EDINBURGH COMPUTERS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 22/11/2422 November 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-06-30 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/03/2321 March 2023 | Micro company accounts made up to 2022-06-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 16/11/2016 November 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 103 |
| 29/10/2029 October 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 102 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 21/09/2021 September 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 101 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 16/03/2016 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 30/03/1930 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/05/1624 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 28/03/1628 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/05/1521 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 21/03/1521 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/05/1414 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/04/1317 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/04/1229 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 22/04/1222 April 2012 | REGISTERED OFFICE CHANGED ON 22/04/2012 FROM USER 2 COMPUTERS 4 SOUTH CLERK STREET EDINBURGH EH8 9JE |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANNA LENG |
| 20/05/1120 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/06/1015 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK LENG / 01/01/2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/10/0612 October 2006 | COMPANY NAME CHANGED EDINBURGH COMPUTER RECYCLING LTD . CERTIFICATE ISSUED ON 12/10/06 |
| 18/08/0618 August 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 30/04/0530 April 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 03/05/043 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 13 MARITIME STREET EDINBURGH EH6 6SB |
| 04/12/974 December 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 |
| 24/09/9724 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 20/08/9720 August 1997 | NEW SECRETARY APPOINTED |
| 05/08/975 August 1997 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | SECRETARY RESIGNED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | COMPANY NAME CHANGED CALPEN LIMITED CERTIFICATE ISSUED ON 24/07/97 |
| 06/05/976 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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