CAMEO COMPUTER SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/12/2318 December 2023 | Appointment of Mr Paul John Worthington as a director on 2023-12-15 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/01/2313 January 2023 | Termination of appointment of Emma-Beth Anthony as a director on 2023-01-11 |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/01/2214 January 2022 | Appointment of Miss Emma-Beth Anthony as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Director's details changed for Mr Ian Blackman on 2022-01-10 |
| 14/01/2214 January 2022 | Director's details changed for Mr Luke Harrison Harold Horton-Walker on 2022-01-13 |
| 14/01/2214 January 2022 | Director's details changed for Mr Luke Harrison Harold Horton-Walker on 2022-01-10 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 10/06/2010 June 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN BLACKMAN / 01/05/2020 |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN BLACKMAN / 28/08/2017 |
| 28/02/2028 February 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN BLACKMAN / 28/02/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/10/191 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 23 GREENFIELDS BUSINESS PARK WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1BB |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 23/04/1823 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1823 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 26/03/1826 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 130540 |
| 26/03/1826 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 130540 |
| 26/03/1826 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 130540 |
| 26/03/1826 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 130540 |
| 19/03/1819 March 2018 | 31/01/17 STATEMENT OF CAPITAL GBP 180060 |
| 19/03/1819 March 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 130536 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/09/1712 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BLACKMAN / 09/08/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR LUKE HARRISON HAROLD HORTON-WALKER |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, SECRETARY KELLY GENT |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/09/1528 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULLEY |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CULLEY |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 22 GREENFIELDS BUSINESS PARK WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1BB ENGLAND |
| 24/09/1424 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MEATS |
| 10/03/1410 March 2014 | SECRETARY APPOINTED MISS KELLY LOUISE GENT |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/10/1310 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CULLEY / 10/05/2013 |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM UNIT 10/11 SUNNYSIDE PARK WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1PJ UNITED KINGDOM |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN JONES / 10/05/2013 |
| 24/09/1224 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR PAUL DAVID CULLEY |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR IAN BLACKMAN |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN JONES / 30/08/2011 |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM UNIT 6 MAIZEFIELD HINCKLEY FIELDS LEICESTERSHIRE LE10 1YF |
| 08/09/118 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 20000 |
| 15/06/1115 June 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 20000 |
| 15/06/1115 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/04/1115 April 2011 | PREVSHO FROM 31/07/2011 TO 31/01/2011 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/09/101 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED DAVID JOHN CULLEY |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | £ IC 158/109 31/05/07 £ SR 49@1=49 |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/10/0610 October 2006 | £ IC 218/158 31/08/06 £ SR 60@1=60 |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/056 October 2005 | £ IC 290/218 30/08/05 £ SR 72@1=72 |
| 06/10/056 October 2005 | £ IC 327/290 31/07/05 £ SR 37@1=37 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | £ SR 37@1 31/07/04 |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 27/02/0327 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 1 KNIGHTS COURT BRINDLEY ROAD DODWELLS BRIDGE IND ESTATE HINCKLEY LEICESTERSHIRE LE10 3BY |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 12/09/9712 September 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 10 WHEATFIELD WAY SUNNYSIDE PARK HINCKLEY FIELDS, HINCKLEY LEICESTERSHIRE..LE10 1PJ |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | AUDITOR'S RESIGNATION |
| 27/06/9527 June 1995 | AUDITOR'S RESIGNATION |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 14/11/9414 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | REGISTERED OFFICE CHANGED ON 03/11/92 |
| 16/10/9216 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 09/12/919 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9124 October 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 FROM: UNIT 10, SUNNYSIDE PARK IND EST HINKLEY LEICESTERSHIRE LE10 1PJ |
| 08/10/918 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 11/09/9111 September 1991 | £ NC 1000/1000000 04/0 |
| 11/09/9111 September 1991 | SECRETARY RESIGNED |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | NC INC ALREADY ADJUSTED 04/09/91 |
| 30/08/9130 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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