COMPUTERCARE 2000 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Termination of appointment of James Dalziel Murphy as a director on 2025-01-08 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/09/2423 September 2024 | Appointment of Mr Christian Alexander Rigg as a director on 2024-09-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/06/2323 June 2023 | Termination of appointment of Kerry-Dene Ihlenfeldt as a director on 2023-06-15 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 06/12/226 December 2022 | Appointment of Mr Andrew Stephen Bones as a director on 2022-12-06 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 07/10/227 October 2022 | Alterations to floating charge SC1693210003 |
| 07/10/227 October 2022 | Alterations to floating charge SC1693210004 |
| 07/10/227 October 2022 | Alterations to floating charge SC1693210002 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-10-25 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Statement of company's objects |
| 19/07/2119 July 2021 | Appointment of Mr Philip Joseph Foster as a director on 2021-06-25 |
| 06/07/216 July 2021 | Registration of charge SC1693210004, created on 2021-06-25 |
| 30/06/2130 June 2021 | Registration of charge SC1693210003, created on 2021-06-25 |
| 14/04/2114 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 14/10/2014 October 2020 | CURRSHO FROM 30/04/2021 TO 31/12/2020 |
| 14/10/2014 October 2020 | REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 4 DENTDALE EAST KILBRIDE GLASGOW SOUTH LANARKSHIRE G74 4LP |
| 22/09/2022 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1693210002 |
| 09/09/209 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, SECRETARY LOUISE TASKER |
| 04/09/204 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TO HEALTH LIMITED |
| 04/09/204 September 2020 | CESSATION OF ANDREW TASKER AS A PSC |
| 04/09/204 September 2020 | SECRETARY APPOINTED MR STEWART BOXER |
| 04/09/204 September 2020 | DIRECTOR APPOINTED MR JAMES DALZIEL MURPHY |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TASKER |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TASKER |
| 02/09/202 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/10/2016 |
| 02/09/202 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/10/2019 |
| 02/09/202 September 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/10/15 |
| 02/09/202 September 2020 | CREATE ONE PREFERENCE SHARE WITH NO VOTING RIGHTS 01/10/2015 |
| 02/09/202 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/10/2018 |
| 02/09/202 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/10/2017 |
| 17/08/2017 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/02/1815 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/11/163 November 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 3 |
| 08/06/168 June 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 3 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/01/1623 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/10/1530 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR ANDREW TASKER |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/10/1427 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/10/1330 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 10 ALMOND DRIVE ST LEONARDS EAST KILBRIDE G74 2HX |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/11/129 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/11/119 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/11/1029 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 29/01/1029 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TASKER / 12/01/2010 |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS; AMEND |
| 08/12/088 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 19/08/0319 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/02/037 February 2003 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | REGISTERED OFFICE CHANGED ON 22/11/96 FROM: 63 CARLTON STREET GLASGOW G5 9TR |
| 21/11/9621 November 1996 | COMPANY NAME CHANGED COMPUTER CARE 2000 LIMITED CERTIFICATE ISSUED ON 22/11/96 |
| 20/11/9620 November 1996 | NEW SECRETARY APPOINTED |
| 29/10/9629 October 1996 | SECRETARY RESIGNED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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