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COMPUTER SOFTWARE GROUP LIMITED - The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Company Information
- Company registration number
- 04023140
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mailbox Level 3
- 101 Wharfside Street
- Birmingham
- B1 1RF
- United Kingdom The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom UK
Management
- Managing Directors
- DEWS, Stephen Eric
- WALSH, Simon David
- Company secretaries
- ASPELL, Jayne Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-23
- Age Of Company 2000-06-23 23 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Computer Software Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COMPUTER SOFTWARE GROUP PLC
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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COMPUTER SOFTWARE GROUP LIMITED Company Description
- COMPUTER SOFTWARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04023140. Its current trading status is "live". It was registered 2000-06-23. It was previously called COMPUTER SOFTWARE GROUP PLC. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-23.It can be contacted at The Mailbox Level 3 .
Get COMPUTER SOFTWARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Computer Software Group Limited - The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
- 2000-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-21) - AA
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resolution (2024-01-25) - RESOLUTIONS
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legacy (2024-01-09) - PARENT_ACC
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legacy (2024-01-09) - GUARANTEE2
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legacy (2024-01-09) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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accounts-with-accounts-type-full (2023-04-12) - AA
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
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accounts-with-accounts-type-full (2022-03-02) - AA
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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change-to-a-person-with-significant-control (2022-07-18) - PSC05
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gazette-filings-brought-up-to-date (2021-05-05) - DISS40
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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gazette-notice-compulsory (2021-05-04) - GAZ1
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accounts-with-accounts-type-full (2021-06-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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change-person-director-company-with-change-date (2020-09-03) - CH01
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accounts-with-accounts-type-full (2019-12-05) - AA
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mortgage-satisfy-charge-full (2019-10-11) - MR04
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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accounts-with-accounts-type-full (2018-08-20) - AA
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confirmation-statement-with-updates (2018-06-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01
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accounts-with-accounts-type-full (2017-12-06) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-02) - AR01
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accounts-with-accounts-type-full (2016-11-16) - AA
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resolution (2015-02-20) - RESOLUTIONS
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legacy (2015-02-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-02-24) - SH19
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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mortgage-satisfy-charge-full (2015-05-18) - MR04
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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legacy (2015-02-20) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-06) - MR01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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accounts-with-accounts-type-full (2015-09-24) - AA
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auditors-resignation-company (2015-10-23) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01
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auditors-resignation-company (2015-11-06) - AUD
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resolution (2015-06-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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appoint-person-director-company-with-name (2014-01-31) - AP01
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miscellaneous (2014-02-21) - MISC
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miscellaneous (2014-02-25) - MISC
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accounts-with-accounts-type-full (2014-09-09) - AA
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change-person-director-company-with-change-date (2014-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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termination-director-company-with-name (2013-03-25) - TM01
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legacy (2013-03-19) - MG01
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resolution (2013-03-19) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2013-03-22) - AA01
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accounts-with-accounts-type-full (2013-02-05) - AA
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legacy (2013-03-22) - MG02
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change-registered-office-address-company-with-date-old-address (2013-03-25) - AD01
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termination-secretary-company-with-name (2013-03-25) - TM02
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termination-director-company-with-name (2013-04-05) - TM01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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appoint-person-director-company-with-name (2013-03-26) - AP01
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appoint-person-secretary-company-with-name (2013-03-26) - AP03
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auditors-resignation-company (2013-04-19) - AUD
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accounts-with-accounts-type-full (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
keyboard_arrow_right 2012
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legacy (2012-01-19) - MG02
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resolution (2012-04-25) - RESOLUTIONS
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legacy (2012-01-31) - MG01
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accounts-with-accounts-type-full (2012-02-02) - AA
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resolution (2012-02-10) - RESOLUTIONS
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memorandum-articles (2012-02-10) - MEM/ARTS
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capital-statement-capital-company-with-date-currency-figure (2012-04-25) - SH19
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legacy (2012-04-25) - CAP-SS
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legacy (2012-04-25) - SH20
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change-person-director-company-with-change-date (2012-05-16) - CH01
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change-person-secretary-company-with-change-date (2012-05-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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change-person-director-company-with-change-date (2012-09-06) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-14) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-06) - TM01
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accounts-with-accounts-type-full (2011-03-01) - AA
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appoint-person-director-company-with-name (2011-03-08) - AP01
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termination-director-company-with-name (2011-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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legacy (2009-03-19) - 288b
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legacy (2009-03-20) - 288a
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accounts-with-accounts-type-full (2009-05-19) - AA
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accounts-with-accounts-type-full (2009-10-20) - AA
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termination-director-company-with-name (2009-10-19) - TM01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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change-person-director-company-with-change-date (2009-11-03) - CH01
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resolution (2009-12-20) - RESOLUTIONS
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legacy (2008-11-07) - 287
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legacy (2007-10-12) - 155(6)b
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legacy (2007-10-15) - 395
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legacy (2007-10-12) - 155(6)a
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legacy (2007-10-11) - 155(6)a
