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COMPUTING SERVICES FOR INDUSTRY LIMITED

Company number 04757190

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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)
11 Sep 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
29 May 2013 AP03 Appointment of Miss Michele Jane Brookes as a secretary
22 Jan 2013 TM02 Termination of appointment of Martin Wakelam as a secretary
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 781,524
29 Oct 2012 AD01 Registered office address changed from , Mayesbrook House, Redvers Close Lawnswood, Leeds, West Yorkshire, LS16 6QY on 29 October 2012
25 Oct 2012 AA03 Resignation of an auditor
25 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2012 TM01 Termination of appointment of Andrew Forsyth as a director
16 Oct 2012 AP01 Appointment of Mr Alan Arthur Watkins as a director
16 Oct 2012 AP01 Appointment of Mr Kevin Lewis as a director
16 Oct 2012 TM01 Termination of appointment of Michael Henderson as a director
16 Oct 2012 TM01 Termination of appointment of Robin Jackson as a director
16 Oct 2012 TM01 Termination of appointment of Andrew Forsyth as a director
14 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
22 May 2012 SH02 Statement of capital on 12 April 2012
  • GBP 582,186
10 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
05 Sep 2011 MEM/ARTS Memorandum and Articles of Association
05 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2011 SH06 Cancellation of shares. Statement of capital on 5 September 2011
  • GBP 781,524
05 Sep 2011 SH02 Statement of capital on 25 August 2011
  • GBP 781,818
05 Sep 2011 SH03 Purchase of own shares.
02 Sep 2011 AP03 Appointment of Mr Martin Terence Wakelam as a secretary
31 Aug 2011 TM02 Termination of appointment of Stephen Patterson as a secretary
01 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders