COMPUTERLAND UK LIMITED



Company Documents

DateDescription
09/01/249 January 2024 Confirmation statement made on 2023-12-31 with updates

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25/10/2325 October 2023

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Statement of capital on 2023-10-25

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25/10/2325 October 2023

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10/10/2310 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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26/07/2326 July 2023

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26/07/2326 July 2023

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26/07/2326 July 2023

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06/01/236 January 2023 Confirmation statement made on 2022-12-31 with no updates

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21/12/2221 December 2022 Full accounts made up to 2021-12-31

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23/11/2223 November 2022 Termination of appointment of Gemma Bate-Williams as a director on 2022-11-14

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26/01/2226 January 2022 Appointment of Gemma Bate-Williams as a director on 2022-01-13

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13/01/2213 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Termination of appointment of Francesca Anne Todd as a director on 2021-12-10

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03/11/213 November 2021 Full accounts made up to 2020-12-31

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21/06/2121 June 2021 Appointment of Mrs Francesca Anne Todd as a director on 2021-05-28

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16/06/2116 June 2021 Termination of appointment of Nicholas Siegfried Dale as a director on 2021-05-28

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/07/1918 July 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL RAMSDEN

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / CAPITA IT SERVICES HOLDINGS LIMITED / 06/04/2016

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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04/10/184 October 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018

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04/10/184 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018

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04/10/184 October 2018 PSC'S CHANGE OF PARTICULARS / CAPITA IT SERVICES HOLDINGS LIMITED / 01/10/2018

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHE WILTON RAMSDEN / 15/06/2018

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 15/06/2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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21/11/1721 November 2017 DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS

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16/10/1716 October 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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16/10/1716 October 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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26/05/1726 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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03/01/173 January 2017 DIRECTOR APPOINTED MR IAN EDWARD JARVIS

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER

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31/12/1631 December 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HANDS

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29/01/1629 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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

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23/02/1523 February 2015 SECTION 519

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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

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11/12/1411 December 2014 AUDITOR'S RESIGNATION

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17/10/1417 October 2014 DIRECTOR APPOINTED MR DANIEL CHRISTOPHE WILTON RAMSDEN

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR DIBAKAR CHATTERJEE

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13/03/1413 March 2014 APPOINTMENT TERMINATED, DIRECTOR ARVIND CHATURVEDI

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27/01/1427 January 2014 Annual return made up to 31 December 2013 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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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013

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24/07/1324 July 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANDS / 05/06/2013

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12/06/1312 June 2013 DIRECTOR APPOINTED MR RICHARD JOHN SHEARER

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07/06/137 June 2013 DIRECTOR APPOINTED MR PETER HANDS

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE

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

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30/11/1230 November 2012 DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG

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15/03/1215 March 2012 DIRECTOR APPOINTED ARVIND RAMSEWAK CHATURVEDI

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27/01/1227 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER

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27/10/1127 October 2011 DIRECTOR APPOINTED MR RICHARD DAVID MOGG

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28/06/1128 June 2011 DIRECTOR APPOINTED DIBAKAR CHATTERJEE

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19/05/1119 May 2011 DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR LEE HEWETT

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09/05/119 May 2011 AUDITOR'S RESIGNATION

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARTYN DONNELLY

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27/01/1127 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEWETT / 31/12/2010

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 31/12/2010

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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30/12/1030 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR

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07/09/107 September 2010 13/08/10 STATEMENT OF CAPITAL GBP 208971

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07/09/107 September 2010 CONSOLIDATION 13/08/10

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28/01/1028 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/01/1028 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009

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28/01/1028 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009

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05/01/105 January 2010 STATEMENT OF COMPANY'S OBJECTS

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05/01/105 January 2010 ARTICLES OF ASSOCIATION

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05/01/105 January 2010 ALTER ARTICLES 01/12/2009

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05/01/105 January 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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05/01/105 January 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEWETT / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN DONNELLY / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CARR / 01/10/2009

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23/07/0923 July 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NOBLET

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03/03/093 March 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR SIMON PILLING

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR GORDON HURST

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD SHEARER

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10/02/0910 February 2009 DIRECTOR RESIGNED SIMON PILLING

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10/02/0910 February 2009 DIRECTOR RESIGNED GORDON HURST

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10/02/0910 February 2009 DIRECTOR RESIGNED RICHARD SHEARER

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

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16/12/0816 December 2008 SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED

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16/12/0816 December 2008 APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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16/12/0816 December 2008 SECRETARY RESIGNED CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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05/12/085 December 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008

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05/11/085 November 2008 DIRECTOR APPOINTED MR LEE HEWETT

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03/11/083 November 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM GILBERT

