Companies House does not verify the accuracy of the information filed

CONTAINER SOLUTIONS SOFTWARE LTD

Company number 09942148

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Mar 2024	AD01	Registered office address changed from 65-66 Queen Street Warwick House London EC4R 1EB England to 29 Clerkenwell Road London EC1M 5RN on 26 March 2024	View PDF Registered office address changed from 65-66 Queen Street Warwick House London EC4R 1EB England to 29 Clerkenwell Road London EC1M 5RN on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
05 Apr 2023	CH01	Director's details changed for Mr Jamie Dobson on 1 April 2023	View PDF Director's details changed for Mr Jamie Dobson on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	PSC02	Notification of Container Solutions Software Group Ltd as a person with significant control on 28 May 2022	View PDF Notification of Container Solutions Software Group Ltd as a person with significant control on 28 May 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023	PSC07	Cessation of Jamie Dobson as a person with significant control on 28 May 2022	View PDF Cessation of Jamie Dobson as a person with significant control on 28 May 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
31 May 2022	MR01	Registration of charge 099421480001, created on 28 May 2022	View PDF Registration of charge 099421480001, created on 28 May 2022 - link opens in a new window - 11 pages (11 pages)
16 Feb 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	PSC04	Change of details for Mr Jamie Dobson as a person with significant control on 10 August 2021	View PDF Change of details for Mr Jamie Dobson as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CH01	Director's details changed for Mr Jamie Dobson on 10 August 2021	View PDF Director's details changed for Mr Jamie Dobson on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CH03	Secretary's details changed for Mr Jamie Dobson on 10 August 2021	View PDF Secretary's details changed for Mr Jamie Dobson on 10 August 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
02 Jun 2021	TM01	Termination of appointment of Kristian Ladefoged as a director on 1 June 2021	View PDF Termination of appointment of Kristian Ladefoged as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
01 Jun 2020	TM02	Termination of appointment of Fahd Ekadioin as a secretary on 1 June 2020	View PDF Termination of appointment of Fahd Ekadioin as a secretary on 1 June 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

CONTAINER SOLUTIONS SOFTWARE LTD

Filter by category