COMPUTER SOFTWARE GROUP LIMITED

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COMPUTER SOFTWARE GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

04023140

Incorporation date

23/06/2000

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The News Building 6th Floor, 3 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 23/06/2000)
dot icon28/05/2026
Appointment of a voluntary liquidator
dot icon28/05/2026
Registered office address changed from 1 More London Place London SE1 2AF to The News Building 6th Floor 3 London Bridge Street London SE1 9SG on 2026-05-28
dot icon19/05/2026
Resignation of a liquidator
dot icon19/05/2026
Resignation of a liquidator
dot icon02/05/2025
Removal of liquidator by court order
dot icon02/05/2025
Appointment of a voluntary liquidator
dot icon16/04/2025
Register inspection address has been changed to The Mailbox Level 3 Wharfside Street Birmingham B1 1RF
dot icon16/04/2025
Register(s) moved to registered inspection location The Mailbox Level 3 Wharfside Street Birmingham B1 1RF
dot icon12/04/2025
Declaration of solvency
dot icon12/04/2025
Resolutions
dot icon12/04/2025
Appointment of a voluntary liquidator
dot icon12/04/2025
Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-04-12
dot icon04/04/2025
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon12/03/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/24
dot icon12/03/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/24
dot icon12/03/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/24
dot icon19/09/2024
Resolutions
dot icon19/09/2024
Solvency Statement dated 19/09/24
dot icon19/09/2024
Statement by Directors
dot icon19/09/2024
Statement of capital on 2024-09-19
dot icon01/08/2024
Satisfaction of charge 040231400007 in full
dot icon27/06/2024
Confirmation statement made on 2024-06-23 with no updates
dot icon25/01/2024
Resolutions
dot icon21/01/2024
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon09/01/2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon09/01/2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon09/01/2024
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon05/07/2023
Termination of appointment of Gordon James Wilson as a director on 2023-07-05
dot icon23/06/2023
Confirmation statement made on 2023-06-23 with no updates
dot icon19/06/2023
Appointment of Mr Simon David Walsh as a director on 2023-06-09
dot icon19/06/2023
Appointment of Mr Stephen Eric Dews as a director on 2023-06-09
dot icon12/04/2023
Full accounts made up to 2022-02-28
dot icon15/02/2023
Termination of appointment of Richard James Kerr as a director on 2023-02-10
dot icon18/07/2022
Change of details for Computer Software Holdings Limited as a person with significant control on 2022-07-15
dot icon15/07/2022
Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2022-07-15
dot icon27/06/2022
Confirmation statement made on 2022-06-23 with no updates
dot icon05/05/2022
Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26
dot icon05/05/2022
Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26
dot icon02/03/2022
Full accounts made up to 2021-02-28
dot icon07/02/2022
Termination of appointment of Andrew William Hicks as a director on 2022-02-01
dot icon07/02/2022
Appointment of Mr Richard James Kerr as a director on 2022-02-01
dot icon25/06/2021
Confirmation statement made on 2021-06-23 with no updates
dot icon04/06/2021
Full accounts made up to 2020-02-29
dot icon05/05/2021
Compulsory strike-off action has been discontinued
dot icon04/05/2021
First Gazette notice for compulsory strike-off
dot icon03/09/2020
Director's details changed for Mr Andrew William Hicks on 2020-09-01
dot icon23/06/2020
Confirmation statement made on 2020-06-23 with no updates
dot icon17/02/2020
