NE COMPUTING PLC



Company Documents

DateDescription
29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM POINT 3 HAYWOOD ROAD WARWICK CV34 5AH ENGLAND

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27/04/1927 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/04/1927 April 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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27/04/1927 April 2019 SPECIAL RESOLUTION TO WIND UP

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL KIMPTON / 28/11/2018

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30/10/1830 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY MAY PALMER / 29/10/2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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31/03/1831 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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04/01/174 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/09/1622 September 2016 CURREXT FROM 31/12/2016 TO 31/03/2017

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM C/O RICHARDSON EYRES UNIT 12 ALMA ROAD TRADING ESTATE CHESHAM BUCKINGHAMSHIRE HP5 3HB

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20/09/1620 September 2016 DIRECTOR APPOINTED MR JOHN PAUL KIMPTON

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20/09/1620 September 2016 DIRECTOR APPOINTED MR PETER MOIR

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20/09/1620 September 2016 SECRETARY APPOINTED MISS LUCY MAY PALMER

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCIS RICHARDSON

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM KEMP

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT EYRES

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20/09/1620 September 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT EYRES

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09/09/169 September 2016 09/09/16 STATEMENT OF CAPITAL GBP 55000

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18/04/1618 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONATHAN EYRES / 16/07/2015

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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20/04/1520 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DAVID RICHARDSON / 24/10/2014

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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22/04/1422 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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08/08/138 August 2013 SECRETARY APPOINTED MR ROBERT JONATHAN EYRES

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08/08/138 August 2013 APPOINTMENT TERMINATED, SECRETARY DAVID STANNING

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08/05/138 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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12/12/1212 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/06/1218 June 2012 SECOND FILING WITH MUD 17/04/12 FOR FORM AR01

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24/04/1224 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, CHURCHILL HOUSE, CHALVEY ROAD EAST, SLOUGH, BERKSHIRE, SL1 2LS

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27/04/1127 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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11/01/1111 January 2011 03/12/10 STATEMENT OF CAPITAL GBP 50000

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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28/04/1028 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL KEMP / 17/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DAVID RICHARDSON / 17/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONATHAN EYRES / 17/04/2010

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28/04/1028 April 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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21/05/0921 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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25/04/0825 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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02/08/072 August 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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12/05/0612 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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25/05/0525 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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26/04/0426 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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25/04/0325 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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28/08/0228 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/0223 April 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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05/12/015 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0120 April 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 REGISTERED OFFICE CHANGED ON 01/02/01 FROM: C/O GRANT THORNTON, EDINGBURGH HOUSE, WINDSOR ROAD SLOUGH, BERKSHIRE SL1 2EE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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22/06/0022 June 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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01/07/991 July 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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10/06/9810 June 1998 RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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16/04/9716 April 1997 RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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08/05/968 May 1996 RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS

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07/12/957 December 1995 REGISTERED OFFICE CHANGED ON 07/12/95 FROM: THE OLD REGISTRY, AMERSHAM HILL, HIGH WYCOMBE, BUCKS HP13 6NA

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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27/04/9527 April 1995 RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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27/04/9427 April 1994 RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS

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27/04/9427 April 1994 RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/04/9422 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9327 October 1993 REGISTERED OFFICE CHANGED ON 27/10/93 FROM: CAIRN HOUSE, ELGIVA LANE, CHESHAM, BUCKS HP5 2JD

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30/09/9330 September 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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27/04/9327 April 1993 REGISTERED OFFICE CHANGED ON 27/04/93

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27/04/9327 April 1993 RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS

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27/04/9327 April 1993 RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/04/93

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30/09/9230 September 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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06/05/926 May 1992 REGISTERED OFFICE CHANGED ON 06/05/92

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06/05/926 May 1992 DIRECTOR'S PARTICULARS CHANGED

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06/05/926 May 1992 RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS

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06/05/926 May 1992 RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/05/92;DIRECTOR'S PARTICULARS CHANGED

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28/04/9228 April 1992 DIRECTOR'S PARTICULARS CHANGED

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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29/04/9129 April 1991 RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS

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30/09/9030 September 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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08/08/908 August 1990 RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS

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08/08/908 August 1990 RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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17/04/8917 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/04/8914 April 1989 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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14/04/8914 April 1989 REREGISTRATION PRI-PLC 220389

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10/04/8910 April 1989 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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10/04/8910 April 1989 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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10/04/8910 April 1989 AUDITORS' REPORT

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10/04/8910 April 1989 AUDITORS' STATEMENT

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10/04/8910 April 1989 BALANCE SHEET

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10/04/8910 April 1989 REREGISTRATION MEMORANDUM AND ARTICLES

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06/04/896 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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05/09/885 September 1988 NC INC ALREADY ADJUSTED

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05/09/885 September 1988 £ NC 100/1000000 13/0

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05/09/885 September 1988 WD 09/08/88 AD 13/07/88--------- £ SI 48000@1=48000 £ IC 2/48002

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26/07/8826 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/11/872 November 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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04/04/874 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/8716 March 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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25/09/8625 September 1986 COMPANY NAME CHANGED ULTRAFILE LIMITED CERTIFICATE ISSUED ON 25/09/86

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17/09/8617 September 1986 GAZETTABLE DOCUMENT

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26/06/8626 June 1986 REGISTERED OFFICE CHANGED ON 26/06/86 FROM: 788-790 FINCHLEY ROAD, TEMPLE FORTUNE, LONDON, NW11 7UR

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26/06/8626 June 1986 REGISTERED OFFICE CHANGED ON 26/06/86 FROM: G OFFICE CHANGED 26/06/86 788-790 FINCHLEY ROAD TEMPLE FORTUNE LONDON NW11 7UR

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26/06/8626 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/06/8626 June 1986 GAZETTABLE DOCUMENT

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26/06/8626 June 1986 ALT MEM AND ARTS

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04/04/864 April 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/04/861 April 1986 CERTIFICATE OF INCORPORATION

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