Companies House does not verify the accuracy of the information filed

Advanced company search

CONTAINER SOLUTIONS SOFTWARE NOMINEES LIMITED

Company number 14087268

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Sep 2024	TM01	Termination of appointment of Jamie Dobson as a director on 6 September 2024	View PDF Termination of appointment of Jamie Dobson as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Mr James Alastair O'donovan as a director on 6 September 2024	View PDF Appointment of Mr James Alastair O'donovan as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Ms Sarah Bennett as a director on 6 September 2024	View PDF Appointment of Ms Sarah Bennett as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Mar 2024	AD01	Registered office address changed from Warwick House 65-66 Queen Street London EC4R 1EB United Kingdom to 29 Clerkenwell Road London EC1M 5RN on 26 March 2024	View PDF Registered office address changed from Warwick House 65-66 Queen Street London EC4R 1EB United Kingdom to 29 Clerkenwell Road London EC1M 5RN on 26 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
05 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-05 GBP 1 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?