COMPUTER AND NETWORK CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 21/01/2521 January 2025 | Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-21 |
| 16/01/2516 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 05/12/245 December 2024 | Termination of appointment of Simon Ward as a director on 2024-11-26 |
| 03/09/243 September 2024 | Termination of appointment of Roy Hastings as a director on 2024-08-30 |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Memorandum and Articles of Association |
| 29/05/2429 May 2024 | Registration of charge 031057470003, created on 2024-05-28 |
| 18/04/2418 April 2024 | Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 17/04/2417 April 2024 | Register inspection address has been changed to 5 Deansway Worcester WR1 2JG |
| 02/04/242 April 2024 | Annual return made up to 2006-09-22 with full list of shareholders |
| 02/04/242 April 2024 | Annual return made up to 2007-09-22 with full list of shareholders |
| 02/04/242 April 2024 | Annual return made up to 2005-09-22 with full list of shareholders |
| 02/04/242 April 2024 | Annual return made up to 2004-09-22 with full list of shareholders |
| 02/04/242 April 2024 | Annual return made up to 2003-09-22 with full list of shareholders |
| 02/04/242 April 2024 | Annual return made up to 2009-09-22 with full list of shareholders |
| 02/04/242 April 2024 | Annual return made up to 2008-09-22 with full list of shareholders |
| 02/04/242 April 2024 | Annual return made up to 2002-09-22 with full list of shareholders |
| 19/02/2419 February 2024 | Second filing of the annual return made up to 2014-09-22 |
| 19/02/2419 February 2024 | Second filing of the annual return made up to 2015-09-22 |
| 19/02/2419 February 2024 | Second filing of the annual return made up to 2013-09-22 |
| 16/02/2416 February 2024 | Second filing of the annual return made up to 2010-09-22 |
| 16/02/2416 February 2024 | Second filing of the annual return made up to 2012-09-22 |
| 16/02/2416 February 2024 | Second filing of the annual return made up to 2011-09-22 |
| 04/01/244 January 2024 | Second filing of Confirmation Statement dated 2016-09-22 |
| 04/01/244 January 2024 | Second filing of Confirmation Statement dated 2018-09-22 |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-12-11 |
| 18/12/2318 December 2023 | Appointment of Steven Mark Brown as a director on 2023-12-11 |
| 12/12/2312 December 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 12/12/2312 December 2023 | Notification of Fluidone Limited as a person with significant control on 2023-12-11 |
| 12/12/2312 December 2023 | Cessation of Gary Jowett as a person with significant control on 2023-12-11 |
| 12/12/2312 December 2023 | Cessation of Graham Malcolm Lind as a person with significant control on 2023-12-11 |
| 12/12/2312 December 2023 | Termination of appointment of Adrian Cragg as a director on 2023-12-11 |
| 12/12/2312 December 2023 | Termination of appointment of Gary Jowett as a secretary on 2023-12-11 |
| 12/12/2312 December 2023 | Registered office address changed from 495 Green Lanes London N13 4BS to 5 Hatfields London SE1 9PG on 2023-12-12 |
| 12/12/2312 December 2023 | Appointment of Mr Russell Martin Horton as a director on 2023-12-11 |
| 12/12/2312 December 2023 | Appointment of Mr Simon Ward as a director on 2023-12-11 |
| 12/12/2312 December 2023 | Appointment of Mr Christopher James Rogers as a director on 2023-12-11 |
| 12/12/2312 December 2023 | Appointment of Mr Roy Hastings as a director on 2023-12-11 |
| 12/12/2312 December 2023 | Termination of appointment of Graham Thomas Dyer as a director on 2023-12-11 |
| 04/12/234 December 2023 | Satisfaction of charge 031057470002 in full |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Memorandum and Articles of Association |
| 13/06/2313 June 2023 | Resolutions |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Change of details for Mr Graham Malcolm Lind as a person with significant control on 2021-09-21 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 27/09/2127 September 2021 | Change of details for Mr Gary Jowett as a person with significant control on 2021-09-21 |
| 26/03/2126 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/02/215 February 2021 | DIRECTOR APPOINTED MR GRAHAM THOMAS DYER |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 24/04/2024 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 15/05/1915 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR ADRIAN CRAGG |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 08/10/188 October 2018 | Confirmation statement made on 2018-09-22 with updates |
| 21/03/1821 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 12/05/1712 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031057470002 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 12/10/1612 October 2016 | Confirmation statement made on 2016-09-22 with updates |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MALCOLM LIND / 12/09/2016 |
| 12/09/1612 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY JOWETT / 12/09/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOWETT / 12/09/2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 20904 |
| 03/11/153 November 2015 | ADOPT ARTICLES 09/10/2015 |
| 09/10/159 October 2015 | Annual return made up to 2015-09-22 with full list of shareholders |
| 09/10/159 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 20901 |
| 24/09/1524 September 2015 | ADOPT ARTICLES 21/08/2015 |
| 24/04/1524 April 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 |
| 11/12/1411 December 2014 | Annual return made up to 2014-09-22 with full list of shareholders |
| 11/12/1411 December 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 13/03/1413 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 |
| 30/09/1330 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual return made up to 2013-09-22 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 2012-09-22 with full list of shareholders |
| 02/10/122 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | 22/09/11 NO CHANGES |
| 03/10/113 October 2011 | Annual return made up to 2011-09-22 |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1027 September 2010 | Annual return made up to 2010-09-22 |
| 27/09/1027 September 2010 | 22/09/10 NO CHANGES |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/10/098 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM AVCO HOUSE 6 ALBERT ROAD BARNET HERTFORDSHIRE EN4 9SH |
| 10/10/0810 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/08/0626 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: ENTERPRISE POINT MELBOURNE STREET BRIGHTON EAST SUSSEX BN2 3LH |
| 17/08/0417 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/09/0328 September 2003 | SECRETARY RESIGNED |
| 28/09/0328 September 2003 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | NEW SECRETARY APPOINTED |
| 28/09/0328 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | AUDITOR'S RESIGNATION |
| 22/10/9822 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | REGISTERED OFFICE CHANGED ON 20/11/97 FROM: LORNA HOUSE 103 LORNA ROAD HOVE EAST SUSSEX BN3 3EL |
| 20/11/9720 November 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | NC INC ALREADY ADJUSTED 01/10/96 |
| 25/02/9725 February 1997 | £ NC 1000/50000 01/10/96 |
| 12/02/9712 February 1997 | ALTER MEM AND ARTS 01/10/96 |
| 12/02/9712 February 1997 | CAPITALISATION 02/10/96 |
| 06/12/966 December 1996 | REGISTERED OFFICE CHANGED ON 06/12/96 FROM: CNC HOUSE 69 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE |
| 24/10/9624 October 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/02/9626 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9626 February 1996 | COMPANY NAME CHANGED NUTBOURNE LIMITED CERTIFICATE ISSUED ON 27/02/96 |
| 16/01/9616 January 1996 | SECRETARY RESIGNED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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