COMPUTER RECYCLING SERVICES LIMITED

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DateDescription
27/04/2527 April 2025 Confirmation statement made on 2025-04-15 with no updates

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28/09/2428 September 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-15 with no updates

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01/10/231 October 2023 Total exemption full accounts made up to 2023-04-30

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26/06/2326 June 2023 Satisfaction of charge 1 in full

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-15 with no updates

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19/05/2219 May 2022 Confirmation statement made on 2022-04-15 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/03/222 March 2022 Registered office address changed from 38 Brown Street Dundee Tayside DD1 5DT to Unit 4 Smeaton Road Wester Gourdie Industrial Estate Dundee DD2 4UT on 2022-03-02

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05/07/215 July 2021 Total exemption full accounts made up to 2021-04-30

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23/05/2123 May 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/09/2028 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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09/09/199 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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23/07/1823 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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15/08/1715 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/05/166 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/07/1528 July 2015 09/07/15 STATEMENT OF CAPITAL GBP 149

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28/07/1528 July 2015 09/07/15 STATEMENT OF CAPITAL GBP 149

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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19/09/1419 September 2014 05/09/14 STATEMENT OF CAPITAL GBP 127

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 DIRECTOR APPOINTED TERESA MACFARLANE

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15/04/1415 April 2014 ADOPT ARTICLES 01/04/2014

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/04/1322 April 2013 SECRETARY'S CHANGE OF PARTICULARS / TERESA MARIAN MACFARLANE / 31/12/2012

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22/04/1322 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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18/01/1318 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD MACFARLANE / 07/01/2013

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 38 BROWN STREET DUNDEE ANGUS DD1 5DT

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/04/1226 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD MACFARLANE / 15/04/2010

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20/04/1020 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 9 FARADAY STREET DUNDEE DD2 3QQ

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26/06/0926 June 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/06/082 June 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/04/0726 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 £ NC 100/111 08/12/06

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/04/0625 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 REGISTERED OFFICE CHANGED ON 08/11/05 FROM: UNIT 1 BLOCK 22 KILSPINDIE ROAD DUNSINANE INDUSTRIAL ESTATE DUNDEE TAYSIDE DD2 3JP

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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08/11/038 November 2003 PARTIC OF MORT/CHARGE *****

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19/07/0319 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/04/0329 April 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 42 BAIRD AVENUE DUNDEE DD2 3TN

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02/05/022 May 2002 DIRECTOR RESIGNED

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02/05/022 May 2002 SECRETARY RESIGNED

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02/05/022 May 2002 DIRECTOR RESIGNED

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02/05/022 May 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 NEW SECRETARY APPOINTED

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15/04/0215 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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