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legacy (2007-07-27) - 288b
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legacy (2007-01-02) - 88(2)R
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legacy (2007-01-20) - 88(2)R
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legacy (2007-05-21) - 288b
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legacy (2007-05-29) - 88(2)R
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legacy (2007-05-31) - 288b
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resolution (2007-06-01) - RESOLUTIONS
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re-registration-memorandum-articles (2007-06-01) - MAR
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certificate-re-registration-public-limited-company-to-private (2007-06-01) - CERT10
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legacy (2007-06-09) - 403a
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auditors-resignation-company (2007-06-26) - AUD
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legacy (2007-07-09) - 353
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legacy (2007-06-01) - 53
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legacy (2007-07-17) - 155(6)b
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legacy (2007-07-09) - 363a
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accounts-with-accounts-type-group (2007-10-03) - AA
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legacy (2007-09-20) - 288b
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legacy (2006-08-25) - 88(2)R
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legacy (2006-01-25) - 288a
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legacy (2006-04-21) - 288a
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legacy (2006-06-14) - 88(2)R
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legacy (2006-06-21) - 88(2)R
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legacy (2006-07-19) - 363s
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legacy (2006-07-19) - 88(2)R
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legacy (2006-08-08) - 88(2)R
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legacy (2006-08-11) - 88(2)R
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legacy (2006-09-19) - 88(2)R
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accounts-with-accounts-type-group (2006-09-21) - AA
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legacy (2006-09-22) - 88(2)R
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legacy (2006-09-28) - 88(2)R
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legacy (2006-10-20) - 88(2)R
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legacy (2006-12-12) - 88(2)R
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legacy (2005-01-12) - 88(2)R
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legacy (2005-02-10) - 88(2)R
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legacy (2005-02-23) - OC138
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legacy (2005-03-15) - 88(2)R
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court-order (2005-03-17) - OC
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certificate-capital-reduction-issued-capital-share-premium (2005-03-03) - CERT16
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legacy (2005-04-19) - 88(2)R
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legacy (2005-04-29) - 88(2)R
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legacy (2005-09-05) - 363s
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accounts-with-accounts-type-group (2005-09-12) - AA
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legacy (2005-09-27) - 88(2)R
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accounts-with-accounts-type-group (2004-10-01) - AA
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legacy (2004-08-18) - 88(2)R
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legacy (2004-08-13) - 363s
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legacy (2004-08-07) - 395
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legacy (2004-05-08) - 88(2)R
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legacy (2004-03-04) - 88(2)R
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resolution (2004-01-08) - RESOLUTIONS
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legacy (2004-02-28) - 88(2)R
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statement-of-affairs (2004-02-28) - SA
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resolution (2004-10-11) - RESOLUTIONS
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legacy (2004-10-14) - 288b
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legacy (2004-10-19) - 88(2)R
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legacy (2004-11-18) - 88(2)R
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statement-of-affairs (2004-11-18) - SA
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legacy (2003-06-26) - 122
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legacy (2003-06-25) - 88(2)R
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legacy (2003-06-25) - 288a
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legacy (2003-06-19) - 123
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resolution (2003-06-19) - RESOLUTIONS
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certificate-change-of-name-company (2003-06-11) - CERTNM
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legacy (2003-07-10) - 363s
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legacy (2003-07-08) - 288a
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legacy (2003-07-30) - 88(2)R
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statement-of-affairs (2003-07-30) - SA
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legacy (2003-08-20) - 288a
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legacy (2003-08-22) - 288a
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resolution (2003-09-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-09-26) - AA
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memorandum-articles (2003-07-11) - MEM/ARTS
keyboard_arrow_right 2002
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legacy (2002-07-26) - 363s
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accounts-with-accounts-type-group (2002-09-19) - AA
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legacy (2002-10-18) - 288b
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resolution (2002-11-15) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-05-08) - 288a
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legacy (2001-05-18) - 88(2)R
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legacy (2001-06-16) - 287
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legacy (2001-06-25) - 88(2)R
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statement-of-affairs (2001-06-25) - SA
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legacy (2001-07-13) - 363s
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legacy (2001-07-17) - 288b
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legacy (2001-07-17) - 288a
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resolution (2001-09-25) - RESOLUTIONS
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legacy (2001-09-25) - 123
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legacy (2001-09-25) - 88(2)R
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statement-of-affairs (2001-09-25) - SA
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accounts-with-accounts-type-group (2001-10-01) - AA
keyboard_arrow_right 2000
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legacy (2000-09-05) - 123
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legacy (2000-09-05) - 122
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resolution (2000-09-05) - RESOLUTIONS
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legacy (2000-09-05) - 288a
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legacy (2000-08-23) - PROSP
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application-to-commence-business (2000-08-07) - 117
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legacy (2000-10-05) - 88(2)R
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legacy (2000-07-20) - 225
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legacy (2000-07-20) - 287
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legacy (2000-07-20) - 288b
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legacy (2000-07-20) - 288a
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certificate-authorisation-to-commence-business-borrow (2000-08-07) - CERT8
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legacy (2000-10-05) - 88(3)
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resolution (2000-10-11) - RESOLUTIONS
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incorporation-company (2000-06-23) - NEWINC
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legacy (2000-11-22) - 288a
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legacy (2000-10-18) - 88(2)R
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legacy (2000-10-11) - 88(3)
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legacy (2000-10-11) - 88(2)R
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legacy (2000-10-11) - 122
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legacy (2000-10-11) - 123
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certificate-change-of-name-company (2000-06-28) - CERTNM