Based in Leeds, Computer Services Consultants (U.K.) Ltd was registered on 28 March 1988, it has a status of "Active". The companies directors are listed as Rimas, Algirdas Paul, Schreiber, John Peter, Bellwood, Simon Mark, Beveridge, Andrew John, Chapman, Barry Graham, Fearnley, James Robert, Partridge, Robert Steven, Swartfigure, Geoffrey Thomas, Yeadon, Robert Edward at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RIMAS, Algirdas Paul | 29 March 2018 | - | 1 |
SCHREIBER, John Peter | 29 March 2018 | - | 1 |
BELLWOOD, Simon Mark | 18 June 2003 | 14 November 2013 | 1 |
BEVERIDGE, Andrew John | N/A | 28 March 2003 | 1 |
CHAPMAN, Barry Graham | 04 January 2008 | 14 November 2013 | 1 |
FEARNLEY, James Robert | N/A | 28 March 2003 | 1 |
PARTRIDGE, Robert Steven | 01 October 1997 | 21 March 2003 | 1 |
SWARTFIGURE, Geoffrey Thomas | N/A | 04 March 1993 | 1 |
YEADON, Robert Edward | N/A | 10 July 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 March 2020 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 26 September 2018 | |
AP01 - Appointment of director | 09 May 2018 | |
RESOLUTIONS - N/A | 01 May 2018 | |
AP01 - Appointment of director | 24 April 2018 | |
TM01 - Termination of appointment of director | 23 April 2018 | |
TM01 - Termination of appointment of director | 23 April 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 22 September 2017 | |
AUD - Auditor's letter of resignation | 14 July 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 20 October 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AD01 - Change of registered office address | 31 May 2015 | |
AR01 - Annual Return | 17 March 2015 | |
AA - Annual Accounts | 16 March 2015 | |
AA01 - Change of accounting reference date | 06 October 2014 | |
AUD - Auditor's letter of resignation | 23 June 2014 | |
AUD - Auditor's letter of resignation | 09 June 2014 | |
AR01 - Annual Return | 18 March 2014 | |
TM01 - Termination of appointment of director | 18 March 2014 | |
AA - Annual Accounts | 04 December 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 November 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 November 2013 | |
AP01 - Appointment of director | 25 November 2013 | |
AP01 - Appointment of director | 25 November 2013 | |
AP01 - Appointment of director | 25 November 2013 | |
TM01 - Termination of appointment of director | 25 November 2013 | |
TM01 - Termination of appointment of director | 25 November 2013 | |
TM01 - Termination of appointment of director | 25 November 2013 | |
TM01 - Termination of appointment of director | 25 November 2013 | |
TM02 - Termination of appointment of secretary | 25 November 2013 | |
MR04 - N/A | 25 November 2013 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AR01 - Annual Return | 21 September 2012 | |
AA - Annual Accounts | 08 November 2011 | |
AR01 - Annual Return | 16 September 2011 | |
CH01 - Change of particulars for director | 16 September 2011 | |
CH01 - Change of particulars for director | 16 September 2011 | |
CH03 - Change of particulars for secretary | 16 September 2011 | |
AR01 - Annual Return | 26 August 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
AA - Annual Accounts | 17 August 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 27 August 2009 | |
AA - Annual Accounts | 12 September 2008 | |
363a - Annual Return | 26 August 2008 | |
RESOLUTIONS - N/A | 04 February 2008 | |
RESOLUTIONS - N/A | 04 February 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 February 2008 | |
RESOLUTIONS - N/A | 01 February 2008 | |
288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
395 - Particulars of a mortgage or charge | 30 January 2008 | |
395 - Particulars of a mortgage or charge | 30 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2008 | |
288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
363a - Annual Return | 04 September 2007 | |
AA - Annual Accounts | 19 July 2007 | |
AA - Annual Accounts | 27 October 2006 | |
363a - Annual Return | 29 August 2006 | |
AA - Annual Accounts | 21 October 2005 | |
363a - Annual Return | 06 September 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 September 2005 | |
353 - Register of members | 06 September 2005 | |
287 - Change in situation or address of Registered Office | 06 September 2005 | |
363s - Annual Return | 07 September 2004 | |
AA - Annual Accounts | 19 August 2004 | |
AA - Annual Accounts | 09 October 2003 | |
363s - Annual Return | 03 September 2003 | |
288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
288a - Notice of appointment of directors or secretaries | 28 June 2003 | |
