CSS SOFTWARE SOLUTIONS LIMITED

Company number 01702912 · Monitor this company

Dissolved

166 filings

Date	Filing
2 Jul 2015	DIRECTOR APPOINTED MR ROGER HAROLD ANTONY	View document
2 Jul 2015	APPOINTMENT TERMINATED, SECRETARY ALASTAIR WOOLLEY	View document
2 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WOOLLEY	View document
2 Jul 2015	SECRETARY APPOINTED MR ROGER HAROLD ANTONY	View document
5 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
28 Apr 2015	Annual return made up to 23 April 2015 with full list of shareholders	View document
9 Dec 2014	REGISTERED OFFICE CHANGED ON 09/12/2014 FROM · 11 GOLDEN SQUARE · LONDON · W1F 9JB · ENGLAND	View document
25 Sep 2014	REGISTERED OFFICE CHANGED ON 25/09/2014 FROM · C/O PARITY GROUP PLC · WIMBLEDON BRIDGE HOUSE 1ST FLOOR 1 HARTFIELD ROAD · WIMBLEDON · LONDON · SW19 3RU	View document
12 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
30 Apr 2014	Annual return made up to 23 April 2014 with full list of shareholders	View document
30 Apr 2013	Annual return made up to 23 April 2013 with full list of shareholders	View document
25 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
24 Apr 2012	Annual return made up to 23 April 2012 with full list of shareholders	View document
14 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
12 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
28 Apr 2011	Annual return made up to 23 April 2011 with full list of shareholders	View document
7 Apr 2011	SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY	View document
1 Apr 2011	DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY	View document
1 Apr 2011	APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN	View document
1 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN	View document
28 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH	View document
5 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
29 Apr 2010	23/04/10 CHANGES	View document
16 Jul 2009	DIRECTOR APPOINTED ALWYN FRANK WELCH	View document
16 Jul 2009	DIRECTOR APPOINTED IAN MALCOLM KETCHIN	View document
16 Jul 2009	APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES	View document
15 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
30 Apr 2009	REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, WIMBLEDON BRIDGE HOUSE 1ST FLOOR 1 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3RU	View document
30 Apr 2009	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS	View document
9 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
3 Jul 2008	LOCATION OF REGISTER OF MEMBERS	View document
3 Jul 2008	REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, C/O PARITY GROUP PLC, WIMBLEDON BRIDGE HOUSE 1ST FLOOR 1 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3RU	View document
3 Jul 2008	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS	View document
3 Jul 2008	LOCATION OF DEBENTURE REGISTER	View document
30 May 2008	REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, WIMBLEDON BRIDGE HOUSE, 1 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3RU	View document
18 Sep 2007	NEW SECRETARY APPOINTED	View document
18 Sep 2007	SECRETARY RESIGNED	View document
14 Jun 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 May 2007	RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS	View document
26 Apr 2007	REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THAVIES INN HOUSE 7TH FLOOR, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA	View document
29 Sep 2006	EXEMPTION FROM APPOINTING AUDITORS	View document
28 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
19 May 2006	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS	View document
20 Sep 2005	SECRETARY'S PARTICULARS CHANGED	View document
12 Sep 2005	REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 16 SAINT MARTINS LE GRAND, LONDON, EC1A 4NA	View document
30 Aug 2005	NEW DIRECTOR APPOINTED	View document
8 Aug 2005	DIRECTOR RESIGNED	View document
30 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
6 Jun 2005	NEW SECRETARY APPOINTED	View document
20 May 2005	SECRETARY'S PARTICULARS CHANGED	View document
11 May 2005	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS	View document
18 Apr 2005	SECRETARY RESIGNED	View document
18 Apr 2005	NEW SECRETARY APPOINTED	View document
15 Dec 2004	DIRECTOR RESIGNED	View document
19 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
6 May 2004	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
16 May 2003	SECRETARY RESIGNED	View document
16 May 2003	NEW SECRETARY APPOINTED	View document
16 May 2003	NEW DIRECTOR APPOINTED	View document
13 May 2003	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS	View document
23 Oct 2002	EXEMPTION FROM APPOINTING AUDITORS	View document
22 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
24 Jul 2002	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS	View document
1 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
8 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
6 Aug 2001	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS	View document
6 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2000	EXEMPTION FROM APPOINTING AUDITORS 30/10/00	View document
2 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
15 Aug 2000	NEW SECRETARY APPOINTED	View document
7 Aug 2000	DIRECTOR RESIGNED	View document
7 Aug 2000	NEW DIRECTOR APPOINTED	View document
7 Aug 2000	SECRETARY RESIGNED	View document
11 Jul 2000	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS	View document
