COMPUTER & SOFTWARE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/03/1723 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 16/02/1616 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 30/01/1530 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/03/145 March 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/02/1325 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/02/1215 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/02/1123 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEWART WHITTLEY / 11/01/2011 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEWART WHITTLEY / 01/12/2009 |
| 01/03/101 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY NATHAN REGISTRARS LIMITED |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 07/04/087 April 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | ML28 30/06/98 ACCOUNTS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 3RD FLOOR HILL HOUSE HIGHGATE HILL LONDON N19 5NA |
| 24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 05/05/025 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 241-243 BAKER ST LONDON NW1 6XE |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9QR |
| 10/12/9110 December 1991 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 20/03/9020 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 14/02/8914 February 1989 | ALTER MEM AND ARTS 300189 |
| 06/02/896 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/01/8919 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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