288b - Notice of resignation of directors or secretaries | 28 June 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 May 2003 | |
288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
395 - Particulars of a mortgage or charge | 11 April 2003 | |
395 - Particulars of a mortgage or charge | 04 April 2003 | |
395 - Particulars of a mortgage or charge | 04 April 2003 | |
363s - Annual Return | 11 September 2002 | |
AA - Annual Accounts | 22 August 2002 | |
AUD - Auditor's letter of resignation | 07 February 2002 | |
AA - Annual Accounts | 21 January 2002 | |
363s - Annual Return | 11 September 2001 | |
AA - Annual Accounts | 24 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2000 | |
363s - Annual Return | 01 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1999 | |
AA - Annual Accounts | 14 October 1999 | |
363a - Annual Return | 08 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1999 | |
AA - Annual Accounts | 17 December 1998 | |
363a - Annual Return | 24 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 1998 | |
288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
363s - Annual Return | 08 October 1997 | |
RESOLUTIONS - N/A | 11 August 1997 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 August 1997 | |
169 - Return by a company purchasing its own shares | 07 August 1997 | |
288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
395 - Particulars of a mortgage or charge | 25 July 1997 | |
395 - Particulars of a mortgage or charge | 25 July 1997 | |
395 - Particulars of a mortgage or charge | 22 July 1997 | |
AA - Annual Accounts | 27 June 1997 | |
363a - Annual Return | 09 September 1996 | |
AA - Annual Accounts | 01 July 1996 | |
363x - Annual Return | 07 September 1995 | |
AA - Annual Accounts | 06 July 1995 | |
288 - N/A | 05 May 1995 | |
363x - Annual Return | 28 September 1994 | |
AA - Annual Accounts | 26 August 1994 | |
363x - Annual Return | 14 September 1993 | |
MEM/ARTS - N/A | 06 September 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 September 1993 | |
AA - Annual Accounts | 11 August 1993 | |
288 - N/A | 26 March 1993 | |
288 - N/A | 22 March 1993 | |
288 - N/A | 02 November 1992 | |
288 - N/A | 02 November 1992 | |
363x - Annual Return | 21 September 1992 | |
AA - Annual Accounts | 12 August 1992 | |
363x - Annual Return | 19 September 1991 | |
AA - Annual Accounts | 10 September 1991 | |
363 - Annual Return | 22 November 1990 | |
RESOLUTIONS - N/A | 13 November 1990 | |
RESOLUTIONS - N/A | 13 November 1990 | |
RESOLUTIONS - N/A | 13 November 1990 | |
RESOLUTIONS - N/A | 30 August 1990 | |
RESOLUTIONS - N/A | 30 August 1990 | |
RESOLUTIONS - N/A | 30 August 1990 | |
RESOLUTIONS - N/A | 30 August 1990 | |
RESOLUTIONS - N/A | 30 August 1990 | |
MEM/ARTS - N/A | 30 August 1990 | |
AA - Annual Accounts | 28 August 1990 | |
RESOLUTIONS - N/A | 12 March 1990 | |
395 - Particulars of a mortgage or charge | 08 February 1990 | |
363 - Annual Return | 12 December 1989 | |
AA - Annual Accounts | 01 December 1989 | |
288 - N/A | 23 October 1989 | |
SA - Shares agreement | 02 September 1988 | |
RESOLUTIONS - N/A | 24 August 1988 | |
RESOLUTIONS - N/A | 24 August 1988 | |
RESOLUTIONS - N/A | 24 August 1988 | |
123 - Notice of increase in nominal capital | 24 August 1988 | |
PUC 3 - N/A | 24 August 1988 | |
395 - Particulars of a mortgage or charge | 30 June 1988 | |
287 - Change in situation or address of Registered Office | 21 June 1988 | |
288 - N/A | 21 June 1988 | |
CERTNM - Change of name certificate | 14 June 1988 | |
CERTNM - Change of name certificate | 14 June 1988 | |
RESOLUTIONS - N/A | 18 May 1988 | |
RESOLUTIONS - N/A | 18 May 1988 | |
RESOLUTIONS - N/A | 18 May 1988 | |
395 - Particulars of a mortgage or charge | 18 May 1988 | |
RESOLUTIONS - N/A | 17 May 1988 | |
PUC 2 - N/A | 12 May 1988 | |
123 - Notice of increase in nominal capital | 12 May 1988 | |
288 - N/A | 22 April 1988 | |
287 - Change in situation or address of Registered Office | 22 April 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 April 1988 | |
NEWINC - New incorporation documents | 28 March 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 January 2008 | Fully Satisfied |
N/A |
Legal mortgage | 23 January 2008 | Outstanding |
N/A |
Debenture | 28 March 2003 | Fully Satisfied |
N/A |
Legal charge | 28 March 2003 | Fully Satisfied |
N/A |
Debenture | 28 March 2003 | Fully Satisfied |
N/A |
Debenture | 10 July 1997 | Fully Satisfied |
N/A |
Legal mortgage | 10 July 1997 | Fully Satisfied |
N/A |
Debenture | 10 July 1997 | Fully Satisfied |
N/A |
Debenture | 18 January 1990 | Fully Satisfied |
N/A |
Legal charge | 27 June 1988 | Fully Satisfied |
N/A |
Debenture | 10 May 1988 | Fully Satisfied |
N/A |