COMPUTACENTER (MID-MARKET) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Appointment of Mrs Karen Linda Mcinerney as a director on 2024-12-18 |
| 16/12/2416 December 2024 | Termination of appointment of Marcus Christian Jehle as a director on 2024-12-16 |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/06/239 June 2023 | Termination of appointment of Francis Anthony Conophy as a director on 2023-06-01 |
| 09/06/239 June 2023 | Appointment of Mr Marcus Christian Jehle as a director on 2023-06-01 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 06/01/226 January 2022 | Appointment of Simon Pereira as a director on 2021-12-09 |
| 05/01/225 January 2022 | Termination of appointment of Raymond John Gray as a director on 2021-12-09 |
| 05/01/225 January 2022 | Appointment of Simon Pereira as a secretary on 2021-12-09 |
| 05/01/225 January 2022 | Termination of appointment of Raymond John Gray as a secretary on 2021-12-09 |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM HATFIELD AVENUE HATFIELD HERTFORDSHIRE AL10 9TW |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR RAYMOND JOHN GRAY |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON PEREIRA |
| 20/09/1620 September 2016 | SECRETARY APPOINTED MR RAYMOND JOHN GRAY |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/09/1521 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | SECRETARY APPOINTED SIMON PEREIRA |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE |
| 18/09/1218 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | ADOPT ARTICLES 25/08/2011 |
| 01/09/111 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH |
| 13/10/1013 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | SECRETARY APPOINTED MR STEPHEN JOHN BENADE |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY LISA DANIELS |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / LISA GIBBON / 21/03/2009 |
| 06/03/096 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0928 February 2009 | COMPANY NAME CHANGED DIGICA LIMITED CERTIFICATE ISSUED ON 02/03/09 |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WALSH / 15/12/2008 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | NC INC ALREADY ADJUSTED 04/01/07 |
| 19/08/0819 August 2008 | MEMORANDUM OF ASSOCIATION |
| 19/08/0819 August 2008 | ALTER ARTICLES 04/01/2007 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS; AMEND |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: PHOENIX HOUSE COLLIERS WAY NOTTINGHAM NOTTINGHAMSHIRE NG8 6AT |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | AUDITOR'S RESIGNATION |
| 19/02/0719 February 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | AUDITOR'S RESIGNATION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0421 December 2004 | NC INC ALREADY ADJUSTED 03/12/04 |
| 21/12/0421 December 2004 | AUDITOR'S RESIGNATION |
| 21/12/0421 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/12/0421 December 2004 | £ NC 2000001/2000002 03/1 |
| 21/12/0421 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0421 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/10/034 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 1 BOWCLIFFE ROAD LEEDS LS10 1HB |
| 12/02/0212 February 2002 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | NC INC ALREADY ADJUSTED 31/07/01 |
| 07/08/017 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/017 August 2001 | £ NC 1000000/2000001 31/0 |
| 07/08/017 August 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/08/013 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: OLD MILL BUSINESS PARK GIBRALTAR ISLAND ROAD LEEDS WEST YORKSHIRE LS10 1RJ |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 06/01/986 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | REGISTERED OFFICE CHANGED ON 10/10/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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