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COMPUTER CONTROLLED SOLUTIONS LIMITED

Company number 03246999

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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)
28 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Sep 2004 363s Return made up to 06/09/04; full list of members
27 Jan 2004 363s Return made up to 06/09/03; full list of members
23 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
17 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
29 Aug 2002 363s Return made up to 06/09/02; full list of members
18 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
11 Sep 2001 363s Return made up to 06/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2001 287 Registered office changed on 06/09/01 from: 13 dormer place leamington spa warwickshire CV32 5AA
29 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
12 Sep 2000 363s Return made up to 06/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 1999 363s Return made up to 06/09/99; no change of members
07 May 1999 AA Accounts for a small company made up to 30 September 1998
04 May 1999 287 Registered office changed on 04/05/99 from: 6 oaks corner arlington avenue leamington spa warwickshire CV32 5XJ
26 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Oct 1998 363s Return made up to 06/09/98; full list of members
25 Jun 1998 AA Accounts for a small company made up to 30 September 1997
12 Dec 1997 363s Return made up to 06/09/97; full list of members
19 Oct 1996 88(2)R Ad 08/10/96--------- £ si 98@1=98 £ ic 2/100
08 Oct 1996 288b Secretary resigned
08 Oct 1996 288b Director resigned
07 Oct 1996 288a New secretary appointed
07 Oct 1996 288a New director appointed
06 Sep 1996 NEWINC Incorporation