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COMPUTER RECOGNITION SYSTEMS LIMITED

Company number 01558786

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 PSC05 Change of details for Jenoptik Traffic Solutions Uk Ltd as a person with significant control on 29 October 2018
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
18 Oct 2018 DS01 Application to strike the company off the register
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 AP01 Appointment of Mr Kevin Chevis as a director on 13 March 2018
22 Mar 2018 AP01 Appointment of Mr Richard Gorringe as a director on 13 March 2018
22 Mar 2018 TM01 Termination of appointment of Carsten Reinhard Biermann as a director on 13 March 2018
23 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
07 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
11 May 2016 CH01 Director's details changed for Mr. Carsten Biermann on 23 October 2015
30 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
29 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
11 Dec 2014 AP01 Appointment of Mr. Carsten Biermann as a director on 14 November 2014
11 Dec 2014 TM01 Termination of appointment of Brian Roy Chapman as a director on 14 November 2014
19 Nov 2014 MR04 Satisfaction of charge 5 in full
19 Nov 2014 MR04 Satisfaction of charge 6 in full
19 Nov 2014 MR04 Satisfaction of charge 7 in full
14 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
05 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
18 Sep 2013 AA Full accounts made up to 31 December 2012