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COMPUTER SYSTEMS FOR DISTRIBUTION LIMITED

Company number 02366219

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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)
02 Mar 2016 TM01 Termination of appointment of Dudley Stuart Gall as a director on 28 January 2016
20 Aug 2015 AAMD Amended full accounts made up to 31 July 2014
12 May 2015 AA Accounts for a small company made up to 31 July 2014
13 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 51,300
29 Aug 2014 MR01 Registration of charge 023662190003, created on 22 August 2014
29 Apr 2014 AA Full accounts made up to 31 July 2013
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 51,300
28 Mar 2014 CH01 Director's details changed for Mr Ian Mark Hampson on 27 March 2014
03 May 2013 AP03 Appointment of Mrs Helen Elizabeth Henshaw as a secretary
03 May 2013 TM02 Termination of appointment of Peter Owen as a secretary
03 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
29 Apr 2013 AP01 Appointment of Ms Helen Elizabeth Henshaw as a director
29 Apr 2013 AP01 Appointment of Mr Ian Mark Hampson as a director
29 Apr 2013 AP01 Appointment of Mr Dudley Stuart Gall as a director
17 Apr 2013 TM01 Termination of appointment of Christopher Hewetson as a director
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
19 Mar 2013 CC04 Statement of company's objects
19 Mar 2013 MAR Re-registration of Memorandum and Articles
19 Mar 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Mar 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Mar 2013 RR02 Re-registration from a public company to a private limited company
15 Jan 2013 AA Full accounts made up to 31 July 2012
18 Dec 2012 TM01 Termination of appointment of Anthony Chick as a director
18 Dec 2012 TM01 Termination of appointment of Terence Avis as a director