COMPUTER SYSTEMS INTEGRATION LIMITED
Company Documents
Date | Description |
---|---|
27/02/2427 February 2024 New | Second filing for the termination of Matt Mccahill as a director |
28/01/2428 January 2024 | Appointment of Mr Kevin Lewis as a director on 2023-09-21 |
28/01/2428 January 2024 | Appointment of Mr Alan Arthur Watkins as a director on 2023-09-21 |
28/01/2428 January 2024 | Appointment of Miss Michele Brookes as a secretary on 2023-09-21 |
28/01/2428 January 2024 | Termination of appointment of Matt Mccahill as a director on 2023-12-31 |
15/12/2315 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
13/11/2313 November 2023 | Memorandum and Articles of Association |
13/11/2313 November 2023 | Resolutions |
13/11/2313 November 2023 | Resolutions |
13/11/2313 November 2023 | Resolutions |
09/11/239 November 2023 | Registration of charge 017485910010, created on 2023-11-08 |
16/10/2316 October 2023 | Termination of appointment of Simon James Fisk as a director on 2023-10-04 |
05/04/235 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
05/04/235 April 2023 | Termination of appointment of Kevin Lewis as a director on 2023-04-05 |
09/02/239 February 2023 | Registered office address changed from Lynton House 7 - 12 Tavistock Square London WC1H 9BQ England to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2023-02-09 |
28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
06/04/226 April 2022 | Appointment of Mr Matt Mccahill as a director on 2022-03-24 |
06/04/226 April 2022 | Confirmation statement made on 2022-03-20 with no updates |
15/10/2115 October 2021 | Termination of appointment of Mohammed Ramzan as a director on 2021-07-28 |
09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAYNE |
03/10/193 October 2019 | DIRECTOR APPOINTED MR MOHAMMED RAMZAN |
04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL |
04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW MARSHALL |
03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR WATKINS / 03/06/2019 |
10/05/1910 May 2019 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL |
26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
26/04/1926 April 2019 | APPOINTMENT TERMINATED, SECRETARY MICHELE BROOKES |
24/04/1924 April 2019 | SECRETARY APPOINTED MR ANDREW NEIL MARSHALL |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEWIS / 01/08/2018 |
03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
01/05/181 May 2018 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS |
01/05/181 May 2018 | DIRECTOR APPOINTED MR SIMON DAVID PAYNE |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDGLEY |
27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD BURKE |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
24/11/1624 November 2016 | DIRECTOR APPOINTED MR GERARD JOHN BURKE |
21/03/1621 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR WATKINS / 01/07/2015 |
24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEWIS / 01/07/2015 |
23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDIP SINGH CHANNA / 26/01/2015 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
03/09/143 September 2014 | DIRECTOR APPOINTED MR SANDIP SINGH CHANNA |
03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART MIDGLEY / 01/09/2014 |
04/06/144 June 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASKREY |
15/05/1315 May 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART MIDGLEY / 20/03/2013 |
14/05/1314 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELE JANE BROOKES / 20/03/2013 |
14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STARLING |
23/04/1323 April 2013 | SECRETARY APPOINTED MISS MICHELE JANE BROOKES |
21/03/1321 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN WAKELAM |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/10/1231 October 2012 | SECOND FILING WITH MUD 20/03/11 FOR FORM AR01 |
31/10/1231 October 2012 | SECOND FILING WITH MUD 20/03/12 FOR FORM AR01 |
31/10/1231 October 2012 | SECOND FILING WITH MUD 06/04/10 FOR FORM AR01 |
30/10/1230 October 2012 | 20/03/09 NO CHANGES AMEND |
30/10/1230 October 2012 | 20/03/07 NO CHANGES AMEND |
30/10/1230 October 2012 | 20/03/08 NO CHANGES AMEND |
29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM MAYESBROOK HOUSE REDVERS CLOSE LAWNSWOOD LEEDS WEST YORKSHIRE LS16 6QY |
25/10/1225 October 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
16/10/1216 October 2012 | DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS |
16/10/1216 October 2012 | DIRECTOR APPOINTED MR KEVIN LEWIS |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORSYTH |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JACKSON |
23/03/1223 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/09/112 September 2011 | SECRETARY APPOINTED MR MARTIN TERENCE WAKELAM |
31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PATTERSON |
01/04/111 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/04/109 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MIDGLEY / 28/03/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR MASKREY / 20/03/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STARLING / 20/03/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/04/097 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/04/0814 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/077 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/0713 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0625 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/05/0517 May 2005 | ARTICLES OF ASSOCIATION |
17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/04/0513 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
12/03/0512 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/047 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
06/11/036 November 2003 | NEW SECRETARY APPOINTED |
06/11/036 November 2003 | SECRETARY RESIGNED |
