9928 January 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: SPECTRA HOUSE 10 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB |
| 12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 85 MARKET STREET WATFORD HERTFORDSHIRE WD1 7AT |
| 23/07/9823 July 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 16/12/9616 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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