COMPUTER CALIBRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1527 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 25/01/1525 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 26/01/1426 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 21/01/1321 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES BROWN / 19/01/2013 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 28/01/1228 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/04/1128 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/06/109 June 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 02/06/102 June 2010 | MINUTES OF AGM |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EIRA BROWN / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/05/0926 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | COMPANY BUSINESS 15/05/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BROWN / 11/01/2008 |
| 09/04/089 April 2008 | MEETINGS/ACCOUNTS/NO DIVIDEND/DIRECTOS REMUNERATION 26/03/2008 |
| 03/04/083 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 FROM: G OFFICE CHANGED 07/10/92 14 QUALITAS ROMAN HILL BRACKNELL RG12 4QG |
| 16/06/9216 June 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 21/09/8821 September 1988 | REGISTERED OFFICE CHANGED ON 21/09/88 FROM: G OFFICE CHANGED 21/09/88 10 ST ANDREWS COURT WAYNFLETE STREET EARLSFIELD LONDON SW18 3QF |
| 07/03/887 March 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 30/07/8630 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8622 July 1986 | REGISTERED OFFICE CHANGED ON 22/07/86 FROM: G OFFICE CHANGED 22/07/86 49 GREEN LANES LONDON N16 9BU |
| 04/07/864 July 1986 | CERTIFICATE OF INCORPORATION |
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