7 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 1999	EXEMPTION FROM APPOINTING AUDITORS 29/10/99	View document
10 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
4 Nov 1999	REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 18,GROSVENOR GARDENS, VICTORIA, LONDON, SW1W 0DH	View document
7 Sep 1999	NEW SECRETARY APPOINTED	View document
7 Sep 1999	DIRECTOR RESIGNED	View document
7 Sep 1999	SECRETARY RESIGNED	View document
14 Jul 1999	RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS	View document
21 Feb 1999	DIRECTOR RESIGNED	View document
21 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
21 Jul 1998	RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS	View document
21 Jul 1998	EXEMPTION FROM APPOINTING AUDITORS 04/07/98	View document
25 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
25 Sep 1997	EXEMPTION FROM APPOINTING AUDITORS 15/04/97	View document
8 Sep 1997	RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS	View document
29 Aug 1996	EXEMPTION FROM APPOINTING AUDITORS 19/08/96	View document
29 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
16 Jul 1996	RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS	View document
16 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 1996	DIRECTOR RESIGNED	View document
25 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
25 Oct 1995	EXEMPTION FROM APPOINTING AUDITORS 13/07/95	View document
7 Jul 1995	RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS	View document
29 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
10 Jan 1995	S386 DISP APP AUDS 12/12/94	View document
10 Jan 1995	S252 DISP LAYING ACC 12/12/94	View document
10 Jan 1995	S366A DISP HOLDING AGM 12/12/94	View document
9 Jan 1995	NEW DIRECTOR APPOINTED	View document
5 Jan 1995	NEW SECRETARY APPOINTED	View document
5 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Jan 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
5 Jan 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Jan 1995	REGISTERED OFFICE CHANGED ON 05/01/95 FROM: HAMILTON HOUSE, MARLOWES, HEMEL HEMPSTEAD, HERTS HP1 1BB	View document
5 Jan 1995	DIRECTOR RESIGNED	View document
5 Jan 1995	RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS	View document
5 Jan 1995	SECRETARY RESIGNED	View document
24 Aug 1993	FULL ACCOUNTS MADE UP TO 26/03/93	View document
23 Aug 1993	DIRECTOR RESIGNED	View document
23 Aug 1993	RETURN MADE UP TO 03/07/93; CHANGE OF MEMBERS	View document
21 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 1993	DIRECTOR RESIGNED	View document
14 Jun 1993	DIRECTOR RESIGNED	View document
23 Feb 1993	NEW SECRETARY APPOINTED	View document
13 Oct 1992	FULL ACCOUNTS MADE UP TO 29/03/92	View document
29 Jul 1992	DIRECTOR RESIGNED	View document
29 Jul 1992	RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS	View document
19 Jun 1992	� NC 10000/369608 21/05/92	View document
19 Jun 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/92	View document
17 Jun 1992	ARTICLES OF ASSOCIATION	View document
15 Jun 1992	NEW DIRECTOR APPOINTED	View document
15 Jun 1992	NEW DIRECTOR APPOINTED	View document
3 Jun 1992	DIRECTOR RESIGNED	View document
28 Apr 1992	NEW DIRECTOR APPOINTED	View document
25 Apr 1992	DIRECTOR RESIGNED	View document
12 Sep 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Sep 1991	RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS	View document
27 Aug 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
28 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jan 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Jan 1991	COMPANY NAME CHANGED C.S.I. TECHNICAL RECRUITMENT LIM ITED CERTIFICATE ISSUED ON 09/01/91	View document
13 Nov 1990	ALTER MEM AND ARTS 01/11/90	View document
12 Nov 1990	NEW DIRECTOR APPOINTED	View document
12 Nov 1990	NEW DIRECTOR APPOINTED	View document
12 Nov 1990	NEW DIRECTOR APPOINTED	View document
20 Aug 1990	FULL ACCOUNTS MADE UP TO 30/03/90	View document
11 Jul 1990	RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS	View document
31 Aug 1989	DIRECTOR RESIGNED	View document
5 Jul 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
5 Jul 1989	RETURN MADE UP TO 15/06/89; NO CHANGE OF MEMBERS	View document
14 Oct 1988	RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS	View document
22 Aug 1988	FULL ACCOUNTS MADE UP TO 01/04/88	View document
27 Jul 1988	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 1988	WD 09/05/88 AD 27/04/88--------- � SI 1000@1=1000 � IC 9000/10000	View document
3 Jun 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 May 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/88	View document
24 May 1988	WD 18/04/88 AD 08/04/88--------- � SI 8900@1=8900 � IC 100/9000	View document
24 May 1988	� NC 100/10000	View document
12 May 1988	AUDITOR'S RESIGNATION	View document
11 May 1988	NEW DIRECTOR APPOINTED	View document
9 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
9 Nov 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Nov 1987	NEW DIRECTOR APPOINTED	View document
28 Oct 1987	RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS	View document
1 Sep 1987	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 1987	RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS	View document
17 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
15 May 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Aug 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
4 Aug 1986	FULL ACCOUNTS MADE UP TO 31/03/85	View document