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COMPUTER SOFTWARE HOLDINGS LIMITED

Company number 06025453

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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)
05 Dec 2019 AA Full accounts made up to 28 February 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
11 Oct 2019 MR04 Satisfaction of charge 060254530007 in full
11 Oct 2019 MR04 Satisfaction of charge 060254530006 in full
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
02 Oct 2018 AP03 Appointment of Natalie Amanda Shaw as a secretary on 1 October 2018
14 Aug 2018 AA Full accounts made up to 28 February 2018
13 Jun 2018 MR01 Registration of charge 060254530007, created on 8 June 2018
06 Dec 2017 AA Full accounts made up to 28 February 2017
25 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
12 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
16 Nov 2016 AA Full accounts made up to 29 February 2016
18 Dec 2015 TM01 Termination of appointment of Bret Richard Bolin as a director on 17 December 2015
17 Dec 2015 AP01 Appointment of Mr Andrew William Hicks as a director on 17 December 2015
25 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
06 Nov 2015 AUD Auditor's resignation
29 Oct 2015 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015
23 Oct 2015 AUD Auditor's resignation
24 Sep 2015 AA Full accounts made up to 28 February 2015
10 Sep 2015 AP01 Appointment of Gordon James Wilson as a director on 9 September 2015
10 Sep 2015 TM01 Termination of appointment of Paul David Gibson as a director on 9 September 2015
07 Jul 2015 MR01 Registration of charge 060254530006, created on 18 June 2015
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2015 CH01 Director's details changed for Mr Bret Bolin on 24 June 2015
18 Jun 2015 AP01 Appointment of Mr Bret Bolin as a director on 18 June 2015