CUMBRIA SOFTWARE SYSTEMS LIMITED

Company number 02077804 ·

Liquidation

106 filings

Date Filing
5 Jan 2026 Liquidators' statement of receipts and payments to 2025-10-30 · 25 pages View document
25 Nov 2024 Registered office address changed from James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 2024-11-25 · 3 pages View document
13 Nov 2024 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
9 Nov 2024 Statement of affairs · 10 pages View document
9 Nov 2024 Appointment of a voluntary liquidator · 4 pages View document
9 Nov 2024 Resolutions · 1 page View document
25 Jun 2024 Confirmation statement made on 2024-06-16 with updates · 4 pages View document
7 Jun 2024 Change of details for Mrs Janet Margaret Walker as a person with significant control on 2016-04-06 · 2 pages View document
10 May 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Aug 2023 Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 2023-08-03 · 1 page View document
3 Aug 2023 Change of details for Mrs Janet Margaret Walker as a person with significant control on 2023-08-03 · 2 pages View document
26 Jul 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-16 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Jul 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-17 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
13 Jun 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
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
25 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
8 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
11 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
6 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
25 Mar 2011 17/03/11 STATEMENT OF CAPITAL GBP 4000 View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET WALKER / 02/07/2010 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART WALKER / 02/07/2010 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN WHETTON / 02/07/2010 View document
13 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
30 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Jul 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
1 Oct 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 15 VICTORIA PLACE CARLISLE CUMBRIA CA1 1EW View document
24 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jul 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View document
15 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
31 Jul 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
28 Jul 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
28 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jul 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
21 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Jul 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
20 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
30 Jul 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
1 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
3 Aug 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
12 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
29 Aug 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS View document
29 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Aug 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS View document
25 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
13 Aug 1998 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS View document
23 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
14 Aug 1997 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS View document
3 Aug 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS View document
11 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
25 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
17 Jul 1995 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
19 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
29 Jul 1994 RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS View document
9 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
12 Oct 1993 NEW DIRECTOR APPOINTED View document
12 Oct 1993 RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS View document
17 Aug 1992 RETURN MADE UP TO 20/07/92; CHANGE OF MEMBERS View document
27 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
31 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1991 RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS View document
9 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
6 Aug 1990 RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS View document
6 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
30 Aug 1989 DIRECTOR RESIGNED View document
29 Aug 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS View document
29 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
26 Sep 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS View document
26 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
18 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 Jan 1987 ***** MEM AND ARTS ******** View document
16 Jan 1987 ***** MEM AND ARTS ******** View document
16 Jan 1987 NEW DIRECTOR APPOINTED View document
12 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Dec 1986 REGISTERED OFFICE CHANGED ON 12/12/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
27 Nov 1986 CERTIFICATE OF INCORPORATION View document