COMPUTEAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Appointment of Mr Christopher Race as a director on 2025-01-31 |
| 06/11/246 November 2024 | Memorandum and Articles of Association |
| 06/11/246 November 2024 | Resolutions |
| 28/10/2428 October 2024 | Cessation of Owen Edward Napier as a person with significant control on 2024-10-24 |
| 28/10/2428 October 2024 | Notification of Computeam Holdings Limited as a person with significant control on 2016-04-06 |
| 28/10/2428 October 2024 | Cessation of Cristopher Peter Cadby as a person with significant control on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of Cristopher Peter Cadby as a director on 2024-10-24 |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Memorandum and Articles of Association |
| 22/07/2422 July 2024 | Resolutions |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 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 |
| 28/06/2328 June 2023 | Registration of charge 036837440003, created on 2023-06-23 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 01/03/231 March 2023 | Satisfaction of charge 036837440002 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 |
| 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 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, 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, DIRECTOR PHILIP BIRCHINALL |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COCKING |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW COCKING |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/06/188 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTOPHER PETER CADBY |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR CRISTOPHER PETER CADBY |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036837440002 |
| 22/06/1722 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 05/05/175 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1619 July 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN COCKING |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/05/1415 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR JONATHAN WILLIAM CROSSE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/07/131 July 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/05/1231 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM ADVANTAGE HOUSE 156 OXFORD STREET WEST ASHTON UNDER LYNE GREATER MANCHESTER OL7 0NB |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/05/1117 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARTIN COCKING / 10/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY BIRCHINALL / 10/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN EDWARD NAPIER / 10/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTYN COCKING / 10/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROYSTON COCKING / 10/05/2011 |
| 08/04/118 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/118 April 2011 | ARTICLES OF ASSOCIATION |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROYSTON COCKING / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN EDWARD NAPIER / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BIRCHINALL / 11/05/2010 |
| 11/05/1011 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN COCKING / 11/05/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/11/0913 November 2009 | ALTER ARTICLES 10/11/2009 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN COCKING / 10/05/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BIRCHINALL / 18/05/2009 |
| 27/05/0927 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW COCKING / 10/05/2009 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN NAPIER / 18/05/2009 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN COCKING / 01/08/2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED PHILIP ANTHONY BIRCHINALL |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: ADVANTAGE HOUSE 156 OXFORD STREET WEST ASHTON UNDER LYNE GREATER MANCHESTER OL7 0NB |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0717 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0721 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0617 March 2006 | COMPANY NAME CHANGED OFFICESCENT LIMITED CERTIFICATE ISSUED ON 17/03/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 68 FRIARY GRANGE PARK WINTERBOURNE BRISTOL BS36 1NB |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/01/019 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 18/08/0018 August 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FIRST GAZETTE |
| 24/01/9924 January 1999 | NEW SECRETARY APPOINTED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/01/9924 January 1999 | SECRETARY RESIGNED |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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