CompaniesInTheUK

COMPUTER SYSTEMS SOLUTIONS (CSS) LIMITED

Company number 03472626 ·

Liquidation

119 filings

Date Filing
14 Apr 2026 Resolutions · 1 page View document
14 Apr 2026 Registered office address changed from PO Box 4385 03472626: Companies House Default Address Cardiff CF14 8LH to 26 Market Street Standish Wigan Lancashire WN6 0HN on 2026-04-14 · 3 pages View document
14 Apr 2026 Appointment of a voluntary liquidator · 4 pages View document
14 Apr 2026 Statement of affairs · 8 pages View document
30 Oct 2025 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
31 Dec 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
20 Dec 2024 Compulsory strike-off action has been suspended · 1 page View document
20 Dec 2024 Compulsory strike-off action has been suspended View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
18 Feb 2024 Micro company accounts made up to 2022-12-31 · 3 pages View document
14 Feb 2024 Compulsory strike-off action has been discontinued View document
14 Feb 2024 Compulsory strike-off action has been discontinued · 1 page View document
13 Feb 2024 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
6 Feb 2024 First Gazette notice for compulsory strike-off View document
6 Feb 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Apr 2023 Second filing of Confirmation Statement dated 2018-11-04 · 3 pages View document
1 Feb 2023 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Micro company accounts made up to 2021-12-31 · 9 pages View document
14 Jan 2022 Micro company accounts made up to 2020-12-31 · 3 pages View document
7 Jan 2022 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES View document
8 Apr 2020 REGISTERED OFFICE ADDRESS CHANGED ON 08/04/2020 TO PO BOX 4385, 03472626: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Nov 2018 Confirmation statement made on 2018-11-14 with updates · 4 pages View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES View document
13 Nov 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM ALACRITY BOWL ROAD CHARING ASHFORD KENT TN27 0NH View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
4 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZGERALD View document
28 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
6 Oct 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
3 Nov 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Jan 2015 Annual return made up to 27 November 2014 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Nov 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 37 LOCKHAM FARM AVENUE BOUGHTON MONCHELSEA MAIDSTONE KENT ME17 4UR View document
15 Jan 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
1 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Feb 2012 Annual return made up to 27 November 2011 with full list of shareholders View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 May 2011 DISS40 (DISS40(SOAD)) View document
19 May 2011 Annual return made up to 27 November 2010 with full list of shareholders View document
12 Apr 2011 FIRST GAZETTE View document
10 Jan 2011 31/12/09 TOTAL EXEMPTION FULL View document
6 Jul 2010 APPOINTMENT TERMINATED, SECRETARY MARIE-LOUISE BAILEY View document
6 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR STEWART THOMPSON View document
27 Jan 2010 31/12/08 TOTAL EXEMPTION FULL View document
31 Dec 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
31 Dec 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM NOVA HOUSE, LEEDS ROAD LANGLEY MAIDSTONE KENT ME17 3JQ View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FITZGERALD / 30/12/2009 View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEWART RONALD THOMPSON / 30/12/2009 View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SCARROTT / 30/12/2009 View document
31 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / STEVEN SCARROTT / 30/12/2009 View document
31 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS MARIE-LOUISE BAILEY / 30/12/2009 View document
29 Dec 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Sep 2008 MARIE BAILEY TO BE ENTERED INTO THE REGISTER OF MEMBERS 03/09/2008 View document
3 Sep 2008 SECRETARY APPOINTED MISS MARIE-LOUISE BAILEY View document
14 Mar 2008 DIRECTOR APPOINTED STEWART THOMPSON View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
28 Nov 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
19 Mar 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: UNIT 1 HOPEWELL BUSINESS CENTRE 105 HOPEWELL DRIVE CHATHAM KENT ME5 7DX View document
20 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
21 Dec 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Dec 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
13 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Nov 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
23 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
3 Dec 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
14 Oct 2003 NEW DIRECTOR APPOINTED View document
3 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Sep 2003 SECRETARY RESIGNED View document
28 Apr 2003 DIRECTOR RESIGNED View document
23 Jan 2003 DIRECTOR RESIGNED View document
7 Jan 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View document
23 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
31 Jul 2002 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View document
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
26 Jun 2001 NEW DIRECTOR APPOINTED View document
26 Jun 2001 NEW SECRETARY APPOINTED View document
5 Apr 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Mar 2001 COMPANY NAME CHANGED P & S COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 28/03/01 View document
22 Mar 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Mar 2001 DIRECTOR RESIGNED View document
18 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Dec 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS View document
31 Mar 2000 NEW DIRECTOR APPOINTED View document
15 Feb 2000 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View document
15 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Dec 1998 RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS View document
25 Jun 1998 VARYING SHARE RIGHTS AND NAMES 22/06/98 View document
27 Mar 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
19 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jan 1998 SECRETARY RESIGNED View document
19 Jan 1998 DIRECTOR RESIGNED View document
8 Jan 1998 REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
6 Jan 1998 COMPANY NAME CHANGED SPEED 6708 LIMITED CERTIFICATE ISSUED ON 07/01/98 View document
27 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document