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03/11/083 November 2008 DIRECTOR RESIGNED GRAHAM GILBERT

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008

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16/10/0816 October 2008 DIRECTOR'S PARTICULARS CAPITA CORPORATE DIRECTOR LIMITED

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / GORDON HURST / 14/08/2008

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PILLING / 14/08/2008

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26/08/0826 August 2008 DIRECTOR'S PARTICULARS RICHARD SHEARER

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26/08/0826 August 2008 DIRECTOR'S PARTICULARS GORDON HURST

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26/08/0826 August 2008 DIRECTOR'S PARTICULARS SIMON PILLING

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19/08/0819 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 12/08/2008

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19/08/0819 August 2008 DIRECTOR'S PARTICULARS ANDREW PARKER

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04/08/084 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/08/084 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/2008 FROM DISCOVERY HOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/08 FROM: DISCOVERY HOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW

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16/07/0816 July 2008 SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL KENT

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16/07/0816 July 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL KENT

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16/07/0816 July 2008 SECRETARY RESIGNED MICHAEL KENT

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16/07/0816 July 2008 DIRECTOR RESIGNED MICHAEL KENT

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04/07/084 July 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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04/07/084 July 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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04/07/084 July 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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04/07/084 July 2008 REREG PLC TO PRI; RES02 PASS DATE:06/06/2008

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20/05/0820 May 2008 DIRECTOR APPOINTED SIMON PILLING

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13/05/0813 May 2008 DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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23/04/0823 April 2008 DIRECTOR APPOINTED GORDON MARK HURST

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR GILES VARDEY

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR JULIA BADDELEY

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09/04/089 April 2008 DIRECTOR RESIGNED GILES VARDEY

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09/04/089 April 2008 DIRECTOR RESIGNED JULIA BADDELEY

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07/04/087 April 2008 DIRECTOR APPOINTED ANDREW GEORGE PARKER

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07/04/087 April 2008 DIRECTOR APPOINTED RICHARD JOHN SHEARER

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04/02/084 February 2008 RETURN MADE UP TO 04/01/08; BULK LIST AVAILABLE SEPARATELY

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 DIRECTOR RESIGNED

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/09/076 September 2007 DIRECTOR RESIGNED

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05/07/075 July 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07

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09/02/079 February 2007 RETURN MADE UP TO 04/01/07; BULK LIST AVAILABLE SEPARATELY

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14/09/0614 September 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/05/0618 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/05/0618 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0630 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06

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30/01/0630 January 2006 RETURN MADE UP TO 04/01/06; BULK LIST AVAILABLE SEPARATELY

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16/09/0516 September 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/09/0512 September 2005 DIRECTOR RESIGNED

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30/04/0530 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05

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27/01/0527 January 2005 RETURN MADE UP TO 04/01/05; BULK LIST AVAILABLE SEPARATELY

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13/01/0513 January 2005 NEW DIRECTOR APPOINTED

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13/01/0513 January 2005 NEW DIRECTOR APPOINTED

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 £ NC 240000/400000 06/09

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30/04/0430 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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26/02/0426 February 2004 RETURN MADE UP TO 04/01/04; BULK LIST AVAILABLE SEPARATELY

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19/09/0319 September 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/0330 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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31/03/0331 March 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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15/01/0315 January 2003 RETURN MADE UP TO 04/01/03; BULK LIST AVAILABLE SEPARATELY

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11/09/0211 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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19/06/0219 June 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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18/03/0218 March 2002 AUDITOR'S RESIGNATION

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11/02/0211 February 2002 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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10/01/0210 January 2002 RETURN MADE UP TO 04/01/02; BULK LIST AVAILABLE SEPARATELY

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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

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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

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06/09/016 September 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/0131 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0120 June 2001 DIRECTOR RESIGNED

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12/05/0112 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0130 April 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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21/03/0121 March 2001 NEW DIRECTOR APPOINTED

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10/01/0110 January 2001 RETURN MADE UP TO 04/01/01; BULK LIST AVAILABLE SEPARATELY

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24/11/0024 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0024 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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30/04/0030 April 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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17/01/0017 January 2000 RETURN MADE UP TO 04/01/00; BULK LIST AVAILABLE SEPARATELY

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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22/09/9922 September 1999 DIRECTOR RESIGNED

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08/09/998 September 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/09/99

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17/06/9917 June 1999 DIRECTOR RESIGNED

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30/04/9930 April 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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14/01/9914 January 1999 RETURN MADE UP TO 04/01/99; BULK LIST AVAILABLE SEPARATELY

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11/01/9911 January 1999 DIRECTOR RESIGNED

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12/10/9812 October 1998 REDUCTION OF SHARE PREMIUM

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12/10/9812 October 1998 REDUCE SHARE PREMIUM ACCOUNT

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12/09/9812 September 1998 REDUCE SHARE PREM. ACCT 02/09/98

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04/09/984 September 1998 VARYING SHARE RIGHTS AND NAMES 02/09/98

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09/06/989 June 1998 SHARES AGREEMENT OTC

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30/04/9830 April 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/98

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23/04/9823 April 1998 SHARES AGREEMENT OTC

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21/04/9821 April 1998 £ NC 160000/240000 16/04/98

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21/04/9821 April 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/9821 April 1998 NC INC ALREADY ADJUSTED 16/04/98

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21/04/9821 April 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/98

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21/04/9821 April 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/98

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20/04/9820 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/9820 April 1998 SECRETARY RESIGNED

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31/03/9831 March 1998 PROSPECTUS

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24/03/9824 March 1998 NEW DIRECTOR APPOINTED

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05/02/985 February 1998 RETURN MADE UP TO 04/01/98; BULK LIST AVAILABLE SEPARATELY

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18/09/9718 September 1997 PROSPECTUS

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15/09/9715 September 1997 NEW DIRECTOR APPOINTED

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11/09/9711 September 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/9711 September 1997 DIRECTOR'S PARTICULARS CHANGED

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11/09/9711 September 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/9711 September 1997 ALTER MEM AND ARTS 05/09/97

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11/09/9711 September 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/97

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26/08/9726 August 1997 NEW SECRETARY APPOINTED

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26/08/9726 August 1997 SECRETARY RESIGNED

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29/07/9729 July 1997 DIRECTOR RESIGNED

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21/07/9721 July 1997 S-DIV 18/07/97

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21/07/9721 July 1997 £ NC 100000/160000 18/07/97

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21/07/9721 July 1997 RE PROPOSE RESOLUTIONS 18/07/97

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21/07/9721 July 1997 NC INC ALREADY ADJUSTED 18/07/97

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21/07/9721 July 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/97

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21/07/9721 July 1997 REDES SHARES 18/07/97

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21/07/9721 July 1997 SUB DIV SHARES 18/07/97

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21/07/9721 July 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/97

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18/07/9718 July 1997 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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18/07/9718 July 1997 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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18/07/9718 July 1997 AUDITORS' REPORT

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18/07/9718 July 1997 AUDITORS' STATEMENT

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18/07/9718 July 1997 BALANCE SHEET

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18/07/9718 July 1997 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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18/07/9718 July 1997 REREGISTRATION MEMORANDUM AND ARTICLES

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18/07/9718 July 1997 ALTER MEM AND ARTS 18/07/97

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18/07/9718 July 1997 REREGISTRATION PRI-PLC 18/07/97

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21/05/9721 May 1997 AUDITOR'S RESIGNATION

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07/05/977 May 1997 NEW DIRECTOR APPOINTED

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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10/04/9710 April 1997 COMPANY NAME CHANGED SPRINGCASE COMPUTING LIMITED CERTIFICATE ISSUED ON 11/04/97

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05/02/975 February 1997 NEW DIRECTOR APPOINTED

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05/02/975 February 1997 RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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11/02/9611 February 1996 NEW DIRECTOR APPOINTED

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11/02/9611 February 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/02/9611 February 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS

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16/01/9616 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/07/956 July 1995 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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06/07/956 July 1995 VARYING SHARE RIGHTS AND NAMES 21/06/95

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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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

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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

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30/04/9430 April 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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09/03/949 March 1994 REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 7 EDISON VILLAGE HIGHFIELDS SCIENCE PARK NOTTINGHAM NG7 2RF

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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

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09/03/949 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/949 March 1994 RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS

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17/06/9317 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/05/9327 May 1993 DIRECTOR RESIGNED

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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09/04/939 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/02/9322 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9331 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9331 January 1993 RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS

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12/05/9212 May 1992 RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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09/04/929 April 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04

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16/09/9116 September 1991 £ NC 20000/100000 28/06/91

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16/09/9116 September 1991 RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS

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16/09/9116 September 1991 NC INC ALREADY ADJUSTED 28/06/91

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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16/05/9116 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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27/04/9027 April 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS

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20/12/8920 December 1989 NEW DIRECTOR APPOINTED

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27/07/8927 July 1989 REGISTERED OFFICE CHANGED ON 27/07/89 FROM: 5 APPLEBY GROVE SOLIHULL WEST MIDLANDS B90 4SG

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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

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05/07/895 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/06/8914 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/05/8919 May 1989 £ NC 1000/20000

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19/05/8919 May 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/89

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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01/03/891 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/8916 February 1989 REGISTERED OFFICE CHANGED ON 16/02/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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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

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16/02/8916 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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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