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CSS COMPUTER SECURITY SOLUTIONS LIMITED

Company number 07106835

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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)
15 Mar 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
15 Mar 2012 CH01 Director's details changed for Mr Nigel Ankers on 1 December 2011
15 Mar 2012 CH01 Director's details changed for David Reginald Ellis on 1 December 2011
04 May 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • EUR 8,750,001.62
23 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
23 Feb 2011 AD01 Registered office address changed from , Suffolk House Fordham Road, Newmarket, Surrey, CB8 7AA, England on 23 February 2011
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)