THE COMPUTERSURGERY LIMITED

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DateDescription
03/06/253 June 2025 First Gazette notice for voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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28/05/2528 May 2025 Application to strike the company off the register

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-24 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-08-24 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 UNAUDITED ABRIDGED

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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26/08/1926 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/09/177 September 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN WYND

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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07/09/177 September 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM BONNINGTON MILL 72 NEWHAVEN ROAD EDINBURGH EH6 5QG

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/09/143 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM THE MILLHOUSE 72 NEWHAVEN ROAD EDINBURGH EH6 5QG

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/12/132 December 2013 02/12/13 STATEMENT OF CAPITAL GBP 481

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02/12/132 December 2013 RETURN OF PURCHASE OF OWN SHARES

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/11/1318 November 2013 SOLVENCY STATEMENT DATED 07/11/13

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18/11/1318 November 2013 18/11/13 STATEMENT OF CAPITAL GBP 1000.00

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18/11/1318 November 2013 STATEMENT BY DIRECTORS

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18/11/1318 November 2013 REDUCE ISSUED CAPITAL 07/11/2013

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11/09/1311 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/09/1212 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/09/118 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/09/101 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SCOTT / 24/08/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/09/098 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/08/0927 August 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 16/01/2009

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/09/0822 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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14/09/0614 September 2006 DIRECTOR'S PARTICULARS CHANGED

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14/09/0614 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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14/09/0614 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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24/08/0524 August 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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07/09/047 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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20/09/0320 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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31/10/0231 October 2002 REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU

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31/10/0231 October 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 DIRECTOR RESIGNED

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14/02/0214 February 2002 DIRECTOR RESIGNED

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16/01/0216 January 2002 NEW SECRETARY APPOINTED

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16/01/0216 January 2002 SECRETARY RESIGNED

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16/01/0216 January 2002 NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 DIRECTOR RESIGNED

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28/11/0128 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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13/09/0113 September 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 DIRECTOR RESIGNED

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04/05/014 May 2001 ALTERATION TO MORTGAGE/CHARGE

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04/05/014 May 2001 ALTERATION TO MORTGAGE/CHARGE

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17/04/0117 April 2001 DIRECTOR RESIGNED

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22/03/0122 March 2001 NEW DIRECTOR APPOINTED

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20/10/0020 October 2000 PARTIC OF MORT/CHARGE *****

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06/10/006 October 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 NEW DIRECTOR APPOINTED

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28/09/0028 September 2000 SECTION 320 10/08/00

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28/09/0028 September 2000 NEW DIRECTOR APPOINTED

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08/08/008 August 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/00

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08/08/008 August 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/008 August 2000 ADOPT ARTICLES 20/06/00

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04/07/004 July 2000 PARTIC OF MORT/CHARGE *****

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23/06/0023 June 2000 REGISTERED OFFICE CHANGED ON 23/06/00 FROM: LEVEL 2. SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2ET

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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14/09/9914 September 1999 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS

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08/12/988 December 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99

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20/11/9820 November 1998 NEW DIRECTOR APPOINTED

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20/11/9820 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/9820 November 1998 DIRECTOR RESIGNED

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20/11/9820 November 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/10/9815 October 1998 COMPANY NAME CHANGED RANDOTTE (NO. 460) LIMITED CERTIFICATE ISSUED ON 16/10/98

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05/08/985 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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