COMPUTASTAT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Termination of appointment of William Hornby Gore as a director on 2023-10-18 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 17/03/2317 March 2023 | Termination of appointment of Peter Charles Batchelor as a secretary on 2023-02-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/10/2014 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022236380006 |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GIBBS |
| 26/08/2026 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022236380003 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COPP |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022236380005 |
| 16/02/1816 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022236380004 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ATIYAH |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR WILLIAM HORNBY GORE |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR KENNETH PHILIP GIBBS |
| 04/05/174 May 2017 | SECRETARY APPOINTED MR PETER CHARLES BATCHELOR |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR ANDREW ATIYAH |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ATIYAH |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM UNIT 4, GATEWAY TRADING ESTATE LONDON ROAD SWANLEY KENT BR8 8GA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BURTON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ATIYAH / 17/06/2015 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM UNIT 4, GATEWAY TRADING ESTATE LONDON ROAD SWANLEY KENT BR8 8GA ENGLAND |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 104 HIGH STREET WEST WICKHAM KENT BR4 0NF ENGLAND |
| 17/06/1517 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022236380003 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BALLARD |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM THE GRANARY BREWER STREET BLETCHINGLEY SURREY RH1 4QP |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY YVONNE BALLARD |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR NIGEL COPP |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR GRAEME BURTON |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/05/1427 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM THE GRANARY BREWER STREET BLETCHINGLEY SURREY RH1 4QP |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY PANNELL |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HINDOIAN |
| 11/06/1311 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/06/1130 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ATIYAH / 20/05/2011 |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/07/1029 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ATIYAH / 22/05/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/06/0821 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0820 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM ASHCOMBE HOUSE, 5 THE CRESCENT LEATHERHEAD SURREY KT22 8LQ |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8LQ |
| 18/06/0718 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0718 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 12 LIVERPOOL TERRACE WORTHING WEST SUSSEX BN11 1TA |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 13-17 STATION AVENUE CATERHAM SURREY CR3 6LB |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | COMPANY NAME CHANGED COMPUTASTAT LIMITED CERTIFICATE ISSUED ON 22/05/00 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 06/06/946 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/07/935 July 1993 | S386 DISP APP AUDS 09/06/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/11/9126 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/07/918 July 1991 | REGISTERED OFFICE CHANGED ON 08/07/91 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA |
| 02/07/912 July 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | AUDITOR'S RESIGNATION |
| 12/11/9012 November 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: C/O SANI LUTHRA & SHARMA 2 THE BROADWAY WEST EALING LONDON W13 ONG |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/05/901 May 1990 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | WD 15/04/88 AD 23/02/88--------- £ SI 10@1=10 £ IC 2/12 |
| 07/03/887 March 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/8823 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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