DIGITAL COMPUTERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM CODEMASTERS CAMPUS, STONEYTHORPE SOUTHAM WARWICKSHIRE CV47 2DL |
| 31/01/1931 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/01/1931 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 31/01/1931 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 01/03/171 March 2017 | AUDITOR'S RESIGNATION |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/05/1612 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK THEODORE SAGNIER / 01/06/2015 |
| 10/05/1510 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK THEODORE SAGNIER / 18/03/2015 |
| 10/05/1510 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR FRANK THEODORE SAGNIER |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY COUSENS |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR RASHID ISMAIL VARACHIA |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/05/1412 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1317 December 2013 | AUDITOR'S RESIGNATION |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL STOCKTON |
| 18/01/1318 January 2013 | SECRETARY APPOINTED MR RASHID VARACHIA |
| 16/10/1216 October 2012 | SECRETARY APPOINTED MR NEIL DAVID STOCKTON |
| 14/10/1214 October 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/10/129 October 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/05/123 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PETER COUSENS / 02/05/2012 |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/05/117 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARSONS |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/10/104 October 2010 | SECRETARY APPOINTED MR PAUL SANTO MARTIN |
| 03/10/103 October 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 30/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR TONY WILLIAMS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: LOWER FARMHOUSE STONEYTHORPE SOUTHAM WARWICKSHIRE CV47 2DL |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/07/072 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/072 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/07/072 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/07/072 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/04/0224 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/11/9923 November 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | DELIVERY EXT'D 3 MTH 30/04/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | S-DIV 20/04/95 |
| 02/03/952 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: BIRD & BIRD 90 FETTER LANE LONDON EC4A 1JP |
| 22/06/9422 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/91 |
| 28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: 2 GRAYS INN SQUARE LONDON WC1R 5AF |
| 03/01/923 January 1992 | DIRECTOR RESIGNED |
| 03/01/923 January 1992 | DIRECTOR RESIGNED |
| 19/12/9119 December 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/12/91 |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: LOWER FARMHOUSE STONEYTHORPE SOUTHAM WARKS CV33 0DL |
| 28/10/9128 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 06/11/906 November 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA |
| 31/05/9031 May 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | SHARES AGREEMENT OTC |
| 31/05/8931 May 1989 | £ NC 100/100000 |
| 31/05/8931 May 1989 | NC INC ALREADY ADJUSTED 31/03/89 |
| 31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 28/03/8528 March 1985 | ALLOTMENT OF SHARES |
| 30/11/8430 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/8416 November 1984 | SHARE CAPITAL/VALUE ON FORMATION |
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