CULLEN COMPUTERS LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Registered office address changed from C/O City, Chartered Accountants, Suite 540 5th Floor 162-168 Regent Street London W1B 5TP England to C/O City, Chartered Accountants, Suite 540 5th Floor, Linen Hall 162-168 Regent Street London W1B 5TF on 2025-03-14

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07/03/257 March 2025 Registered office address changed from C/O City, Chartered Accountants 162-168 Regent Street Linen Hall Suite 540, 5th Floor London W1B 5TF to C/O City, Chartered Accountants, Suite 540 5th Floor 162-168 Regent Street London W1B 5TP on 2025-03-07

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04/02/254 February 2025 Micro company accounts made up to 2024-03-31

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16/10/2416 October 2024 Confirmation statement made on 2024-09-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-09-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/10/227 October 2022 Confirmation statement made on 2022-09-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-03-31

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05/10/215 October 2021 Confirmation statement made on 2021-09-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 31/03/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 PREVEXT FROM 30/09/2019 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/11/1527 November 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/12/1415 December 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/10/1331 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM C/O:CITY CA'S LTD ROOM 540, LINEN HALL 162-168 REGENTS STREET LONDON W1B 5TF

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/11/128 November 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/05/129 May 2012 COMPANY NAME CHANGED TOM CULLEN COMPUTERS LTD CERTIFICATE ISSUED ON 09/05/12

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09/05/129 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/10/1118 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM ROBERT CULLEN / 01/10/2009

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11/10/1011 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/11/0910 November 2009 Annual return made up to 26 September 2009 with full list of shareholders

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24/10/0824 October 2008 DIRECTOR APPOINTED TOM ROBERT CULLEN

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26/09/0826 September 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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26/09/0826 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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