F1 COMPUTING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/195 September 2019 | DIRECTOR APPOINTED PAUL GEDDES |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACPHERSON |
| 30/08/1930 August 2019 | 09/08/2019 |
| 20/08/1920 August 2019 | CANCEL £996763 FROM SHARE PREM A/C 09/08/2019 |
| 20/08/1920 August 2019 | STATEMENT BY DIRECTORS |
| 20/08/1920 August 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 0.08 |
| 20/08/1920 August 2019 | SOLVENCY STATEMENT DATED 09/08/19 |
| 19/08/1919 August 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 4865921.986 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 27/07/1927 July 2019 | DISS40 (DISS40(SOAD)) |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 09/07/199 July 2019 | FIRST GAZETTE |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 11/09/1811 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/08/1822 August 2018 | SAIL ADDRESS CREATED |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 25/05/1825 May 2018 | SECRETARY APPOINTED NATHAN GILES RUNNICLES |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED NATHAN GILES RUNNICLES |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 02/06/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QA-IQ INVESTMENTS (UK) LIMITED |
| 10/08/1710 August 2017 | SECOND FILING OF WITHDRAWAL OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 23/06/2017 |
| 18/07/1718 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 27/05/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 29/05/15 |
| 29/07/1529 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 29/01/1529 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1529 January 2015 | COMPANY NAME CHANGED XPERTISE GROUP LIMITED CERTIFICATE ISSUED ON 29/01/15 |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/05/14 |
| 30/07/1430 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER |
| 30/07/1330 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PIKE |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 27/05/12 |
| 30/07/1230 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 27/05/11 |
| 04/08/114 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 28/05/10 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROY WALKER / 23/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JON PIKE / 23/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 29/05/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 23/07/09; BULK LIST AVAILABLE SEPARATELY |
| 22/05/0922 May 2009 | AUDITOR'S RESIGNATION |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/03/0924 March 2009 | CURREXT FROM 31/12/2008 TO 31/05/2009 |
| 21/01/0921 January 2009 | ARTICLES OF ASSOCIATION |
| 06/01/096 January 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/01/096 January 2009 | REREG PLC TO PRI; RES02 PASS DATE:17/12/2008 |
| 06/01/096 January 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/01/096 January 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/01/092 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/12/0830 December 2008 | ALTER ARTICLES 23/12/2008 |
| 30/12/0830 December 2008 | AGREEMENTS/DELIVER FINANCE DOCUMENTS 23/12/2008 |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HATTON |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LAST |
| 04/09/084 September 2008 | RETURN MADE UP TO 23/07/08; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | COMPANY BUSINESS 16/04/2008 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 23/07/07; BULK LIST AVAILABLE SEPARATELY |
| 27/06/0727 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | REDUCE SHARE PREMIUM ACCOUNT |
| 08/06/078 June 2007 | REDUCE SHARE PREM ACCT 16/04/07 |
| 08/06/078 June 2007 | REDUCTION OF SHARE PREMIUM |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 23/07/06; BULK LIST AVAILABLE SEPARATELY |
| 19/05/0619 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | CONSO 23/03/06 |
| 10/04/0610 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0621 February 2006 | SHARES AGREEMENT OTC |
| 24/08/0524 August 2005 | RETURN MADE UP TO 23/07/05; BULK LIST AVAILABLE SEPARATELY |
| 08/06/058 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/046 September 2004 | RETURN MADE UP TO 23/07/04; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: PACIFIC ROAD ATLANTIC OFFICE PARK BROADHEATH ALTRINCHAM CHESHIRE WA14 5BJ |
| 25/05/0425 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 21/08/0321 August 2003 | RETURN MADE UP TO 23/07/03; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/03 |
| 30/04/0330 April 2003 | SHARES AGREEMENT OTC |
| 30/04/0330 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/09/023 September 2002 | RETURN MADE UP TO 23/07/02; BULK LIST AVAILABLE SEPARATELY |
| 26/04/0226 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0226 April 2002 | DIR RES APP AUD REMUNER 18/04/02 |
| 26/04/0226 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/04/0226 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 23/07/01; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | RE SHARES 08/08/01 |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | RETURN MADE UP TO 23/07/00; BULK LIST AVAILABLE SEPARATELY |
| 06/07/006 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 05/01/00 |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | £ NC 3000000/4410000 05/01/00 |
| 24/01/0024 January 2000 | NC INC ALREADY ADJUSTED 05/01/00 |
| 17/01/0017 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/08/9924 August 1999 | RETURN MADE UP TO 23/07/99; BULK LIST AVAILABLE SEPARATELY |
| 30/06/9930 June 1999 | AUDITOR'S RESIGNATION |
| 29/06/9929 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 05/01/99 |
| 14/06/9914 June 1999 | ELECT DIR/AUD PASS ACC 18/05/99 |
| 31/03/9931 March 1999 | COMPANY NAME CHANGED DALKEITH INNS PLC CERTIFICATE ISSUED ON 31/03/99 |
| 29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 40 GREAT JAMES STREET LONDON WC1N 3HB |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/01/99 |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | PROSPECTUS |
| 29/12/9829 December 1998 | NC INC ALREADY ADJUSTED 17/12/98 |
| 29/12/9829 December 1998 | ADOPT MEM AND ARTS 17/12/98 |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | RE ALLOT EQUITY SEC. 17/12/98 |
| 29/12/9829 December 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 23/07/98; BULK LIST AVAILABLE SEPARATELY |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 24 YORK WAY LONDON N1 9AA |
| 10/07/9810 July 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/03/984 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/09/973 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | RETURN MADE UP TO 26/07/97; BULK LIST AVAILABLE SEPARATELY |
| 02/01/972 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/11/9614 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED |
| 04/11/964 November 1996 | ALTER MEM AND ARTS 24/10/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 26/07/96; BULK LIST AVAILABLE SEPARATELY |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 26/07/95; BULK LIST AVAILABLE SEPARATELY |
| 01/05/951 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 07/10/947 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 15/08/9415 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9415 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: ST. MARY ABCHURCH HOUSE, 123, CANNON STREET, LONDON. EC4N 5AX |
| 25/10/9325 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 07/10/937 October 1993 | COMPANY NAME CHANGED DALKEITH HOLDINGS PLC. CERTIFICATE ISSUED ON 08/10/93 |
| 07/10/937 October 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/10/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 26/07/93; BULK LIST AVAILABLE SEPARATELY |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04 |
| 03/09/923 September 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 25/06/9225 June 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 18/09/9118 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 26/07/91; BULK LIST AVAILABLE SEPARATELY |
| 28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 |
| 23/07/9123 July 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/06/91 |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | RETURN MADE UP TO 26/07/90; BULK LIST AVAILABLE SEPARATELY |
| 02/08/902 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 26/07/9026 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/90 |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | PROSPECTUS |
| 18/08/8918 August 1989 | RETURN MADE UP TO 20/07/89; BULK LIST AVAILABLE SEPARATELY |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 10/06/88; BULK LIST AVAILABLE SEPARATELY |
| 13/06/8813 June 1988 | ALTER MEM AND ARTS 270588 |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 13/05/8813 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/8813 May 1988 | REGISTERED OFFICE CHANGED ON 13/05/88 FROM: 100, FETTER LANE, LONDON. EC4A 1DD |
| 02/03/882 March 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/8828 January 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: 21 QUEENSDALE PLACE HOLLAND PARK LONDON W11 4SQ |
| 10/11/8710 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 03/09/873 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 09/05/869 May 1986 | REGISTERED OFFICE CHANGED ON 09/05/86 FROM: 13 HARTLEY STREET LONDON W1N 1DA |
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