COMPUTERLAND UK LIMITED
Company Documents
Date | Description |
---|---|
09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with updates |
25/10/2325 October 2023 | |
25/10/2325 October 2023 | Resolutions |
25/10/2325 October 2023 | Resolutions |
25/10/2325 October 2023 | Statement of capital on 2023-10-25 |
25/10/2325 October 2023 | |
10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
26/07/2326 July 2023 | |
26/07/2326 July 2023 | |
26/07/2326 July 2023 | |
06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
23/11/2223 November 2022 | Termination of appointment of Gemma Bate-Williams as a director on 2022-11-14 |
26/01/2226 January 2022 | Appointment of Gemma Bate-Williams as a director on 2022-01-13 |
13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
23/12/2123 December 2021 | Termination of appointment of Francesca Anne Todd as a director on 2021-12-10 |
03/11/213 November 2021 | Full accounts made up to 2020-12-31 |
21/06/2121 June 2021 | Appointment of Mrs Francesca Anne Todd as a director on 2021-05-28 |
16/06/2116 June 2021 | Termination of appointment of Nicholas Siegfried Dale as a director on 2021-05-28 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RAMSDEN |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
14/01/1914 January 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA IT SERVICES HOLDINGS LIMITED / 06/04/2016 |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
04/10/184 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
04/10/184 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA IT SERVICES HOLDINGS LIMITED / 01/10/2018 |
01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHE WILTON RAMSDEN / 15/06/2018 |
26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 15/06/2018 |
12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
21/11/1721 November 2017 | DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE |
21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
16/10/1716 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
16/10/1716 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
26/05/1726 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
03/01/173 January 2017 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
31/12/1631 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS |
29/01/1629 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
23/02/1523 February 2015 | SECTION 519 |
27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
17/10/1417 October 2014 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHE WILTON RAMSDEN |
17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DIBAKAR CHATTERJEE |
13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ARVIND CHATURVEDI |
27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 |
24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD |
23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANDS / 05/06/2013 |
12/06/1312 June 2013 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
07/06/137 June 2013 | DIRECTOR APPOINTED MR PETER HANDS |
28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
30/11/1230 November 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD |
26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG |
15/03/1215 March 2012 | DIRECTOR APPOINTED ARVIND RAMSEWAK CHATURVEDI |
27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
27/10/1127 October 2011 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG |
28/06/1128 June 2011 | DIRECTOR APPOINTED DIBAKAR CHATTERJEE |
19/05/1119 May 2011 | DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE |
19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE HEWETT |
09/05/119 May 2011 | AUDITOR'S RESIGNATION |
08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DONNELLY |
27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEWETT / 31/12/2010 |
14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 31/12/2010 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 |
08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR |
07/09/107 September 2010 | 13/08/10 STATEMENT OF CAPITAL GBP 208971 |
07/09/107 September 2010 | CONSOLIDATION 13/08/10 |
28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
28/01/1028 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
05/01/105 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
05/01/105 January 2010 | ARTICLES OF ASSOCIATION |
05/01/105 January 2010 | ALTER ARTICLES 01/12/2009 |
05/01/105 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/01/105 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEWETT / 01/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN DONNELLY / 01/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CARR / 01/10/2009 |
23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NOBLET |
03/03/093 March 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON PILLING |
10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SHEARER |
10/02/0910 February 2009 | DIRECTOR RESIGNED SIMON PILLING |
10/02/0910 February 2009 | DIRECTOR RESIGNED GORDON HURST |
10/02/0910 February 2009 | DIRECTOR RESIGNED RICHARD SHEARER |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
16/12/0816 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
16/12/0816 December 2008 | SECRETARY RESIGNED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
05/12/085 December 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
05/11/085 November 2008 | DIRECTOR APPOINTED MR LEE HEWETT |
03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM GILBERT |
03/11/083 November 2008 | DIRECTOR RESIGNED GRAHAM GILBERT |
16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