Registration of charge 040231400007, created on 2020-02-06
dot icon05/12/2019
Full accounts made up to 2019-02-28
dot icon11/10/2019
Satisfaction of charge 040231400006 in full
dot icon11/10/2019
Satisfaction of charge 040231400005 in full
dot icon24/06/2019
Confirmation statement made on 2019-06-23 with no updates
dot icon02/10/2018
Appointment of Natalie Amanda Shaw as a secretary on 2018-10-01
dot icon20/08/2018
Full accounts made up to 2018-02-28
dot icon24/06/2018
Confirmation statement made on 2018-06-23 with updates
dot icon13/06/2018
Registration of charge 040231400006, created on 2018-06-08
dot icon06/12/2017
Full accounts made up to 2017-02-28
dot icon23/06/2017
Confirmation statement made on 2017-06-23 with updates
dot icon16/11/2016
Full accounts made up to 2016-02-29
dot icon02/07/2016
Annual return made up to 2016-06-23 with full list of shareholders
dot icon18/12/2015
Termination of appointment of Bret Richard Bolin as a director on 2015-12-17
dot icon17/12/2015
Appointment of Mr Andrew William Hicks as a director on 2015-12-17
dot icon06/11/2015
Auditor's resignation
dot icon29/10/2015
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2015-10-29
dot icon23/10/2015
Auditor's resignation
dot icon24/09/2015
Full accounts made up to 2015-02-28
dot icon10/09/2015
Appointment of Gordon James Wilson as a director on 2015-09-09
dot icon10/09/2015
Termination of appointment of Paul David Gibson as a director on 2015-09-09
dot icon31/07/2015
Termination of appointment of Guy Leighton Millward as a director on 2015-07-31
dot icon06/07/2015
Registration of charge 040231400005, created on 2015-06-18
dot icon30/06/2015
Resolutions
dot icon25/06/2015
Appointment of Mr Bret Bolin as a director on 2015-06-24
dot icon24/06/2015
Annual return made up to 2015-06-23 with full list of shareholders
dot icon11/06/2015
Termination of appointment of Denise Williams as a secretary on 2015-06-11
dot icon01/06/2015
Termination of appointment of Vinodka Murria as a director on 2015-05-18
dot icon19/05/2015
Appointment of Guy Leighton Millward as a director on 2015-05-08
dot icon18/05/2015
Satisfaction of charge 4 in full
dot icon14/05/2015
Termination of appointment of Guy Leighton Millward as a director on 2015-05-08
dot icon02/04/2015
Termination of appointment of Barbara Ann Firth as a director on 2015-03-31
dot icon24/02/2015
Statement of capital on 2015-02-24
dot icon20/02/2015
Statement by Directors
dot icon20/02/2015
Solvency Statement dated 09/02/15
dot icon20/02/2015
Resolutions
dot icon16/12/2014
Director's details changed for Ms Vinodka Murria on 2014-12-06
dot icon09/09/2014
Full accounts made up to 2014-02-28
dot icon26/06/2014
Annual return made up to 2014-06-23 with full list of shareholders
dot icon25/02/2014
Miscellaneous
dot icon21/02/2014
Miscellaneous
dot icon31/01/2014
Appointment of Guy Leighton Millward as a director
dot icon19/07/2013
Annual return made up to 2013-06-23 with full list of shareholders
dot icon09/07/2013
Full accounts made up to 2013-02-28
dot icon19/04/2013
Auditor's resignation
dot icon05/04/2013
Termination of appointment of Neal Roberts as a director
dot icon26/03/2013
Appointment of Ms Vinodka Murria as a director
dot icon26/03/2013
Appointment of Denise Williams as a secretary
dot icon25/03/2013
Appointment of Mr Paul David Gibson as a director
dot icon25/03/2013
Appointment of Mrs Barbara Ann Firth as a director
dot icon25/03/2013
Termination of appointment of Kerry Crompton as a director
dot icon25/03/2013
Termination of appointment of Neal Roberts as a secretary
dot icon25/03/2013
Termination of appointment of Richard Preedy as a director
dot icon25/03/2013
Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 2013-03-25
