COMPUTING SERVICES FOR INDUSTRY LIMITED
Company number 04757190 · Monitor this company
162 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 | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Dec 2025 | Application to strike the company off the register · 1 page | 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 |
| 10 Dec 2025 | Resolutions · 4 pages | 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 |
| 8 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 7 Apr 2025 | Memorandum and Articles of Association | View document |
| 7 Apr 2025 | Resolutions | 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 Elizabeth Ann Dellinger as a director on 2025-03-28 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Sandip Singh Channa as a director on 2025-03-28 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Kevin Lewis 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 |
| 28 Mar 2025 | Satisfaction of charge 047571900003 in full · 1 page | View document |
| 23 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 23 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Nov 2024 | PARENT_ACC · 46 pages | View document |
| 23 Nov 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 7 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Nov 2024 | PARENT_ACC · 45 pages | View document |
| 7 Nov 2024 | PARENT_ACC · 46 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 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 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 2024-05-08 with no updates · 3 pages | View document |
| 14 Mar 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 27 Feb 2024 | Second filing for the termination of Matt Mccahill as a director · 5 pages | View document |
| 28 Jan 2024 | Appointment of Mr Kevin Lewis as a director on 2023-09-21 · 2 pages | View document |
| 28 Jan 2024 | Appointment of Mr Alan Arthur Watkins as a director on 2023-09-21 · 2 pages | View document |
| 28 Jan 2024 | Appointment of Miss Michele Brookes as a secretary on 2023-09-21 · 2 pages | View document |
| 28 Jan 2024 | Termination of appointment of Matt Mccahill as a director on 2023-12-31 · 1 page | View document |
| 15 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 11 Dec 2023 | Current accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 9 Nov 2023 | Registration of charge 047571900003, created on 2023-11-08 · 47 pages | View document |
| 16 Oct 2023 | Termination of appointment of Simon James Fisk as a director on 2023-10-04 · 1 page | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | 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 · 18 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 · 17 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 08/05/20, NO UPDATES | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAYNE | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED MR MOHAMMED RAMZAN | View document |
| 11 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW MARSHALL | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 9 May 2019 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY MICHELE BROOKES | View document |
| 24 Apr 2019 | SECRETARY APPOINTED MR ANDREW NEIL MARSHALL | View document |
| 6 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEWIS / 01/08/2018 | View document |
| 3 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR WATKINS / 01/08/2018 | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR SIMON DAVID PAYNE | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDGLEY | View document |
| 16 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 15 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 10 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEWIS / 01/07/2015 | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEWIS / 01/07/2015 | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR WATKINS / 01/07/2015 | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR WATKINS / 01/07/2015 | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR WATKINS / 01/07/2015 | View document |
| 17 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 8 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 8 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDIP SINGH CHANNA / 01/01/2015 | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED MR RICHARD STUART MIDGLEY | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED MR SANDIP SINGH CHANNA | View document |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jun 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 11 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Jul 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 29 May 2013 | SECRETARY APPOINTED MISS MICHELE JANE BROOKES | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN WAKELAM | View document |
| 1 Nov 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 781524 | View document |
| 29 Oct 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, MAYESBROOK HOUSE, REDVERS CLOSE LAWNSWOOD, LEEDS, WEST YORKSHIRE, LS16 6QY | View document |
| 25 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Oct 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORSYTH | View document |
| 16 Oct 2012 | DIRECTOR APPOINTED MR KEVIN LEWIS | View document |
| 16 Oct 2012 | DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORSYTH | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JACKSON | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON | View document |
| 14 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 May 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 582186 | View document |
| 10 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 5 Sep 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 781524 | View document |
| 5 Sep 2011 | ARTICLES OF ASSOCIATION | View document |
| 5 Sep 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Sep 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Sep 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 781818 | View document |
| 2 Sep 2011 | SECRETARY APPOINTED MR MARTIN TERENCE WAKELAM | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PATTERSON | View document |
| 1 Jun 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 18 May 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 824514 | View document |
| 21 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Jun 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 17 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 963766 | View document |
| 15 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Jul 2009 | GBP SR 98199@1 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | GBP SR 342000@1 | View document |
| 21 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Sep 2008 | GBP SR 222090@1 | View document |
| 30 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 May 2008 | GBP SR 500000@1 | View document |
| 26 Nov 2007 | £ IC 2536170/2252714 05/11/07 £ SR 283456@1=283456 | View document |
| 8 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | ADOPT MAN INCENT PLAN 25/11/05 | View document |
| 29 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | SECRETARY RESIGNED | View document |
| 6 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: CALEDONIA HOUSE, REDVERS CLOSE, LEEDS, YORKSHIRE LS16 6QY | View document |
| 31 Jul 2003 | SHARES AGREEMENT OTC | View document |
| 28 Jul 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2003 | NC INC ALREADY ADJUSTED 30/06/03 | View document |
| 16 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Jul 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | £ NC 1000/2536170 30/06/03 | View document |
| 6 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: FIRST FLOOR CALEDONIA HOUSE, REDVERS CLOSE, LAWNSWOOD BUSINESS PARK, LEEDS, WEST YORKSHIRE LS16 6QY | View document |
| 5 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 3 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2003 | COMPANY NAME CHANGED COMPUTER SYSTEMS INTEGRATION LIM ITED CERTIFICATE ISSUED ON 01/07/03 | View document |
| 18 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | View document |
| 18 Jun 2003 | SECRETARY RESIGNED | View document |
| 18 Jun 2003 | DIRECTOR RESIGNED | View document |
| 18 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 8 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |