CARVAL COMPUTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Liquidators' statement of receipts and payments to 2024-11-22 |
| 10/01/2410 January 2024 | Liquidators' statement of receipts and payments to 2023-11-22 |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2022-12-12 |
| 12/12/2212 December 2022 | |
| 12/12/2212 December 2022 | Appointment of a voluntary liquidator |
| 12/12/2212 December 2022 | Resolutions |
| 08/12/228 December 2022 | Declaration of solvency |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 02/11/222 November 2022 | Appointment of Mr Michael Stoddard as a director on 2022-11-02 |
| 02/11/222 November 2022 | Appointment of Mr David Anthony Spicer as a director on 2022-11-02 |
| 02/11/222 November 2022 | Termination of appointment of Wayne Andrew Story as a director on 2022-11-02 |
| 02/11/222 November 2022 | Termination of appointment of Martin David Franks as a director on 2022-11-02 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 28/02/2228 February 2022 | Termination of appointment of Philip David Rowland as a director on 2022-02-28 |
| 04/02/224 February 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 |
| 21/10/2121 October 2021 | Termination of appointment of Gavin Leigh as a director on 2021-10-21 |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 08/07/208 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 30/03/2030 March 2020 | PSC'S CHANGE OF PARTICULARS / CIVICA UK LIMITED / 29/03/2020 |
| 08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW STORY / 01/07/2018 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LEIGH / 01/07/2018 |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 01/07/181 July 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM, 2 BURSTON ROAD, LONDON, SW15 6AR, ENGLAND |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM, INNOVATION & TECHNOLOGY TRANSFER, CENTRE, TAMAR SCIENCE PARK, PLYMOUTH DEVON, PL6 8BX |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIVICA UK LIMITED |
| 29/09/1729 September 2017 | CESSATION OF JASON PETER SWEBY AS A PSC |
| 29/09/1729 September 2017 | CESSATION OF JOHN NEIL OVINGTON AS A PSC |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR GAVIN LEIGH |
| 01/08/171 August 2017 | SECRETARY APPOINTED MR MICHAEL STODDARD |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN OVINGTON |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON SWEBY |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR WAYNE ANDREW STORY |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR PHILIP DAVID ROWLAND |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PETER SWEBY / 16/05/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL OVINGTON / 16/05/2016 |
| 16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 15/02/1615 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/05/1519 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/03/1420 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SWEBY |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEBY |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR JASON PETER SWEBY |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/05/1217 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 18/04/1218 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL OVINGTON / 14/10/2010 |
| 08/06/108 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL OVINGTON / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY SWEBY / 14/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/07/0915 July 2009 | GBP IC 112/101 03/07/09 GBP SR 11@1=11 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/09/0823 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/09/0823 September 2008 | GBP IC 124/112 09/09/08 GBP SR 12@1=12 |
| 12/08/0812 August 2008 | GBP IC 139/124 17/07/08 GBP SR 15@1=15 |
| 28/07/0828 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | £ NC 100/1000 29/10/99 |
| 04/11/994 November 1999 | CONVE 29/10/99 |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: COMPUTER COMPLEX, SOMERSET PLACE, PLYMOUTH, PL3 4BB |
| 22/05/9922 May 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/10/9819 October 1998 | AUDITOR'S RESIGNATION |
| 11/06/9811 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/05/9625 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | RE SHARES A B 03/10/94 |
| 10/10/9410 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/945 July 1994 | AUDITOR'S RESIGNATION |
| 22/06/9422 June 1994 | AUDITOR'S RESIGNATION |
| 05/06/945 June 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 FROM: BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER, EX1 1LF |
| 24/05/9424 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/05/9320 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 05/01/935 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 FROM: C\O ERNST AND YOUNG, ST ANDREWS COURT, NOTTE STREET, PLYMOUTH PL1 2AH |
| 01/06/921 June 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 06/06/916 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 11/10/9011 October 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: 3RD FLOOR, COMMERCE HOUSE, ABBEY ROAD, TORQUAY DEVON TQ2 5RU |
| 25/06/9025 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 02/02/892 February 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 23/01/8723 January 1987 | GAZETTABLE DOCUMENT |
| 13/01/8713 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/8610 December 1986 | COMPANY NAME CHANGED GRADEFLOWER LIMITED CERTIFICATE ISSUED ON 10/12/86 |
| 04/12/864 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/11/8628 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | REGISTERED OFFICE CHANGED ON 28/11/86 FROM: EPWORTH HOUSE, 25/35 CITY ROAD, LONDON, EC1Y 1AA |
| 06/11/866 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | CERTIFICATE OF INCORPORATION |
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