CITY COMPUTING HOLDINGS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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09/05/239 May 2023 Registered office address changed from City House Sutton Park Road Sutton Surrey SM1 2AE to City House City House Sutton Park Road Sutton Surrey SM1 2AE on 2023-05-09

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09/05/239 May 2023 Director's details changed for Mr Alexander Ian Aitken Macdonald on 2023-05-09

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09/05/239 May 2023 Previous accounting period extended from 2023-02-28 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/05/226 May 2022 Satisfaction of charge 3 in full

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06/05/226 May 2022 Satisfaction of charge 2 in full

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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17/06/2117 June 2021 Confirmation statement made on 2021-05-17 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/12/174 December 2017 DIRECTOR APPOINTED MR RICHARD KLIMPKE

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31/10/1731 October 2017 28/02/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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19/05/1619 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL KLIMPKE / 19/05/2016

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19/05/1619 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL KLIMPKE / 19/05/2016

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LILIAN HELEN KLIMPKE / 19/05/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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18/05/1518 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/05/1419 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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03/12/133 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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17/05/1317 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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06/12/126 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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22/05/1222 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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05/12/115 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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18/05/1118 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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30/11/1030 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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09/07/109 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/05/1019 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/05/1017 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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20/10/0920 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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18/05/0918 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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19/05/0819 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: CITY HOUSE, SUTTON PARK ROAD SUTTON SURREY SM1 2AE

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH

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22/05/0722 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 LOCATION OF REGISTER OF MEMBERS

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22/05/0722 May 2007 LOCATION OF DEBENTURE REGISTER

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08/01/078 January 2007 FULL ACCOUNTS MADE UP TO 28/02/06

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02/06/062 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 FULL ACCOUNTS MADE UP TO 28/02/05

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05/07/055 July 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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29/10/0429 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0424 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03

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03/06/033 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02

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19/06/0219 June 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 SHARES AGREEMENT OTC

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28/02/0228 February 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 28/02/02

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11/06/0111 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 DIRECTOR RESIGNED

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11/06/0111 June 2001 REGISTERED OFFICE CHANGED ON 11/06/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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11/06/0111 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/06/0111 June 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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