COMPUTANET SOLUTIONS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-29 with no updates

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14/05/2514 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/07/248 July 2024 Confirmation statement made on 2024-06-29 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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15/05/2415 May 2024 Registered office address changed from Unit 6 - Corncorde House Limber Road Kirmington Ulceby DN39 6YP England to 7C Priory Tec Park Saxon Way Hessle HU13 9PB on 2024-05-15

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-06-29 with no updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-17 with no updates

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11/05/2111 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID FENWICK

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18/05/1818 May 2018 APPOINTMENT TERMINATED, SECRETARY DAVID FENWICK

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18/05/1818 May 2018 PSC'S CHANGE OF PARTICULARS / MR ADAM JOHN LUTKIN / 11/05/2018

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18/05/1818 May 2018 CESSATION OF DAVID TREVOR FENWICK AS A PSC

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TREVOR FENWICK

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JOHN LUTKIN

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/07/1616 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/07/157 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/07/148 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/07/1310 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM FIRST FLOOR OFFICES 633-653 HEDON ROAD KINGSTON UPON HULL EAST YORKSHIRE HU9 5LQ

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12/07/1212 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/06/1122 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/07/1029 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN LUTKIN / 17/06/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR FENWICK / 17/06/2010

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/08/095 August 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/09/0823 September 2008 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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23/09/0823 September 2008 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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23/09/0823 September 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/08/059 August 2005 DIRECTOR RESIGNED

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14/07/0514 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0410 September 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05

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12/08/0412 August 2004 SECRETARY RESIGNED

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 DIRECTOR RESIGNED

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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17/06/0417 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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