COMPUTER SOFTWARE HOLDINGS LIMITED
Company number 06025453
- Company Overview for COMPUTER SOFTWARE HOLDINGS LIMITED (06025453)
- Filing history for COMPUTER SOFTWARE HOLDINGS LIMITED (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) |
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11 Jun 2015 | TM02 | Termination of appointment of Denise Williams as a secretary on 11 June 2015 | |
01 Jun 2015 | TM01 | Termination of appointment of Vinodka Murria as a director on 18 May 2015 | |
18 May 2015 | MR04 | Satisfaction of charge 5 in full | |
02 Apr 2015 | TM01 | Termination of appointment of Barbara Ann Firth as a director on 31 March 2015 | |
24 Feb 2015 | SH19 |
Statement of capital on 24 February 2015
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20 Feb 2015 | SH20 | Statement by Directors | |
20 Feb 2015 | CAP-SS | Solvency Statement dated 09/02/15 | |
20 Feb 2015 | RESOLUTIONS |
Resolutions
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16 Dec 2014 | CH01 | Director's details changed for Ms Vinodka Murria on 6 December 2014 | |
03 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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09 Jul 2014 | AA | Full accounts made up to 28 February 2014 | |
25 Feb 2014 | MISC | Section 519 | |
21 Feb 2014 | MISC | Section 519 ca 2006 | |
19 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
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19 Dec 2013 | AD01 | Registered office address changed from , Munro House Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom on 19 December 2013 | |
19 Dec 2013 | AD01 | Registered office address changed from , 90 Union Street West, Oldham, Lancashire, OL8 1DX on 19 December 2013 | |
02 Dec 2013 | AD01 | Registered office address changed from , Munro House Portsmouth Road, Cobham, Surrey, KT11 1TF on 2 December 2013 | |
09 Jul 2013 | AA | Full accounts made up to 28 February 2013 | |
19 Apr 2013 | AUD | Auditor's resignation | |
26 Mar 2013 | AP03 | Appointment of Denise Williams as a secretary | |
26 Mar 2013 | AP01 | Appointment of Ms Vinodka Murria as a director | |
25 Mar 2013 | AD01 | Registered office address changed from , Booths Park 4 Chelford Road, Knutsford, Cheshire, WA16 8GS, England on 25 March 2013 | |
25 Mar 2013 | TM01 | Termination of appointment of Kerry Crompton as a director | |
25 Mar 2013 | AP01 | Appointment of Mrs Barbara Ann Firth as a director | |
25 Mar 2013 | TM01 | Termination of appointment of Jonathan Boyes as a director |