16/10/0816 October 2008 | DIRECTOR'S PARTICULARS CAPITA CORPORATE DIRECTOR LIMITED |
26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 |
26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HURST / 14/08/2008 |
26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PILLING / 14/08/2008 |
26/08/0826 August 2008 | DIRECTOR'S PARTICULARS RICHARD SHEARER |
26/08/0826 August 2008 | DIRECTOR'S PARTICULARS GORDON HURST |
26/08/0826 August 2008 | DIRECTOR'S PARTICULARS SIMON PILLING |
19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 12/08/2008 |
19/08/0819 August 2008 | DIRECTOR'S PARTICULARS ANDREW PARKER |
04/08/084 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
04/08/084 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM DISCOVERY HOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW |
29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/08 FROM: DISCOVERY HOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW |
16/07/0816 July 2008 | SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KENT |
16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL KENT |
16/07/0816 July 2008 | SECRETARY RESIGNED MICHAEL KENT |
16/07/0816 July 2008 | DIRECTOR RESIGNED MICHAEL KENT |
04/07/084 July 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
04/07/084 July 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
04/07/084 July 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
04/07/084 July 2008 | REREG PLC TO PRI; RES02 PASS DATE:06/06/2008 |
20/05/0820 May 2008 | DIRECTOR APPOINTED SIMON PILLING |
13/05/0813 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
23/04/0823 April 2008 | DIRECTOR APPOINTED GORDON MARK HURST |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR GILES VARDEY |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA BADDELEY |
09/04/089 April 2008 | DIRECTOR RESIGNED GILES VARDEY |
09/04/089 April 2008 | DIRECTOR RESIGNED JULIA BADDELEY |
07/04/087 April 2008 | DIRECTOR APPOINTED ANDREW GEORGE PARKER |
07/04/087 April 2008 | DIRECTOR APPOINTED RICHARD JOHN SHEARER |
04/02/084 February 2008 | RETURN MADE UP TO 04/01/08; BULK LIST AVAILABLE SEPARATELY |
23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
23/01/0823 January 2008 | DIRECTOR RESIGNED |
17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
13/09/0713 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/09/076 September 2007 | DIRECTOR RESIGNED |
05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
11/06/0711 June 2007 | DIRECTOR RESIGNED |
30/04/0730 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
09/02/079 February 2007 | RETURN MADE UP TO 04/01/07; BULK LIST AVAILABLE SEPARATELY |
14/09/0614 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/0630 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
30/01/0630 January 2006 | RETURN MADE UP TO 04/01/06; BULK LIST AVAILABLE SEPARATELY |
16/09/0516 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/09/0512 September 2005 | DIRECTOR RESIGNED |
30/04/0530 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
27/01/0527 January 2005 | RETURN MADE UP TO 04/01/05; BULK LIST AVAILABLE SEPARATELY |
13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
28/09/0428 September 2004 | £ NC 240000/400000 06/09 |
30/04/0430 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
26/02/0426 February 2004 | RETURN MADE UP TO 04/01/04; BULK LIST AVAILABLE SEPARATELY |
19/09/0319 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/04/0330 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
31/03/0331 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
15/01/0315 January 2003 | RETURN MADE UP TO 04/01/03; BULK LIST AVAILABLE SEPARATELY |
11/09/0211 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/06/0219 June 2002 | DIRECTOR RESIGNED |
30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
18/03/0218 March 2002 | AUDITOR'S RESIGNATION |
11/02/0211 February 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
10/01/0210 January 2002 | RETURN MADE UP TO 04/01/02; BULK LIST AVAILABLE SEPARATELY |
25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: UNIT C ALBERT EINSTEIN CENTRE HIGHFIELDS SCIENCE PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2TN |
25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: G OFFICE CHANGED 25/10/01 UNIT C ALBERT EINSTEIN CENTRE HIGHFIELDS SCIENCE PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2TN |
06/09/016 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/0120 June 2001 | DIRECTOR RESIGNED |
12/05/0112 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0130 April 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
10/01/0110 January 2001 | RETURN MADE UP TO 04/01/01; BULK LIST AVAILABLE SEPARATELY |
24/11/0024 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/11/0024 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
30/04/0030 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
17/01/0017 January 2000 | RETURN MADE UP TO 04/01/00; BULK LIST AVAILABLE SEPARATELY |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
22/09/9922 September 1999 | DIRECTOR RESIGNED |
08/09/998 September 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/09/99 |
17/06/9917 June 1999 | DIRECTOR RESIGNED |
30/04/9930 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
14/01/9914 January 1999 | RETURN MADE UP TO 04/01/99; BULK LIST AVAILABLE SEPARATELY |
11/01/9911 January 1999 | DIRECTOR RESIGNED |
12/10/9812 October 1998 | REDUCTION OF SHARE PREMIUM |
12/10/9812 October 1998 | REDUCE SHARE PREMIUM ACCOUNT |
12/09/9812 September 1998 | REDUCE SHARE PREM. ACCT 02/09/98 |
04/09/984 September 1998 | VARYING SHARE RIGHTS AND NAMES 02/09/98 |
09/06/989 June 1998 | SHARES AGREEMENT OTC |
