COMPUTACARE SERVICES (KENT) LIMITED

Company Documents

DateDescription
26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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30/08/2430 August 2024 Application to strike the company off the register

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29/08/2429 August 2024 Previous accounting period extended from 2024-04-05 to 2024-04-30

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-03 with no updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-03 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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03/03/223 March 2022 Cessation of Wendy Ann Davenport as a person with significant control on 2021-12-31

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03/03/223 March 2022 Termination of appointment of Wendy Ann Davenport as a secretary on 2021-12-31

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03/03/223 March 2022 Termination of appointment of David John Davenport as a director on 2021-12-31

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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13/01/2113 January 2021 05/04/20 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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12/12/1912 December 2019 05/04/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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14/12/1814 December 2018 05/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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21/12/1721 December 2017 05/04/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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29/04/1629 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 5 April 2015

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09/05/159 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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09/06/149 June 2014 Annual return made up to 20 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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01/11/131 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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18/06/1318 June 2013 Annual return made up to 20 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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28/05/1228 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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17/08/1117 August 2011 DISS40 (DISS40(SOAD))

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16/08/1116 August 2011 FIRST GAZETTE

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15/08/1115 August 2011 Annual return made up to 20 April 2011 with full list of shareholders

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM THE LODGE DARENTH HILL DARENTH KENT DA2 7QR

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16/12/1016 December 2010 05/04/10 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 Annual return made up to 20 April 2010 with full list of shareholders

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 2 WILLIAMS WAY BEXLEY PARK DARTFORD DA2 7WF

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS POOL / 01/10/2009

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / WENDY ANN DAVENPORT / 01/10/2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DAVENPORT / 01/10/2009

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01/12/091 December 2009 05/04/09 TOTAL EXEMPTION FULL

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19/08/0919 August 2009 DISS40 (DISS40(SOAD))

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18/08/0918 August 2009 FIRST GAZETTE

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18/08/0918 August 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 05/04/08 TOTAL EXEMPTION FULL

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17/12/0817 December 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 05/04/07 TOTAL EXEMPTION FULL

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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15/05/0615 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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26/08/0526 August 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 DIRECTOR RESIGNED

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12/04/0512 April 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 NEW SECRETARY APPOINTED

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12/04/0512 April 2005 SECRETARY RESIGNED

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12/04/0512 April 2005 DIRECTOR RESIGNED

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13/10/0413 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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13/05/0413 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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13/05/0313 May 2003 DIRECTOR'S PARTICULARS CHANGED

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13/05/0313 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/05/0313 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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18/10/0218 October 2002 REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 39 WILLIAM STREET RAINHAM GILLINGHAM KENT ME8 8HW

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22/05/0222 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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18/06/0118 June 2001 £ NC 1000/1100 20/04/01

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18/06/0118 June 2001 RE DIVIDENDS 20/04/01

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17/05/0117 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 05/04/02

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03/05/013 May 2001 DIRECTOR RESIGNED

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03/05/013 May 2001 SECRETARY RESIGNED

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01/05/011 May 2001 REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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20/04/0120 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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