COMPUTACENTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Appointment of Mrs Karen Linda Mcinerney as a director on 2024-12-18 |
| 16/12/2416 December 2024 | Termination of appointment of Marcus Christian Jehle as a director on 2024-12-16 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/06/239 June 2023 | Termination of appointment of Francis Anthony Conophy as a director on 2023-06-01 |
| 09/06/239 June 2023 | Appointment of Mr Marcus Christian Jehle as a director on 2023-06-01 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 06/01/226 January 2022 | Appointment of Simon Pereira as a director on 2021-12-09 |
| 05/01/225 January 2022 | Appointment of Simon Pereira as a secretary on 2021-12-09 |
| 05/01/225 January 2022 | Termination of appointment of Raymond John Gray as a director on 2021-12-09 |
| 05/01/225 January 2022 | Termination of appointment of Raymond John Gray as a secretary on 2021-12-09 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/11/1418 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED SIMON PEREIRA |
| 22/04/1322 April 2013 | SECRETARY APPOINTED SIMON PEREIRA |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENADE |
| 28/11/1228 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/07/1118 July 2011 | ADOPT ARTICLES 11/07/2011 |
| 02/12/102 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 12/11/2008 |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | S80A AUTH TO ALLOT SEC 01/08/06 |
| 07/09/067 September 2006 | S369(4) SHT NOTICE MEET 01/08/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 01/08/021 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/07/017 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: COMPUTACENTER HOUSE 93/101 BLACKFRIARS ROAD LONDON SE1 8HW |
| 26/11/9926 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 03/03/973 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 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 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9322 November 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 11/11/9211 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 03/11/923 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 03/11/923 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | REGISTERED OFFICE CHANGED ON 13/01/91 FROM: 150 STRAND LONDON WC2R 10P |
| 27/11/9027 November 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 12/11/9012 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 27/02/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/8822 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/8822 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/08/8817 August 1988 | COMPANY NAME CHANGED HUGEDIRECT LIMITED CERTIFICATE ISSUED ON 18/08/88 |
| 20/04/8820 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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