30/04/9830 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
23/04/9823 April 1998 | SHARES AGREEMENT OTC |
21/04/9821 April 1998 | £ NC 160000/240000 16/04/98 |
21/04/9821 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/04/9821 April 1998 | NC INC ALREADY ADJUSTED 16/04/98 |
21/04/9821 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/98 |
21/04/9821 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/98 |
20/04/9820 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/04/9820 April 1998 | SECRETARY RESIGNED |
31/03/9831 March 1998 | PROSPECTUS |
24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
05/02/985 February 1998 | RETURN MADE UP TO 04/01/98; BULK LIST AVAILABLE SEPARATELY |
18/09/9718 September 1997 | PROSPECTUS |
15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
11/09/9711 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/09/9711 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
11/09/9711 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/09/9711 September 1997 | ALTER MEM AND ARTS 05/09/97 |
11/09/9711 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/97 |
26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
26/08/9726 August 1997 | SECRETARY RESIGNED |
29/07/9729 July 1997 | DIRECTOR RESIGNED |
21/07/9721 July 1997 | S-DIV 18/07/97 |
21/07/9721 July 1997 | £ NC 100000/160000 18/07/97 |
21/07/9721 July 1997 | RE PROPOSE RESOLUTIONS 18/07/97 |
21/07/9721 July 1997 | NC INC ALREADY ADJUSTED 18/07/97 |
21/07/9721 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/97 |
21/07/9721 July 1997 | REDES SHARES 18/07/97 |
21/07/9721 July 1997 | SUB DIV SHARES 18/07/97 |
21/07/9721 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/97 |
18/07/9718 July 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
18/07/9718 July 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
18/07/9718 July 1997 | AUDITORS' REPORT |
18/07/9718 July 1997 | AUDITORS' STATEMENT |
18/07/9718 July 1997 | BALANCE SHEET |
18/07/9718 July 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
18/07/9718 July 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
18/07/9718 July 1997 | ALTER MEM AND ARTS 18/07/97 |
18/07/9718 July 1997 | REREGISTRATION PRI-PLC 18/07/97 |
21/05/9721 May 1997 | AUDITOR'S RESIGNATION |
07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
10/04/9710 April 1997 | COMPANY NAME CHANGED SPRINGCASE COMPUTING LIMITED CERTIFICATE ISSUED ON 11/04/97 |
05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
05/02/975 February 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
11/02/9611 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/02/9611 February 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/956 July 1995 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
06/07/956 July 1995 | VARYING SHARE RIGHTS AND NAMES 21/06/95 |
30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: UNIT C THE ALBERT EINSTEIN CENTRE HIGHFIELDS SCIENCE PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2TN |
04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: G OFFICE CHANGED 04/05/94 UNIT C THE ALBERT EINSTEIN CENTRE HIGHFIELDS SCIENCE PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2TN |
30/04/9430 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 7 EDISON VILLAGE HIGHFIELDS SCIENCE PARK NOTTINGHAM NG7 2RF |
09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: G OFFICE CHANGED 09/03/94 7 EDISON VILLAGE HIGHFIELDS SCIENCE PARK NOTTINGHAM NG7 2RF |
09/03/949 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/03/949 March 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
17/06/9317 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/05/9327 May 1993 | DIRECTOR RESIGNED |
30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
09/04/939 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/9322 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9331 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/01/9331 January 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
12/05/9212 May 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
09/04/929 April 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
16/09/9116 September 1991 | £ NC 20000/100000 28/06/91 |
16/09/9116 September 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
16/09/9116 September 1991 | NC INC ALREADY ADJUSTED 28/06/91 |
30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
16/05/9116 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
30/06/9030 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
27/04/9027 April 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
20/12/8920 December 1989 | NEW DIRECTOR APPOINTED |
27/07/8927 July 1989 | REGISTERED OFFICE CHANGED ON 27/07/89 FROM: 5 APPLEBY GROVE SOLIHULL WEST MIDLANDS B90 4SG |
27/07/8927 July 1989 | REGISTERED OFFICE CHANGED ON 27/07/89 FROM: G OFFICE CHANGED 27/07/89 5 APPLEBY GROVE SOLIHULL WEST MIDLANDS B90 4SG |
05/07/895 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/8914 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/8919 May 1989 | £ NC 1000/20000 |
19/05/8919 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/89 |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
01/03/891 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/02/8916 February 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
16/02/8916 February 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: G OFFICE CHANGED 16/02/89 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
16/02/8916 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/07/888 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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