COMPUTER SYSTEMS FOR DISTRIBUTION LIMITED
Company number 02366219 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Cessation of Hgvh Limited as a person with significant control on 2026-06-25 · 1 page | View document |
| 25 Jun 2026 | Notification of Bidcorp (Uk) Limited as a person with significant control on 2026-06-25 · 2 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 4 Jan 2026 | Accounts for a small company made up to 2025-06-30 · 22 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 15 Oct 2024 | Appointment of Miss Alison Brogan as a director on 2024-10-09 · 2 pages | View document |
| 15 Oct 2024 | Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to 814 Leigh Road Slough SL1 4BD on 2024-10-15 · 1 page | View document |
| 15 Oct 2024 | Appointment of Thamer Hamandi as a secretary on 2024-10-09 · 2 pages | View document |
| 15 Oct 2024 | Termination of appointment of Helen Elizabeth Henshaw as a secretary on 2024-10-09 · 1 page | View document |
| 15 Oct 2024 | Termination of appointment of Pieter Johannes Van Der Merwe as a director on 2024-10-09 · 1 page | View document |
| 15 Oct 2024 | Termination of appointment of Ian Mark Hampson as a director on 2024-10-09 · 1 page | View document |
| 15 Oct 2024 | Termination of appointment of Helen Elizabeth Henshaw as a director on 2024-10-09 · 1 page | View document |
| 15 Oct 2024 | Appointment of Ian Moore as a director on 2024-10-09 · 2 pages | View document |
| 15 Oct 2024 | Appointment of Andrew Mark Selley as a director on 2024-10-09 · 2 pages | View document |
| 15 Oct 2024 | Current accounting period shortened from 2025-07-31 to 2025-06-30 · 1 page | View document |
| 7 Oct 2024 | Total exemption full accounts made up to 2024-07-31 · 12 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-03-29 with updates · 4 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2023-07-31 · 13 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 18 Apr 2023 | Director's details changed for Mr Pieter Johannes Van Der Merwe on 2023-03-29 · 2 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-03-29 with updates · 5 pages | View document |
| 17 Apr 2023 | Change of details for Hgvh Limited as a person with significant control on 2023-03-29 · 2 pages | View document |
| 11 Apr 2023 | Secretary's details changed for Mrs Helen Elizabeth Henshaw on 2023-03-29 · 1 page | View document |
| 11 Apr 2023 | Director's details changed for Mr Pieter Johannes Van Der Merwe on 2023-03-29 · 2 pages | View document |
| 11 Apr 2023 | Director's details changed for Mrs Helen Elizabeth Henshaw on 2023-03-29 · 2 pages | View document |
| 11 Apr 2023 | Director's details changed for Mr Ian Mark Hampson on 2023-03-29 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 13 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Nov 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 2 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER JOHANNES VAN DER MERWE / 30/03/2020 | View document |
| 13 Sep 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 2 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 11 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK HAMPSON / 03/04/2018 | View document |
| 11 Apr 2018 | PSC'S CHANGE OF PARTICULARS / HGVH LIMITED / 14/03/2018 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 3 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 20 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK HAMPSON / 01/01/2017 | View document |
| 8 Feb 2017 | REDUCE ISSUED CAPITAL 30/01/2017 | View document |
| 8 Feb 2017 | STATEMENT BY DIRECTORS | View document |
| 8 Feb 2017 | SOLVENCY STATEMENT DATED 30/01/17 | View document |
| 8 Feb 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 4 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023662190003 | View document |
| 4 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 29 Mar 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY GALL | View document |
| 20 Aug 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 12 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 13 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 29 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023662190003 | View document |
| 29 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 1 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 28 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK HAMPSON / 27/03/2014 | View document |
| 3 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, SECRETARY PETER OWEN | View document |
| 3 May 2013 | SECRETARY APPOINTED MRS HELEN ELIZABETH HENSHAW | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR IAN MARK HAMPSON | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MS HELEN ELIZABETH HENSHAW | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR DUDLEY STUART GALL | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEWETSON | View document |
| 30 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Mar 2013 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Mar 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Mar 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 19 Mar 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 Mar 2013 | REREG PLC TO PRI; RES02 PASS DATE:19/03/2013 | View document |
| 15 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHICK | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE AVIS | View document |
| 6 Jul 2012 | CURREXT FROM 30/04/2012 TO 31/07/2012 | View document |
| 3 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 10 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 4 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 10 Nov 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 7 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9SD | View document |
| 20 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 7 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 21 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | DIRECTOR APPOINTED MR TERENCE AVIS | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Sep 2007 | DIRECTOR RESIGNED | View document |
| 19 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 1 Sep 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: BURGIS & BULLOCK 7 WEST BAR BANBURY OXON OX16 9SD | View document |
| 18 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 14 Apr 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 8 Apr 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS | View document |
| 9 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 28 Nov 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Nov 1997 | ALTER MEM AND ARTS 20/11/97 | View document |
| 26 Oct 1997 | ADOPT MEM AND ARTS 08/10/97 | View document |
| 22 May 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 May 1997 | REREGISTRATION PRI-PLC 23/04/97 | View document |
| 22 May 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 May 1997 | AUDITORS' REPORT | View document |
| 22 May 1997 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 May 1997 | ADOPT MEM AND ARTS 23/04/97 | View document |
| 22 May 1997 | AUDITORS' STATEMENT | View document |
| 22 May 1997 | BALANCE SHEET | View document |
| 17 May 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Apr 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 | View document |
| 18 Apr 1997 | £ NC 10000/1000000 27/03/97 | View document |
| 18 Apr 1997 | NC INC ALREADY ADJUSTED 27/03/97 | View document |
| 7 Apr 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 3 Apr 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 5 Jun 1995 | S-DIV 28/04/91 | View document |
| 12 Apr 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 7 Apr 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 8 Apr 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: 51/53 HIGH STREET BRIERLEY HILL WEST MIDLANDS DY5 3AB | View document |
| 28 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 5 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1992 | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS | View document |
| 25 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 30 May 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS | View document |
| 5 Mar 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 15 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 23 Nov 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL | View document |
| 2 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 20 Feb 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/90 | View document |
| 20 Feb 1990 | COMPANY NAME CHANGED UNIVERSAL INVESTMENTS (UK) LIMIT ED CERTIFICATE ISSUED ON 21/02/90 | View document |
| 23 May 1989 | NC INC ALREADY ADJUSTED 19/04/89 | View document |
| 23 May 1989 | £ NC 1000/10000 | View document |
| 16 May 1989 | COMPANY NAME CHANGED MIDMAR LIMITED CERTIFICATE ISSUED ON 17/05/89 | View document |
| 16 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/89 | View document |
| 29 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |