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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)
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
  • GBP 1
20 Feb 2015 SH20 Statement by Directors
20 Feb 2015 CAP-SS Solvency Statement dated 09/02/15
20 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 09/02/2015
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
  • GBP 902,500
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
  • GBP 902,500
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