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CAR SYSTEMS SOFTWARE LIMITED

Company number 05126500

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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)
08 Jun 2012	CH01	Director's details changed for Charles Leslie Gay on 31 May 2012	View PDF Director's details changed for Charles Leslie Gay on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH01	Director's details changed for Mr Robert Sydney Mumford on 1 October 2011	View PDF Director's details changed for Mr Robert Sydney Mumford on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 14 May 2012 GBP 610	View PDF Statement of capital following an allotment of shares on 14 May 2012 GBP 610 - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AD01	Registered office address changed from Tyler House, Morley Road Tonbridge Kent TN9 1RA on 6 June 2012	View PDF Registered office address changed from Tyler House, Morley Road Tonbridge Kent TN9 1RA on 6 June 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 630	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 630 - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AP01	Appointment of Charles Leslie Gay as a director	View PDF Appointment of Charles Leslie Gay as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 780	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 780 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 630	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 630 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 630	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 630 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 510	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 510 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 510	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 510 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 230	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 230 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	AP01	Appointment of Mr Michael Anthony Peter Doran as a director	View PDF Appointment of Mr Michael Anthony Peter Doran as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	TM01	Termination of appointment of Michael Doran as a director	View PDF Termination of appointment of Michael Doran as a director - link opens in a new window - 1 page (1 page)
17 Aug 2011	TM02	Termination of appointment of Mark Owen as a secretary	View PDF Termination of appointment of Mark Owen as a secretary - link opens in a new window - 1 page (1 page)
17 Aug 2011	AP01	Appointment of Mr Robert Sydney Mumford as a director	View PDF Appointment of Mr Robert Sydney Mumford as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)

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