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CONTAINER SOLUTIONS SOFTWARE LTD

Company number 09942148

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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)
01 Jun 2020 TM02 Termination of appointment of Fahd Ekadioin as a secretary on 1 June 2020
15 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
19 Aug 2019 AA Accounts for a small company made up to 31 December 2018
19 Aug 2019 PSC01 Notification of Jamie Dobson as a person with significant control on 1 July 2019
19 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 19 August 2019
09 Aug 2019 CH01 Director's details changed for Mr. Kristian Ladefoged on 9 August 2019
08 Apr 2019 AD01 Registered office address changed from C/O Wework - Container Solutions Ltd. Queen Street 33 London EC4R 1BR England to 65-66 Queen Street Warwick House London EC4R 1EB on 8 April 2019
12 Mar 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
11 Mar 2019 AP01 Appointment of Mr. Kristian Ladefoged as a director on 11 March 2019
18 Feb 2019 AP03 Appointment of Mr Fahd Ekadioin as a secretary on 18 February 2019
31 Jul 2018 AA Accounts for a small company made up to 31 December 2017
27 Mar 2018 AD01 Registered office address changed from C/O Erlang Solutions Ltd Gowers Walk 14 London E1 8PY England to C/O Wework - Container Solutions Ltd. Queen Street 33 London EC4R 1BR on 27 March 2018
17 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
12 Sep 2017 AD01 Registered office address changed from 14 Gower's Walk Gowers Walk 14 Gower's Walk London E1 8PY England to C/O Erlang Solutions Ltd Gowers Walk 14 London E1 8PY on 12 September 2017
30 Jun 2017 AA Accounts for a small company made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 7 January 2017 with updates
05 Apr 2017 AD01 Registered office address changed from 2.05 New Loom House 101 Back Church Lane London E1 1LU England to 14 Gower's Walk Gowers Walk 14 Gower's Walk London E1 8PY on 5 April 2017
29 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
08 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-08
  • GBP 1,000