dot icon22/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon22/03/2013
Previous accounting period shortened from 2013-04-30 to 2013-02-28
dot icon19/03/2013
Particulars of a mortgage or charge / charge no: 4
dot icon19/03/2013
Resolutions
dot icon05/02/2013
Full accounts made up to 2012-04-30
dot icon06/09/2012
Director's details changed for Richard Ian Preedy on 2012-08-16
dot icon17/08/2012
Appointment of Richard Ian Preedy as a director
dot icon27/06/2012
Annual return made up to 2012-06-23 with full list of shareholders
dot icon16/05/2012
Secretary's details changed for Mr Neal Anthony Roberts on 2012-05-16
dot icon16/05/2012
Director's details changed for Mr Neal Anthony Roberts on 2012-05-16
dot icon16/05/2012
Director's details changed for Ms Kerry Jane Crompton on 2012-05-16
dot icon14/05/2012
Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 2012-05-14
dot icon25/04/2012
Statement by directors
dot icon25/04/2012
Resolutions
dot icon25/04/2012
Solvency statement dated 25/04/12
dot icon25/04/2012
Statement of capital on 2012-04-25
dot icon10/02/2012
Resolutions
dot icon10/02/2012
Memorandum and Articles of Association
dot icon02/02/2012
Full accounts made up to 2011-04-30
dot icon31/01/2012
Particulars of a mortgage or charge / charge no: 3
dot icon19/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon21/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
dot icon09/03/2011
Termination of appointment of Martin Leuw as a director
dot icon08/03/2011
Appointment of Miss Kerry Jane Crompton as a director
dot icon01/03/2011
Full accounts made up to 2010-04-30
dot icon06/01/2011
Termination of appointment of Luca Velussi as a director
dot icon09/07/2010
Annual return made up to 2010-06-23 with full list of shareholders
dot icon20/12/2009
Resolutions
dot icon03/11/2009
Secretary's details changed for Mr Neal Anthony Roberts on 2009-10-19
dot icon03/11/2009
Director's details changed for Mr Neal Anthony Roberts on 2009-10-19
dot icon03/11/2009
Director's details changed for Mr Martin Philip Leuw on 2009-10-19
dot icon20/10/2009
Full accounts made up to 2009-04-30
dot icon19/10/2009
Termination of appointment of Barbara Firth as a director
dot icon23/06/2009
Return made up to 23/06/09; full list of members
dot icon19/05/2009
Full accounts made up to 2008-04-30
dot icon20/03/2009
Secretary appointed mr neal anthony roberts
dot icon19/03/2009
Appointment terminated secretary sara challinger
dot icon07/11/2008
Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY
dot icon30/07/2008
Accounting reference date extended from 28/02/2008 to 30/04/2008
dot icon23/07/2008
Return made up to 23/06/08; full list of members
dot icon30/04/2008
Director appointed luca velussi
dot icon15/10/2007
Particulars of mortgage/charge
dot icon12/10/2007
Declaration of assistance for shares acquisition
dot icon12/10/2007
Declaration of assistance for shares acquisition
dot icon12/10/2007
Declaration of assistance for shares acquisition
dot icon12/10/2007
Declaration of assistance for shares acquisition
dot icon12/10/2007
Declaration of assistance for shares acquisition
dot icon12/10/2007
Declaration of assistance for shares acquisition
dot icon12/10/2007
Resolutions
dot icon12/10/2007
Resolutions
dot icon12/10/2007
Declaration of assistance for shares acquisition
dot icon12/10/2007
Resolutions
dot icon12/10/2007
Declaration of assistance for shares acquisition
dot icon12/10/2007
Declaration of assistance for shares acquisition
dot icon12/10/2007
Declaration of assistance for shares acquisition
dot icon12/10/2007
Declaration of assistance for shares acquisition
dot icon12/10/2007
Declaration of assistance for shares acquisition
dot icon12/10/2007
Declaration of assistance for shares acquisition
dot icon12/10/2007
