COMPUTER SOFTWARE & PERIPHERALS LIMITED
Company number 03292487
- Company Overview for COMPUTER SOFTWARE & PERIPHERALS LIMITED (03292487)
- Filing history for COMPUTER SOFTWARE & PERIPHERALS LIMITED (03292487)
- People for COMPUTER SOFTWARE & PERIPHERALS LIMITED (03292487)
- Charges for COMPUTER SOFTWARE & PERIPHERALS LIMITED (03292487)
- More for COMPUTER SOFTWARE & PERIPHERALS LIMITED (03292487)
| 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) |
|---|---|---|---|
| 04 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 21 Mar 2024 | MR04 | Satisfaction of charge 032924870003 in full | |
| 11 Mar 2024 | RESOLUTIONS |
Resolutions
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| 11 Mar 2024 | MA | Memorandum and Articles of Association | |
| 11 Mar 2024 | MR01 | Registration of charge 032924870004, created on 5 March 2024 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 16 December 2023 with no updates | |
| 11 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
| 28 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 18 May 2022 | PSC05 | Change of details for Charles Street Solutions Limited as a person with significant control on 10 May 2022 | |
| 10 May 2022 | AD01 | Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD on 10 May 2022 | |
| 04 May 2022 | AA01 | Previous accounting period shortened from 30 April 2022 to 31 December 2021 | |
| 27 Apr 2022 | AA | Accounts for a small company made up to 30 April 2021 | |
| 03 Feb 2022 | MR01 | Registration of charge 032924870003, created on 1 February 2022 | |
| 14 Jan 2022 | TM01 | Termination of appointment of David Mendes Da Costa as a director on 29 December 2021 | |
| 05 Jan 2022 | AD01 | Registered office address changed from 1st Floor, 42/44 Bishopsgate London EC2N 4AH England to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 5 January 2022 | |
| 05 Jan 2022 | TM01 | Termination of appointment of Bekim Shabani as a director on 29 December 2021 | |
| 05 Jan 2022 | TM01 | Termination of appointment of Rupert James Maxim Tinkler as a director on 29 December 2021 | |
| 05 Jan 2022 | TM01 | Termination of appointment of James Christopher Dixon as a director on 29 December 2021 | |
| 30 Dec 2021 | AP01 | Appointment of Phil Julian Smith as a director on 29 December 2021 | |
| 30 Dec 2021 | AP01 | Appointment of Mark David Allen as a director on 29 December 2021 | |
| 19 Dec 2021 | CS01 | Confirmation statement made on 16 December 2021 with no updates | |
| 30 Apr 2021 | AA | Accounts for a small company made up to 30 April 2020 | |
| 30 Dec 2020 | CS01 | Confirmation statement made on 16 December 2020 with no updates | |
| 13 Oct 2020 | TM01 | Termination of appointment of Samir Samara as a director on 2 October 2020 |