PETER ANTHONY COMPUTER ENTERPRISES LIMITED

Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-15 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-15 with no updates

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

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-03-31

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 31/03/16 TOTAL EXEMPTION FULL

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/09/1511 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/09/1412 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/09/134 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/09/1212 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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11/09/1211 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARCUS BOYD / 01/04/2012

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOYD / 01/04/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/09/1112 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/09/107 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOYD / 15/08/2010

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06/09/106 September 2010 APPOINTMENT TERMINATED, SECRETARY PETER ANTHONY COMPUTER ENTERPRISES LTD

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/10/0923 October 2009 Annual return made up to 15 August 2009 with full list of shareholders

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21/10/0921 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOYD

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21/10/0921 October 2009 CORPORATE SECRETARY APPOINTED PETER ANTHONY COMPUTER ENTERPRISES LTD

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21/10/0921 October 2009 SECRETARY APPOINTED MR DAVID MARCUS BOYD

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21/10/0921 October 2009 APPOINTMENT TERMINATED, SECRETARY ANTHONY BOYD

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/11/0818 November 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/09/0724 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/09/0612 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/09/0512 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/10/036 October 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 NEW SECRETARY APPOINTED

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13/01/0313 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/10/029 October 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/10/018 October 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/10/0018 October 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/09/9917 September 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/12/9823 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9811 September 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS

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09/01/989 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/09/9712 September 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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20/10/9620 October 1996 RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/10/956 October 1995 RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS

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05/10/955 October 1995 REGISTERED OFFICE CHANGED ON 05/10/95 FROM: THE HOLLINS HOLLINS LANE UNSWORTH BURY BL9 8AT

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27/09/9527 September 1995 AUDITOR'S RESIGNATION

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04/08/954 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/03/9425 March 1994 ALTER MEM AND ARTS 21/03/94

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28/01/9428 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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17/11/9317 November 1993 NEW DIRECTOR APPOINTED

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07/09/937 September 1993 RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS

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07/09/937 September 1993 REGISTERED OFFICE CHANGED ON 07/09/93

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24/05/9324 May 1993 AUDITOR'S RESIGNATION

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04/02/934 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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27/08/9227 August 1992 RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS

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26/08/9226 August 1992 COMPANY NAME CHANGED PETER ANTHONY CHILD CARE ENTERPR ISES LIMITED CERTIFICATE ISSUED ON 27/08/92

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13/04/9213 April 1992 REGISTERED OFFICE CHANGED ON 13/04/92 FROM: REGENCY HOUSE 28 BROAD STREET SALFORD M6 5BY

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27/02/9227 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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29/11/9129 November 1991 COMPANY NAME CHANGED PETER ANTHONY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/12/91

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11/11/9111 November 1991 REGISTERED OFFICE CHANGED ON 11/11/91 FROM: THE HOLLINS HOLLINS LANE UNSWORTH & BURY LANCS BL9 8AT

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16/09/9116 September 1991 RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS

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03/05/913 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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01/10/901 October 1990 COMPANY NAME CHANGED BALLADSHY LIMITED CERTIFICATE ISSUED ON 02/10/90

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27/09/9027 September 1990 ALTER MEM AND ARTS 21/09/90

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27/09/9027 September 1990 REGISTERED OFFICE CHANGED ON 27/09/90 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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27/09/9027 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/09/9027 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/9015 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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