COMPUTAPPOINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-07 with updates |
| 29/10/2429 October 2024 | Second filing of Confirmation Statement dated 2024-06-07 |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 03/09/243 September 2024 | Cessation of Jackie Sellers as a person with significant control on 2024-01-26 |
| 03/09/243 September 2024 | Notification of Aston Spencer Group Limited as a person with significant control on 2024-01-26 |
| 10/07/2410 July 2024 | Director's details changed for Ms Jackie Sellers on 2024-07-08 |
| 10/07/2410 July 2024 | Director's details changed for Mr Nik Robinson on 2024-07-08 |
| 10/07/2410 July 2024 | Director's details changed for Mr. Anthony Scullion on 2024-07-08 |
| 10/07/2410 July 2024 | Registered office address changed from Computappoint Limited 61 Queen Street London EC4R 1AE United Kingdom to 74 Coleman Street London EC2R 5BN on 2024-07-10 |
| 10/07/2410 July 2024 | Change of details for Ms Jackie Sellers as a person with significant control on 2024-07-08 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Director's details changed for Mr. Anthony Scullion on 2024-06-24 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 18/06/2418 June 2024 | Director's details changed for Ms Jackie Sellers on 2024-06-18 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 07/06/237 June 2023 | Change of details for Mrs Jackie Sellers as a person with significant control on 2023-06-07 |
| 05/04/235 April 2023 | Registration of charge 023870880008, created on 2023-03-24 |
| 21/02/2321 February 2023 | Satisfaction of charge 023870880006 in full |
| 21/02/2321 February 2023 | Change of details for Mrs Jackie Sellers as a person with significant control on 2023-02-21 |
| 21/02/2321 February 2023 | Registered office address changed from C/O Blick Rothenberg 16 Great Queen Street Covent Garden London WC2B 5AH England to Computappoint Limited 61 Queen Street London EC4R 1AE on 2023-02-21 |
| 21/02/2321 February 2023 | Satisfaction of charge 1 in full |
| 02/02/232 February 2023 | Registration of charge 023870880007, created on 2023-01-27 |
| 25/01/2325 January 2023 | Satisfaction of charge 023870880005 in full |
| 25/01/2325 January 2023 | Satisfaction of charge 4 in full |
| 25/01/2325 January 2023 | Satisfaction of charge 2 in full |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 11/10/2211 October 2022 | Appointment of Mr Nik Robinson as a director on 2022-10-11 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/05/229 May 2022 | Termination of appointment of Stephen Ronald Sellers as a director on 2022-04-28 |
| 09/05/229 May 2022 | Appointment of Mrs Jackie Sellers as a director on 2022-04-28 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 13/10/2113 October 2021 | Registration of charge 023870880006, created on 2021-09-22 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/11/2027 November 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 11/12/1911 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN RONALD SELLERS / 19/09/2017 |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD SELLERS / 19/09/2017 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 08/11/188 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/06/1817 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FARHAD FIROOZIEH |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 22/02/1822 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 23/08/1723 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023870880005 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR FARHAD FIROOZIEH |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/01/1626 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/02/153 February 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/01/1430 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SELLERS / 28/05/2013 |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/01/133 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 12/01/1212 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SELLERS / 12/06/2011 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY DUDLEY MILES |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/01/1111 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SELLERS / 01/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 11/11/0611 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ |
| 10/02/0610 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/07/0511 July 2005 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: HATCHERS SIDLESHAM COMMON CHICHESTER WEST SUSSEX PO20 7PY |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/07/0012 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: JURY FARMHOUSE JURY LANE SIDLESHAM CHICHESTER WEST SUSSEX PO20 7PX |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 31/01/9831 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 03/10/943 October 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: 1 LEICESTER PLACE LONDON WC2H 7BP |
| 17/04/9417 April 1994 | ACCOUNTING REF. DATE EXT FROM 18/05 TO 30/06 |
| 06/02/946 February 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | REGISTERED OFFICE CHANGED ON 06/02/94 |
| 19/11/9319 November 1993 | S386 DISP APP AUDS 27/06/93 |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 18/05/93 |
| 03/11/933 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9315 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 18/05/92 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 18/05/91 |
| 08/05/918 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 18/05 |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 18/05/90 |
| 30/04/9130 April 1991 | REGISTERED OFFICE CHANGED ON 30/04/91 FROM: 35 HAMILTON COURT HAMILTON ROAD LONDON W5 |
| 17/09/9017 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | REGISTERED OFFICE CHANGED ON 06/08/90 FROM: 45 CROUCH HALL RD LONDON N8 8HA |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/8919 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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