Founded in 1987, Computer Imprintable Label Systems Ltd are based in Hove, it's status is listed as "Active". The business has 5 directors listed as Meredith, Marianna Bjork, Stockton, Oliver, Jensen, Marianna Bjork, Meredith, Brian, Park, Janet Elizabeth at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEREDITH, Marianna Bjork | 26 November 2013 | - | 1 |
STOCKTON, Oliver | 31 January 2003 | - | 1 |
JENSEN, Marianna Bjork | 13 December 2000 | 19 August 2004 | 1 |
MEREDITH, Brian | N/A | 18 November 2013 | 1 |
PARK, Janet Elizabeth | N/A | 05 March 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 May 2020 | |
AA - Annual Accounts | 05 December 2019 | |
CS01 - N/A | 16 May 2019 | |
AA - Annual Accounts | 04 December 2018 | |
CS01 - N/A | 17 May 2018 | |
AA - Annual Accounts | 17 December 2017 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AR01 - Annual Return | 23 May 2016 | |
CH01 - Change of particulars for director | 23 May 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 29 May 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 05 June 2014 | |
TM02 - Termination of appointment of secretary | 05 June 2014 | |
TM01 - Termination of appointment of director | 05 June 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AP01 - Appointment of director | 02 December 2013 | |
AR01 - Annual Return | 22 July 2013 | |
CH03 - Change of particulars for secretary | 22 July 2013 | |
CH01 - Change of particulars for director | 22 July 2013 | |
CH01 - Change of particulars for director | 22 July 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 20 May 2011 | |
CH01 - Change of particulars for director | 20 May 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 05 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 29 May 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363s - Annual Return | 05 June 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 30 May 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 25 May 2005 | |
AA - Annual Accounts | 03 February 2005 | |
AA - Annual Accounts | 05 October 2004 | |
288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
363s - Annual Return | 24 June 2004 | |
AA - Annual Accounts | 03 March 2004 | |
363s - Annual Return | 06 June 2003 | |
288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
AA - Annual Accounts | 30 December 2002 | |
363s - Annual Return | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
AA - Annual Accounts | 03 October 2001 | |
363s - Annual Return | 04 September 2001 | |
288a - Notice of appointment of directors or secretaries | 03 January 2001 | |
363s - Annual Return | 01 June 2000 | |
AA - Annual Accounts | 03 February 2000 | |
287 - Change in situation or address of Registered Office | 15 December 1999 | |
AA - Annual Accounts | 25 August 1999 | |
363s - Annual Return | 26 May 1999 | |
363s - Annual Return | 24 May 1998 | |
AA - Annual Accounts | 30 January 1998 | |
288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
363s - Annual Return | 22 May 1997 | |
AA - Annual Accounts | 30 January 1997 | |
AA - Annual Accounts | 04 November 1996 | |
363s - Annual Return | 30 May 1996 | |
363s - Annual Return | 25 May 1995 | |
RESOLUTIONS - N/A | 23 April 1995 | |
RESOLUTIONS - N/A | 23 April 1995 | |
RESOLUTIONS - N/A | 23 April 1995 | |
RESOLUTIONS - N/A | 23 April 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1995 | |
AA - Annual Accounts | 10 January 1995 | |
363s - Annual Return | 26 May 1994 | |
288 - N/A | 31 March 1994 | |
AA - Annual Accounts | 17 January 1994 | |
363s - Annual Return | 20 May 1993 | |
AA - Annual Accounts | 01 February 1993 | |
395 - Particulars of a mortgage or charge | 06 July 1992 | |
395 - Particulars of a mortgage or charge | 24 June 1992 | |
363b - Annual Return | 24 June 1992 | |
395 - Particulars of a mortgage or charge | 27 January 1992 | |
288 - N/A | 08 January 1992 | |
AA - Annual Accounts | 17 July 1991 | |
363b - Annual Return | 17 July 1991 | |
AA - Annual Accounts | 07 December 1990 | |
363 - Annual Return | 07 December 1990 | |
AA - Annual Accounts | 29 January 1990 | |
363 - Annual Return | 29 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1990 | |
RESOLUTIONS - N/A | 04 March 1988 | |
288 - N/A | 01 March 1988 | |
287 - Change in situation or address of Registered Office | 01 March 1988 | |
CERTNM - Change of name certificate | 19 January 1988 | |
CERTNM - Change of name certificate | 19 January 1988 | |
NEWINC - New incorporation documents | 02 November 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 03 July 1992 | Outstanding |
N/A |
Rent deposit deed | 18 June 1992 | Outstanding |
N/A |
Fixed and floating charge | 23 January 1992 | Outstanding |
N/A |