Declaration of assistance for shares acquisition
dot icon12/10/2007
Declaration of assistance for shares acquisition
dot icon12/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon03/10/2007
Group of companies' accounts made up to 2007-02-28
dot icon20/09/2007
Director resigned
dot icon18/08/2007
New director appointed
dot icon17/08/2007
New secretary appointed
dot icon17/08/2007
Secretary resigned
dot icon17/08/2007
New director appointed
dot icon27/07/2007
Director resigned
dot icon27/07/2007
Director resigned
dot icon17/07/2007
Declaration of assistance for shares acquisition
dot icon09/07/2007
Return made up to 23/06/07; full list of members
dot icon09/07/2007
Location of register of members
dot icon26/06/2007
Auditor's resignation
dot icon09/06/2007
Declaration of satisfaction of mortgage/charge
dot icon01/06/2007
Certificate of re-registration from Public Limited Company to Private
dot icon01/06/2007
Re-registration of Memorandum and Articles
dot icon01/06/2007
Application for reregistration from PLC to private
dot icon01/06/2007
Resolutions
dot icon01/06/2007
Resolutions
dot icon31/05/2007
Director resigned
dot icon29/05/2007
Ad 24/04/07--------- £ si [email protected]=820526 £ ic 5933547/6754073
dot icon21/05/2007
Director resigned
dot icon21/05/2007
Director resigned
dot icon20/01/2007
Ad 19/12/06--------- £ si [email protected]=450 £ ic 5933097/5933547
dot icon02/01/2007
Ad 05/09/06--------- £ si [email protected]=50251 £ ic 5882846/5933097
dot icon12/12/2006
Ad 20/11/06--------- £ si [email protected]=3333 £ ic 5879513/5882846
dot icon20/10/2006
Ad 09/10/06--------- £ si [email protected]=450 £ ic 5879063/5879513
dot icon02/10/2006
Resolutions
dot icon02/10/2006
Resolutions
dot icon02/10/2006
Resolutions
dot icon02/10/2006
Resolutions
dot icon28/09/2006
Ad 04/09/06--------- £ si [email protected]=223214 £ ic 5655849/5879063
dot icon22/09/2006
Ad 06/09/06--------- £ si [email protected]=2400 £ ic 5653449/5655849
dot icon21/09/2006
Group of companies' accounts made up to 2006-02-28
dot icon19/09/2006
Ad 30/08/06--------- £ si [email protected]=1666 £ ic 5651783/5653449
dot icon25/08/2006
Ad 03/08/06--------- £ si [email protected]=600 £ ic 5651183/5651783
dot icon25/08/2006
Ad 02/08/06--------- £ si [email protected]=51813 £ ic 5599370/5651183
dot icon11/08/2006
Ad 23/06/06--------- £ si [email protected]
dot icon08/08/2006
Ad 20/07/06--------- £ si [email protected]=9166 £ ic 5590204/5599370
dot icon19/07/2006
Ad 07/07/06--------- £ si [email protected]=2933 £ ic 5587271/5590204
dot icon19/07/2006
Return made up to 23/06/06; bulk list available separately
dot icon21/06/2006
Ad 05/06/06--------- £ si [email protected]=2250 £ ic 5585021/5587271
dot icon14/06/2006
Ad 31/05/06--------- £ si [email protected]=900 £ ic 5584121/5585021
dot icon21/04/2006
New director appointed
dot icon22/03/2006
Ad 28/02/06--------- £ si [email protected]=58696 £ ic 5525425/5584121
dot icon25/01/2006
New director appointed
dot icon27/09/2005
Ad 01/09/05--------- £ si [email protected]=22597 £ ic 5502828/5525425
dot icon12/09/2005
Group of companies' accounts made up to 2005-02-28
dot icon05/09/2005
Return made up to 23/06/05; bulk list available separately
dot icon29/04/2005
Ad 05/04/05--------- £ si [email protected]=64000 £ ic 3698247/3762247
dot icon19/04/2005
Ad 06/04/05--------- £ si [email protected]=17543 £ ic 3680704/3698247
dot icon19/04/2005
Ad 06/04/05--------- £ si [email protected]=436490 £ ic 3244214/3680704
dot icon17/03/2005
Court order
dot icon15/03/2005
Ad 28/02/05--------- £ si [email protected]=43494 £ ic 3200720/3244214
dot icon03/03/2005
Resolutions
dot icon03/03/2005
Certificate of reduction of issued capital and share premium
dot icon03/03/2005
Resolutions
dot icon23/02/2005
