COMPUTEAM GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Resolutions |
| 05/11/245 November 2024 | Memorandum and Articles of Association |
| 28/10/2428 October 2024 | Termination of appointment of Cristopher Peter Cadby as a director on 2024-10-24 |
| 26/09/2426 September 2024 | Registration of charge 045123310007, created on 2024-09-06 |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 24/07/2424 July 2024 | Resolutions |
| 24/07/2424 July 2024 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 28/06/2328 June 2023 | Registration of charge 045123310006, created on 2023-06-23 |
| 04/04/234 April 2023 | Satisfaction of charge 045123310004 in full |
| 04/04/234 April 2023 | Satisfaction of charge 045123310005 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-15 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-08-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTOPHER PETER CADBY / 15/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA WEBBER CADBY |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COCKING |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 14/06/1914 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 05/07/185 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 045123310005 |
| 26/05/1826 May 2018 | COMPANY NAME CHANGED INTEGRATED DATA NEEDS LIMITED CERTIFICATE ISSUED ON 26/05/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR OWEN EDWARD NAPIER |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR ANDREW MARTYN COCKING |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM UNITS 1 & 2 CREECH PAPER MILL CREECH ST. MICHAEL TAUNTON SOMERSET TA3 5PX |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPUTEAM HOLDINGS LIMITED |
| 25/07/1725 July 2017 | CESSATION OF CRISTOPHER CADBY AS A PSC |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSE |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RHYS GWILLYM |
| 24/07/1724 July 2017 | CESSATION OF JONATHAN ROSE AS A PSC |
| 17/07/1717 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045123310005 |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/05/1723 May 2017 | AGREE CONTRACT TERMS 09/05/2017 |
| 23/05/1723 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1723 May 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 0.4288 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045123310004 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/02/169 February 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 2.3400 |
| 09/02/169 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/169 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1511 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1530 July 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 2.4858 |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/12/1410 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1410 December 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 2.5666 |
| 10/12/1410 December 2014 | 30/09/13 STATEMENT OF CAPITAL GBP 2.6580 |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1430 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/09/1311 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 15/03/1315 March 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 2.7494 |
| 15/03/1315 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1322 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/11/1221 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1221 November 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 290.59 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARP |
| 09/10/129 October 2012 | PURCHASE OF SHARES 31/08/2012 |
| 17/08/1217 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SHARP / 15/08/2012 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE SMITH |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS JOHN OLIVER GWILLYM / 25/01/2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM ASH HOUSE COOK WAY, BINDON ROAD TAUNTON SOMERSET TA2 6BJ ENGLAND |
| 31/08/1131 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA WEBBER CADBY / 14/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER PETER CADBY / 14/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SHARP / 14/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SMITH / 14/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS JOHN OLIVER GWILLYM / 14/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROSE / 14/08/2011 |
| 31/08/1131 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS JOHN OLIVER GWILLIAM / 18/04/2011 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 11 THE CRESCENT TAUNTON SOMERSET TA1 4EA |
| 21/10/1021 October 2010 | SUB-DIVISION 31/08/10 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR JOHN JAMES SHARP |
| 13/10/1013 October 2010 | ADOPT ARTICLES 31/08/2010 |
| 13/10/1013 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER PETER CADBY / 15/05/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROSE / 15/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SMITH / 15/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SUBDIVISION SECTION 80 31/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED RHYS JOHN OLIVER GWILLIAM |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SMITH / 25/05/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 15/08/07; CHANGE OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | S-DIV 06/12/04 |
| 11/01/0511 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | RETURN MADE UP TO 15/08/04; CHANGE OF MEMBERS |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/0229 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0213 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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