COMPUTER & SOFTWARE SYSTEMS LIMITED

Company Documents

DateDescription
27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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04/02/224 February 2022 Confirmation statement made on 2022-01-19 with no updates

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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16/02/1616 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/01/1530 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/03/145 March 2014 Annual return made up to 19 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/02/1325 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/02/1215 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/02/1123 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEWART WHITTLEY / 11/01/2011

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEWART WHITTLEY / 01/12/2009

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01/03/101 March 2010 Annual return made up to 19 January 2010 with full list of shareholders

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18/09/0918 September 2009 APPOINTMENT TERMINATED SECRETARY GEOFFREY NATHAN REGISTRARS LIMITED

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/03/0910 March 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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07/04/087 April 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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01/06/071 June 2007 ML28 30/06/98 ACCOUNTS

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31/05/0731 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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06/02/076 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/01/0623 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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16/05/0516 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

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17/02/0517 February 2005 DIRECTOR'S PARTICULARS CHANGED

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10/09/0410 September 2004 REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 3RD FLOOR HILL HOUSE HIGHGATE HILL LONDON N19 5NA

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24/05/0424 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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29/01/0429 January 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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30/01/0330 January 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 SECRETARY RESIGNED

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28/10/0228 October 2002 NEW SECRETARY APPOINTED

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05/05/025 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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23/01/0223 January 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 241-243 BAKER ST LONDON NW1 6XE

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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30/01/0130 January 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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27/01/0027 January 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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28/04/9928 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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19/01/9919 January 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS

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11/04/9811 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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21/01/9821 January 1998 RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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11/02/9711 February 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS

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03/05/963 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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17/01/9617 January 1996 RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS

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17/05/9517 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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16/01/9516 January 1995 RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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24/01/9424 January 1994 RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS

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04/05/934 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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13/01/9313 January 1993 RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS

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02/06/922 June 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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28/05/9228 May 1992 RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS

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16/01/9216 January 1992 REGISTERED OFFICE CHANGED ON 16/01/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9QR

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10/12/9110 December 1991 RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS

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10/12/9110 December 1991 RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS

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10/12/9010 December 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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20/03/9020 March 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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14/02/8914 February 1989 ALTER MEM AND ARTS 300189

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06/02/896 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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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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