Reduction of iss capital and minute (oc) £ ic 11723760/ 3200720
dot icon10/02/2005
Ad 31/12/04--------- £ si [email protected]=543103 £ ic 11180657/11723760
dot icon12/01/2005
Ad 31/12/04--------- £ si [email protected]=543103 £ ic 10637554/11180657
dot icon18/11/2004
Statement of affairs
dot icon18/11/2004
Ad 30/09/04--------- £ si [email protected]=305660 £ ic 10331894/10637554
dot icon19/10/2004
Ad 29/09/04--------- £ si [email protected]=305660 £ ic 9366423/9672083
dot icon19/10/2004
Ad 05/10/04--------- £ si [email protected]=659811 £ ic 9672083/10331894
dot icon14/10/2004
Director resigned
dot icon14/10/2004
Director resigned
dot icon14/10/2004
Director resigned
dot icon14/10/2004
Director resigned
dot icon14/10/2004
Director resigned
dot icon11/10/2004
Resolutions
dot icon11/10/2004
Resolutions
dot icon11/10/2004
Resolutions
dot icon01/10/2004
Group of companies' accounts made up to 2004-02-29
dot icon18/08/2004
Ad 29/07/04--------- £ si [email protected]=1600 £ ic 9364823/9366423
dot icon13/08/2004
Return made up to 23/06/04; bulk list available separately
dot icon07/08/2004
Particulars of mortgage/charge
dot icon08/05/2004
Ad 01/04/04--------- £ si [email protected]=230414 £ ic 9134408/9364822
dot icon04/03/2004
Ad 25/02/04--------- £ si [email protected]=50000 £ ic 9084408/9134408
dot icon28/02/2004
Ad 19/12/03--------- £ si [email protected]=33333 £ ic 9051075/9084408
dot icon28/02/2004
Statement of affairs
dot icon08/01/2004
Resolutions
dot icon08/01/2004
Resolutions
dot icon08/01/2004
Resolutions
dot icon08/01/2004
Resolutions
dot icon26/09/2003
Group of companies' accounts made up to 2003-02-28
dot icon04/09/2003
Resolutions
dot icon22/08/2003
New director appointed
dot icon20/08/2003
New director appointed
dot icon30/07/2003
Statement of affairs
dot icon30/07/2003
Statement of affairs
dot icon30/07/2003
Statement of affairs
dot icon30/07/2003
Statement of affairs
dot icon30/07/2003
Statement of affairs
dot icon30/07/2003
Ad 29/05/03--------- £ si [email protected]
dot icon11/07/2003
Memorandum and Articles of Association
dot icon10/07/2003
Return made up to 23/06/03; change of members
dot icon08/07/2003
New director appointed
dot icon26/06/2003
S-div 29/05/03
dot icon25/06/2003
Ad 02/06/03--------- £ si [email protected]=1010451 £ ic 7131410/8141861
dot icon25/06/2003
New director appointed
dot icon25/06/2003
New director appointed
dot icon19/06/2003
Resolutions
dot icon19/06/2003
Resolutions
dot icon19/06/2003
Resolutions
dot icon19/06/2003
Resolutions
dot icon19/06/2003
Nc inc already adjusted 29/05/03
dot icon19/06/2003
Resolutions
dot icon11/06/2003
Certificate of change of name
dot icon15/11/2002
Resolutions
dot icon15/11/2002
Resolutions
dot icon18/10/2002
Director resigned
dot icon19/09/2002
Group of companies' accounts made up to 2002-02-28
dot icon26/07/2002
Return made up to 23/06/02; bulk list available separately
dot icon01/10/2001
Group of companies' accounts made up to 2001-02-28
dot icon25/09/2001
Statement of affairs
dot icon25/09/2001
Ad 25/07/01--------- £ si [email protected]=939396 £ ic 6192013/7131409
dot icon25/09/2001
Resolutions
dot icon25/09/2001
£ nc 8000000/25000000 25/07/01
dot icon25/09/2001
Resolutions
dot icon25/09/2001
Resolutions
dot icon17/07/2001
Director resigned
dot icon17/07/2001
New director appointed
dot icon13/07/2001
Return made up to 23/06/01; full list of members
dot icon25/06/2001
Statement of affairs
dot icon25/06/2001
Ad 06/04/01--------- £ si [email protected]=1067013 £ ic 5124998/6192011
dot icon16/06/2001
Registered office changed on 16/06/01 from: devonshire house 66 church street leatherhead surrey KT22 8DJ
dot icon18/05/2001
Ad 06/04/01--------- £ si [email protected]=625000 £ ic 4499998/5124998
dot icon08/05/2001
New director appointed
