COMPUTER ENGINEERING SPECIALISTS LIMITED

Company Documents

DateDescription
26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/05/1128 May 2011 Annual return made up to 26 May 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/06/107 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE RENNIE / 26/05/2010

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/06/0917 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/11/0813 November 2008 APPOINTMENT TERMINATED SECRETARY JOYCE RENNIE

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05/06/085 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/06/0711 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/06/0615 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/06/0516 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/06/0416 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/06/0323 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/06/021 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/06/0118 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/06/0014 June 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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22/03/0022 March 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00

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23/06/9923 June 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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15/06/9815 June 1998 RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS

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30/05/9830 May 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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25/06/9725 June 1997 RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS

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27/03/9727 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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19/06/9619 June 1996 RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS

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23/06/9523 June 1995

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23/06/9523 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/9523 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/06/9523 June 1995

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09/06/959 June 1995 COMPANY NAME CHANGED COMPUTER ENGINEER SPECIALISTS LI MITED CERTIFICATE ISSUED ON 12/06/95

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01/06/951 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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26/05/9526 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/05/9526 May 1995 Incorporation

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