29/08/0329 August 2003 | AUDITOR'S RESIGNATION |
14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: CALEDONIA HOUSE, REDVERS CLOSE LAWNSWOOD, LEEDS, WEST YORKSHIRE LS16 6QY |
31/07/0331 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/038 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/038 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/031 July 2003 | COMPANY NAME CHANGED DCS EINTEGRATION LIMITED CERTIFICATE ISSUED ON 01/07/03 |
01/07/031 July 2003 | COMPANY NAME CHANGED DCS EINTEGRATION LIMITED CERTIFICATE ISSUED ON 01/07/03; RESOLUTION PASSED ON 30/06/03 |
26/03/0326 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/03/0227 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
27/03/0227 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: VICTORIA HOUSE, REDVERS CLOSE, LAWNSWOOD BUSINESS PARK LEEDS, WEST YORKSHIRE LS16 6QY |
25/06/0125 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/0112 April 2001 | DIRECTOR RESIGNED |
04/04/014 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
04/04/014 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
28/01/0128 January 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/11/0015 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/11/0015 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0016 June 2000 | DIRECTOR RESIGNED |
13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/0011 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/04/0016 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
23/03/0023 March 2000 | COMPANY NAME CHANGED COMPUTING SERVICES FOR INDUSTRY LIMITED CERTIFICATE ISSUED ON 24/03/00 |
23/03/0023 March 2000 | COMPANY NAME CHANGED COMPUTING SERVICES FOR INDUSTRY LIMITED CERTIFICATE ISSUED ON 24/03/00; RESOLUTION PASSED ON 16/03/00 |
29/01/0029 January 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: CANAL PLACE, LEEDS, LS12 2DU |
04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: G OFFICE CHANGED 04/06/99 CANAL PLACE LEEDS LS12 2DU |
23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
20/04/9920 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
11/09/9811 September 1998 | DIRECTOR RESIGNED |
20/04/9820 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
15/01/9815 January 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/06/9718 June 1997 | DIRECTOR RESIGNED |
09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
14/04/9714 April 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/04/9622 April 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
26/07/9526 July 1995 | £ IC 505097/459295 06/06/95 £ SR [email protected]=45802 |
10/07/9510 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/95 |
10/07/9510 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/95 |
16/06/9516 June 1995 | CLASS CONSENT 05/06/95 |
16/06/9516 June 1995 | P.O.S 916057 @ 5P 06/06/95 |
10/04/9510 April 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
07/10/947 October 1994 | AUTH TO ALLOY 19/09/94 |
21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
21/04/9421 April 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
22/11/9322 November 1993 | DIRECTOR RESIGNED |
06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
08/09/938 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
03/08/933 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/93 |
17/05/9317 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
17/05/9317 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
17/05/9317 May 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
03/06/923 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/92 |
24/04/9224 April 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
19/08/9119 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/08/9119 August 1991 | ALTER MEM AND ARTS 10/07/91 |
18/07/9118 July 1991 | DIRECTOR RESIGNED |
26/04/9126 April 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
12/12/9012 December 1990 | CONVE 05/12/90 |
12/12/9012 December 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/12/90 |
12/12/9012 December 1990 | CONVERT SHARES 05/12/90 |
24/10/9024 October 1990 | NEW DIRECTOR APPOINTED |
19/10/9019 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/10/9019 October 1990 | ALTER MEM AND ARTS 26/09/90 |
30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
29/08/9029 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/08/9029 August 1990 | ALTER MEM AND ARTS 09/08/90 |
18/04/9018 April 1990 | REGISTERED OFFICE CHANGED ON 18/04/90 FROM: 57-59 TOWN STREET, HORSFORTH, LEEDS, WEST YORKSHIRE LS18 5BP |
18/04/9018 April 1990 | REGISTERED OFFICE CHANGED ON 18/04/90 FROM: G OFFICE CHANGED 18/04/90 57-59 TOWN STREET HORSFORTH LEEDS WEST YORKSHIRE LS18 5BP |
18/04/9018 April 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
15/01/9015 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/12/8920 December 1989 | S-DIV 30/11/89 |
20/12/8920 December 1989 | £ NC 250000/1000000 30/11/89 |
20/12/8920 December 1989 | £461,150 30/11/89 |
30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
19/06/8919 June 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
17/06/8817 June 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
19/01/8819 January 1988 | AUDITOR'S RESIGNATION |
07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: 4-6 KERRY HILL, HORSFORTH, LEEDS, LS18 4AY |
07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: G OFFICE CHANGED 07/12/87 4-6 KERRY HILL HORSFORTH LEEDS LS18 4AY |
30/09/8730 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
06/08/876 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/04/873 April 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
30/09/8630 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
13/09/8613 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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