dot icon22/11/2000
New director appointed
dot icon22/11/2000
New director appointed
dot icon18/10/2000
Ad 21/08/00--------- £ si [email protected]=1500000 £ ic 2999998/4499998
dot icon11/10/2000
Ad 17/08/00--------- £ si [email protected]=119000 £ ic 464523/583523
dot icon11/10/2000
S-div 09/08/00
dot icon11/10/2000
Nc inc already adjusted 09/08/00
dot icon11/10/2000
Resolutions
dot icon11/10/2000
Resolutions
dot icon11/10/2000
Resolutions
dot icon11/10/2000
Resolutions
dot icon11/10/2000
Resolutions
dot icon11/10/2000
Resolutions
dot icon11/10/2000
Resolutions
dot icon11/10/2000
Resolutions
dot icon11/10/2000
Particulars of contract relating to shares
dot icon11/10/2000
Ad 17/08/00--------- £ si [email protected]=1657235 £ ic 583523/2240758
dot icon11/10/2000
Ad 17/08/00--------- £ si [email protected]=45559 £ ic 2954439/2999998
dot icon11/10/2000
Ad 17/08/00--------- £ si [email protected]=713681 £ ic 2240758/2954439
dot icon05/10/2000
Particulars of contract relating to shares
dot icon05/10/2000
Ad 04/08/00--------- £ si [email protected]=405000 £ ic 59523/464523
dot icon05/10/2000
Ad 04/08/00--------- £ si [email protected]=59521 £ ic 2/59523
dot icon05/10/2000
Particulars of contract relating to shares
dot icon05/09/2000
Nc inc already adjusted 04/08/00
dot icon05/09/2000
Resolutions
dot icon05/09/2000
S-div 04/08/00
dot icon05/09/2000
Resolutions
dot icon05/09/2000
Resolutions
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New director appointed
dot icon05/09/2000
Resolutions
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Resolutions
dot icon23/08/2000
Prospectus
dot icon07/08/2000
Certificate of authorisation to commence business and borrow
dot icon07/08/2000
Application to commence business
dot icon20/07/2000
Accounting reference date shortened from 30/06/01 to 28/02/01
dot icon20/07/2000
Secretary resigned;director resigned
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Registered office changed on 20/07/00 from: 1 park row leeds west yorkshire LS1 5AB
dot icon20/07/2000
New director appointed
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Director resigned
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New secretary appointed
dot icon20/07/2000
New director appointed
dot icon28/06/2000
Certificate of change of name
dot icon23/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
28/02/2025
dot iconDue by
30/11/2025
dot iconLast accounts made up to
29/02/2024View PDF

Confirmation

dot iconNext statement date
23/06/2025
dot iconLast statement dated
29/02/2024View PDF
See more events →

Financial Ratios

COMPUTER SOFTWARE GROUP LIMITED has not submitted financial statements

COMPUTER SOFTWARE GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

35
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPUTER SOFTWARE GROUP LIMITED

COMPUTER SOFTWARE GROUP LIMITED is an(a) Liquidation company incorporated on 23/06/2000 with the registered office located at The News Building 6th Floor, 3 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUTER SOFTWARE GROUP LIMITED?

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COMPUTER SOFTWARE GROUP LIMITED is currently Liquidation. It was registered on 23/06/2000 .

Where is COMPUTER SOFTWARE GROUP LIMITED located?

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COMPUTER SOFTWARE GROUP LIMITED is registered at The News Building 6th Floor, 3 London Bridge Street, London SE1 9SG.

What does COMPUTER SOFTWARE GROUP LIMITED do?

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COMPUTER SOFTWARE GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COMPUTER SOFTWARE GROUP LIMITED?

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The latest filing was on 28/05/2026: Appointment of a voluntary liquidator.