CONSULT SUPPORT SYSTEMS LIMITED

Company number 03286686 ·

Dissolved

64 filings

Date Filing
30 Nov 2010 STRUCK OFF AND DISSOLVED View document
17 Aug 2010 FIRST GAZETTE View document
16 Feb 2010 PREVSHO FROM 31/12/2009 TO 31/07/2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT CHAPMAN / 01/10/2009 View document
27 Jan 2010 Annual return made up to 3 December 2009 with full list of shareholders View document
24 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Mar 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Feb 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
4 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
28 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Dec 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
26 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Apr 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: G OFFICE CHANGED 28/04/06 FLAT 3 24 BRUNSWICK TERRACE HOVE BRIGHTON BN3 1HJ View document
28 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
20 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
4 Jul 2005 REGISTERED OFFICE CHANGED ON 04/07/05 FROM: G OFFICE CHANGED 04/07/05 FLAT 1 42 OAKHILL ROAD PUDNEY LONDON SW15 2QR View document
4 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
22 Nov 2004 SECRETARY RESIGNED View document
22 Nov 2004 NEW SECRETARY APPOINTED View document
12 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: G OFFICE CHANGED 12/11/04 12A FALCONET COURT WAPPING LONDON E1W 3NX View document
24 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
10 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 2004 REGISTERED OFFICE CHANGED ON 10/03/04 FROM: G OFFICE CHANGED 10/03/04 FLAT 3 24 BRUNSWICK TERRACE HOVE BRIGHTON BN3 3HJ View document
19 Dec 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
21 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
27 Jun 2003 SECRETARY'S PARTICULARS CHANGED View document
27 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2003 REGISTERED OFFICE CHANGED ON 27/06/03 FROM: G OFFICE CHANGED 27/06/03 39A BOROUGH STREET BRIGHTON BN1 3BG View document
23 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2003 REGISTERED OFFICE CHANGED ON 23/03/03 FROM: G OFFICE CHANGED 23/03/03 8 DERWENT HOUSE MAY BATE AVENUE KINGSTON UPON THAMES SURREY KT2 5UN View document
23 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
6 Dec 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View document
5 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
24 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: G OFFICE CHANGED 24/09/02 14 HEATHFIELD SOUTH TWICKENHAM MIDDLESEX TW2 7SS View document
24 Sep 2002 SECRETARY'S PARTICULARS CHANGED View document
3 Apr 2002 AUDITOR'S RESIGNATION View document
12 Dec 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View document
24 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
15 Jan 2001 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View document
18 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Dec 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View document
17 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
23 Jun 1999 REGISTERED OFFICE CHANGED ON 23/06/99 FROM: G OFFICE CHANGED 23/06/99 58 MEREWAY ROAD TWICKENHAM MIDDLESEX TW2 6RG View document
23 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 1999 SECRETARY'S PARTICULARS CHANGED View document
24 Dec 1998 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS View document
14 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
19 Dec 1997 S366A DISP HOLDING AGM 02/12/97 View document
19 Dec 1997 S252 DISP LAYING ACC 02/12/97 View document
19 Dec 1997 RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS View document
19 Dec 1997 S386 DISP APP AUDS 02/12/97 View document
3 Nov 1997 REGISTERED OFFICE CHANGED ON 03/11/97 FROM: G OFFICE CHANGED 03/11/97 58 MEREWAY ROAD TWICKENHAM MIDDLESEX TW2 6RG View document
3 Jan 1997 NEW SECRETARY APPOINTED View document
31 Dec 1996 NEW DIRECTOR APPOINTED View document
31 Dec 1996 SECRETARY RESIGNED View document
31 Dec 1996 DIRECTOR RESIGNED View document
31 Dec 1996 REGISTERED OFFICE CHANGED ON 31/12/96 FROM: G OFFICE CHANGED 31/12/96 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
3 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Dec 1996 Incorporation View document