COMPUTAIR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 21/01/2521 January 2025 | Termination of appointment of Peter Jeffrey Graydon as a director on 2025-01-20 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 10/04/2410 April 2024 | Appointment of Mrs Naomi Elizabeth Phelan as a director on 2024-04-02 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-20 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/10/2318 October 2023 | Cessation of Nigel Geoffrey Taffs as a person with significant control on 2023-10-17 |
| 18/10/2318 October 2023 | Termination of appointment of Karen Gail Nottage as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Notification of Computair Holdings Limited as a person with significant control on 2023-10-17 |
| 18/10/2318 October 2023 | Cessation of Raymond Neil Nottage as a person with significant control on 2023-10-17 |
| 09/08/239 August 2023 | Satisfaction of charge 3 in full |
| 09/08/239 August 2023 | Satisfaction of charge 4 in full |
| 09/08/239 August 2023 | Satisfaction of charge 5 in full |
| 09/08/239 August 2023 | Satisfaction of charge 7 in full |
| 09/08/239 August 2023 | Satisfaction of charge 6 in full |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-20 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY GRAYDON / 13/08/2018 |
| 26/07/1826 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL GEOFFREY TAFFS / 21/03/2016 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEOFFREY TAFFS / 21/03/2016 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN GAIL NOTTAGE / 21/03/2016 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PHELAN / 21/03/2016 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JEAN TAFFS / 21/03/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/04/1614 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY GRAYDON / 19/12/2015 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY GRAYDON / 19/12/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/05/155 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/155 May 2015 | 30/07/14 STATEMENT OF CAPITAL GBP 506 |
| 16/04/1516 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY GRAYDON / 17/11/2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/04/143 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/04/1316 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/04/1217 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/04/1114 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PHELAN / 01/10/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JEAN TAFFS / 01/10/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN GAIL NOTTAGE / 01/10/2009 |
| 23/04/1023 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/04/084 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 11/04/0311 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/025 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: PARK STUDIOS PARK ROAD TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6AB |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/03/9930 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: TORRINGTON HOUSE 47,HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD |
| 19/01/9919 January 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/01/9919 January 1999 | LOCATION OF DEBENTURE REGISTER |
| 19/01/9919 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/9819 October 1998 | £ SR 10@1 07/09/98 |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | ALTER MEM AND ARTS 22/10/97 |
| 05/12/975 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/10/97 |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | ALTER MEM AND ARTS 22/07/97 |
| 30/07/9730 July 1997 | RECON 22/07/97 |
| 30/07/9730 July 1997 | RECLASS OF SHARES 22/07/97 |
| 28/07/9728 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9714 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9616 April 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | S386 DISP APP AUDS 02/04/96 |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 09/04/959 April 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: RADIAL HOUSE COLDHARBOUR LANE HARPENDEN HERTS AL5 4UN |
| 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 |
| 28/04/9428 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 06/04/936 April 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/907 June 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 18/09/8918 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 17/01/8917 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8811 May 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/8814 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 18/06/8718 June 1987 | RETURN MADE UP TO 15/04/87; NO CHANGE OF MEMBERS |
| 24/04/8724 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 23/07/8623 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/867 May 1986 | RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS |
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