COMPUTER RECRUITER LIMITED

Company Documents

DateDescription
23/05/1923 May 2019 10/12/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 PREVSHO FROM 30/09/2019 TO 10/12/2018

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 22 LLANDENNIS AVENUE CARDIFF SOUTH GLAMORGAN CF23 6JG

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08/01/198 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/01/198 January 2019 SPECIAL RESOLUTION TO WIND UP

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08/01/198 January 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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10/12/1810 December 2018 Annual accounts for year ending 10 Dec 2018

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21/11/1821 November 2018 30/09/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 PREVSHO FROM 28/02/2019 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/05/181 May 2018 28/02/18 TOTAL EXEMPTION FULL

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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11/04/1711 April 2017 28/02/17 TOTAL EXEMPTION FULL

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11/03/1711 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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11/05/1611 May 2016 29/02/16 TOTAL EXEMPTION FULL

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24/03/1624 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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25/03/1525 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORGAN / 01/10/2009

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21/03/1421 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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09/03/139 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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23/03/1223 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/04/1111 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/03/1022 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ELIZABETH MORGAN / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MORGAN / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORGAN / 22/03/2010

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05/05/095 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/03/0920 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 DIRECTOR APPOINTED MR GARETH MORGAN

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28/07/0828 July 2008 COMPANY NAME CHANGED BERNARD MORGAN COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/07/08

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 29 February 2008

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19/03/0819 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/03/0716 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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13/03/0613 March 2006 LOCATION OF REGISTER OF MEMBERS

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13/03/0613 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 LOCATION OF DEBENTURE REGISTER

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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16/03/0516 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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22/04/0422 April 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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26/04/0326 April 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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26/03/0226 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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12/03/0112 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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31/03/0031 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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13/07/9913 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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03/04/993 April 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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22/05/9822 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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13/03/9813 March 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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28/04/9728 April 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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13/06/9613 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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15/05/9615 May 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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10/08/9510 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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05/05/955 May 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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18/08/9418 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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31/05/9431 May 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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23/11/9323 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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15/04/9315 April 1993 DIRECTOR'S PARTICULARS CHANGED

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15/04/9315 April 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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11/08/9211 August 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/92

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11/08/9211 August 1992 NC INC ALREADY ADJUSTED 10/07/92

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11/08/9211 August 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/08/923 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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18/05/9218 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/05/9218 May 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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18/05/9218 May 1992 REGISTERED OFFICE CHANGED ON 18/05/92 FROM: 14 ALLTMAWR ROAD CYNCOED CARDIFF CF2 6NQ

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01/05/921 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/929 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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08/03/918 March 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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06/11/906 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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26/04/9026 April 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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03/04/903 April 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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06/03/906 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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05/04/895 April 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

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13/01/8813 January 1988 REGISTERED OFFICE CHANGED ON 13/01/88 FROM: 4 PENDRAW PLACE CYNCOED CARDIFF CF2 6JS

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12/10/8712 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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