CSS COMPUTER SECURITY SOLUTIONS LIMITED
Company number 07106835 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 4 pages | View document |
| 7 Dec 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Dec 2021 | First Gazette notice for voluntary strike-off | View document |
| 29 Nov 2021 | Application to strike the company off the register · 3 pages | View document |
| 8 Oct 2021 | Full accounts made up to 2020-12-31 · 15 pages | View document |
| 20 Jul 2021 | Termination of appointment of Henrik Resting-Jeppesen as a director on 2021-07-14 · 1 page | View document |
| 20 Jul 2021 | Appointment of Mr Nicholas Bannister as a director on 2021-07-14 · 2 pages | View document |
| 2 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Jul 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Aug 2017 | DIRECTOR APPOINTED MR MARK MCHALE | View document |
| 25 Aug 2017 | CESSATION OF JESPER PILHOLM TROLLE AS A PSC | View document |
| 25 Aug 2017 | CESSATION OF MARK MCHALE AS A PSC | View document |
| 25 Aug 2017 | CESSATION OF KIERAN DAVID COOPER AS A PSC | View document |
| 25 Aug 2017 | CESSATION OF ARROW ENTERPRISE COMPUTING SOLUTIONS LTD AS A PSC | View document |
| 25 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JESPER TROLLE | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 20 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THURLOW | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR JESPER PILHOLM TROLLE | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME BENSON | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR KIERAN DAVID COOPER | View document |
| 17 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 29 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Jul 2015 | SECRETARY APPOINTED MR KIERAN COOPER | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANKERS | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS | View document |
| 7 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 6 Feb 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 6 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR GRAHAME PAUL BENSON | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN THURLOW | View document |
| 23 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 1 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Mar 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANKERS / 01/12/2011 | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD ELLIS / 01/12/2011 | View document |
| 4 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Feb 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 23 Feb 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM SUFFOLK HOUSE FORDHAM ROAD NEWMARKET SURREY CB8 7AA ENGLAND | View document |
| 23 Feb 2011 | 26/02/10 STATEMENT OF CAPITAL EUR 8750001.62 | View document |
| 7 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jan 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |