COMPUTER SYSTEMS INTEGRATION LIMITED

Company number 01748591

Date	Type	Description	View / Download
14 May 2024	AA	Full accounts made up to 31 December 2023	(35 pages)
14 May 2024	AA	Full accounts made up to 31 December 2022	(37 pages)
09 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	(3 pages)
27 Feb 2024	RP04TM01	Second filing for the termination of Matt Mccahill as a director	(5 pages)
28 Jan 2024	AP03	Appointment of Miss Michele Brookes as a secretary on 21 September 2023	(2 pages)
28 Jan 2024	TM01	Termination of appointment of Matt Mccahill as a director on 31 December 2023 ANNOTATION Clarification a second filed TM01 was registered on 27/02/2024.	(2 pages)
28 Jan 2024	AP01	Appointment of Mr Alan Arthur Watkins as a director on 21 September 2023	(2 pages)
28 Jan 2024	AP01	Appointment of Mr Kevin Lewis as a director on 21 September 2023	(2 pages)
15 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
13 Nov 2023	MA	Memorandum and Articles of Association	(5 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement/intercreditor agreement, amendment deed,debenture 08/11/2023 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
09 Nov 2023	MR01	Registration of charge 017485910010, created on 8 November 2023	(47 pages)
16 Oct 2023	TM01	Termination of appointment of Simon James Fisk as a director on 4 October 2023	(1 page)
05 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	(3 pages)
05 Apr 2023	TM01	Termination of appointment of Kevin Lewis as a director on 5 April 2023	(1 page)
09 Feb 2023	AD01	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 9 February 2023	(1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
06 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	(3 pages)
06 Apr 2022	AP01	Appointment of Mr Matt Mccahill as a director on 24 March 2022	(2 pages)
07 Mar 2022	TM01	Termination of appointment of Alan Arthur Watkins as a director on 22 February 2022	(1 page)
15 Oct 2021	TM01	Termination of appointment of Mohammed Ramzan as a director on 28 July 2021	(1 page)
24 Aug 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
27 May 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	(3 pages)
27 May 2021	AD01	Registered office address changed from Csi House, 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to Lynton House 7 - 12 Tavistock Square London WC1H 9BQ on 27 May 2021	(1 page)
14 Apr 2021	AP01	Appointment of Mr Simon James Fisk as a director on 1 October 2020	(2 pages)