COMPUTER SYSTEMS INTEGRATION GROUP LIMITED
Company number 07227864 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 16 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 10 Dec 2025 | Resolutions · 4 pages | View document |
| 10 Dec 2025 | SH20 · 1 page | View document |
| 10 Dec 2025 | Statement of capital on 2025-12-10 · 5 pages | View document |
| 10 Dec 2025 | CAP-SS · 1 page | View document |
| 31 Oct 2025 | Registered office address changed from 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 2025-10-31 · 1 page | View document |
| 25 Jul 2025 | Register(s) moved to registered inspection location Rpc Tower Bridge House St. Katharines Way London E1W 1AA · 1 page | View document |
| 25 Jul 2025 | Register inspection address has been changed to Rpc Tower Bridge House St. Katharines Way London E1W 1AA · 1 page | View document |
| 19 Apr 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 7 Apr 2025 | Resolutions | View document |
| 7 Apr 2025 | Memorandum and Articles of Association | View document |
| 1 Apr 2025 | Appointment of David Adam Neff as a director on 2025-03-28 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Alan Arthur Watkins as a director on 2025-03-28 · 1 page | View document |
| 31 Mar 2025 | Appointment of Mr Darren Ellis as a director on 2025-03-28 · 2 pages | View document |
| 31 Mar 2025 | Appointment of Elizabeth Ann Dellinger as a director on 2025-03-28 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Kevin Lewis as a director on 2025-03-28 · 1 page | View document |
| 28 Mar 2025 | Satisfaction of charge 072278640020 in full · 1 page | View document |
| 28 Mar 2025 | Satisfaction of charge 072278640018 in full · 1 page | View document |
| 19 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Nov 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages | View document |
| 19 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 19 Nov 2024 | PARENT_ACC · 46 pages | View document |
| 7 Nov 2024 | PARENT_ACC · 45 pages | View document |
| 7 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 7 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 7 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages | View document |
| 7 Nov 2024 | PARENT_ACC · 46 pages | View document |
| 12 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 23 May 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 27 Feb 2024 | Second filing for the termination of Matt Mccahill as a director · 5 pages | View document |
| 28 Jan 2024 | Termination of appointment of Matt Mccahill as a director on 2023-12-31 · 1 page | View document |
| 28 Jan 2024 | Appointment of Miss Michele Brookes as a secretary on 2023-09-21 · 2 pages | View document |
| 15 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 9 Nov 2023 | Registration of charge 072278640020, created on 2023-11-08 · 51 pages | View document |
| 24 Oct 2023 | Appointment of Mr Kevin Lewis as a director on 2023-10-11 · 2 pages | View document |
| 24 Oct 2023 | Appointment of Mr Alan Arthur Watkins as a director on 2023-10-11 · 2 pages | View document |
| 16 Oct 2023 | Termination of appointment of Simon James Fisk as a director on 2023-10-04 · 1 page | View document |
| 26 Sep 2023 | Satisfaction of charge 072278640019 in full · 4 pages | View document |
| 26 Sep 2023 | Satisfaction of charge 072278640016 in full · 4 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 4 Apr 2023 | Termination of appointment of Christine Claire Lewis as a director on 2023-03-31 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Tracey Elizabeth Watkins as a director on 2023-03-31 · 1 page | View document |
| 9 Feb 2023 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2023-02-09 · 1 page | View document |
| 13 Oct 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 23 Sep 2022 | Registration of charge 072278640019, created on 2022-09-16 · 42 pages | View document |
| 6 Apr 2022 | Appointment of Mr Matt Mccahill as a director on 2022-03-24 · 2 pages | View document |
| 12 Oct 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 5 Aug 2021 | Termination of appointment of Mohammed Ramzan as a director on 2021-07-28 · 1 page | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAYNE | View document |
| 28 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072278640017 | View document |
| 28 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072278640015 | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MRS TRACEY ELIZABETH WATKINS | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MRS CHRISTINE CLAIRE LEWIS | View document |
| 5 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072278640018 | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED MR MOHAMMED RAMZAN | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL | View document |
| 29 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 May 2019 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 6 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 28 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072278640017 | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDGLEY | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD BURKE | View document |
| 25 Feb 2018 | DIRECTOR APPOINTED MR SIMON DAVID PAYNE | View document |
| 25 Feb 2018 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS | View document |
| 14 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Aug 2017 | ADOPT ARTICLES 01/08/2017 | View document |
| 16 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072278640014 | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSI BIDCO LIMITED | View document |
| 7 Aug 2017 | CESSATION OF ALAN ARTHUR WATKINS AS A PSC | View document |
| 7 Aug 2017 | CESSATION OF KEVIN LEWIS AS A PSC | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDIP CHANNA | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEWIS | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACEY WATKINS | View document |
| 4 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072278640016 | View document |
| 3 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072278640015 | View document |
| 28 Jun 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 10415117.00 | View document |
| 8 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 19 Apr 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 18012302 | View document |
| 2 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072278640014 | View document |
| 10 Feb 2017 | ADOPT ARTICLES 21/11/2016 | View document |
| 7 Feb 2017 | ADOPT ARTICLES 21/11/2016 | View document |
| 19 Jan 2017 | 22/11/16 STATEMENT OF CAPITAL GBP 11692230.00 | View document |
| 24 Nov 2016 | DIRECTOR APPOINTED MR GERARD JOHN BURKE | View document |
| 7 Jun 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 9324963 | View document |
| 7 Jun 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 9312463 | View document |
| 16 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 10 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Mar 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 8625000 | View document |
| 8 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jun 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 19 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 9 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 9 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 9 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 9 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 9 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 9 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 9 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 9 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 11 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASKREY | View document |
| 7 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 24 Apr 2013 | SECOND FILING FOR FORM SH01 | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STARLING | View document |
| 9 Nov 2012 | COMPANY NAME CHANGED TYROLESE (689) LIMITED CERTIFICATE ISSUED ON 09/11/12 | View document |
| 9 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Oct 2012 | DIRECTOR APPOINTED MR SANDEEP SINGH CHANNA | View document |
| 19 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR WATKINS / 01/03/2012 | View document |
| 19 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEWIS / 01/03/2012 | View document |
| 19 Oct 2012 | DIRECTOR APPOINTED MR RICHARD STUART MIDGLEY | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED MR DAVID TREVOR MASKREY | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED MR RICHARD STARLING | View document |
| 17 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 17 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 17 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 17 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 17 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 17 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 17 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Oct 2012 | ADOPT ARTICLES 03/10/2012 | View document |
| 11 Oct 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 9000000 | View document |
| 4 Oct 2012 | ALTER ARTICLES 19/09/2012 | View document |
| 18 Sep 2012 | SECRETARY APPOINTED MR KEVIN LEWIS | View document |
| 10 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Aug 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 25 May 2012 | DIRECTOR APPOINTED MRS TRACEY ELIZABETH WATKINS | View document |
| 25 May 2012 | DIRECTOR APPOINTED MRS CHRISTINE CLAIRE LEWIS | View document |
| 25 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 11 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 9 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR WATKINS / 01/08/2010 | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEWIS / 01/08/2010 | View document |
| 18 Apr 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM TEKSYS HOUSE ANCELLS ROAD ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QA | View document |
| 28 Jun 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH | View document |
| 28 Jun 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 28 Jun 2010 | CURRSHO FROM 30/04/2011 TO 31/01/2011 | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES THORNE | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED KEVIN LEWIS | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED ALAN ARTHUR WATKINS | View document |
| 19 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |