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COMPLEX SYSTEMS RESEARCH LIMITED

Company number 05606386

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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 Oct 2014 CH03 Secretary's details changed for Dr Vaughan William Wittorff on 1 October 2009
28 Oct 2014 AD01 Registered office address changed from C/O Stafford & Co, Cpc1 Capital Park, Fulbourn Cambridge Cambridgeshire CB21 5XE to Cpc1, Capital Park Fulbourn Cambridge CB21 5XE on 28 October 2014
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 27.85
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 25.76
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
10 Nov 2010 CH03 Secretary's details changed for Vaughan William Wittorff on 1 October 2010
09 Nov 2010 CH03 Secretary's details changed
09 Nov 2010 CH01 Director's details changed for Dr Vaughan William Wittorff on 1 October 2010
09 Nov 2010 CH01 Director's details changed for Vaughan William Wittorff on 1 October 2010
09 Nov 2010 CH01 Director's details changed for Vaughan William Wittorff on 1 October 2010
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 25.76
15 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Vaughan William Wittorff on 1 October 2009
14 Oct 2009 TM01 Termination of appointment of George Wittorff as a director
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Nov 2008 363a Return made up to 28/10/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007