THE NATIONAL MUSEUM OF COMPUTING
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of Mr Alexander Rupert Van Someren as a director on 2025-07-10 |
| 25/04/2525 April 2025 | Director's details changed for Mr Daniel Jeremy Peter Garratt on 2025-04-25 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 02/04/252 April 2025 | Termination of appointment of Steven Kay as a director on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Rachel Hilary Ann Burnett as a director on 2025-03-31 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Appointment of Mr Daniel Jeremy Peter Garratt as a director on 2024-11-14 |
| 03/10/243 October 2024 | Appointment of Sir John Dermot Turing as a director on 2024-09-12 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 24/01/2424 January 2024 | Appointment of Mr Benjamin Jon Trethowan as a director on 2024-01-11 |
| 14/12/2314 December 2023 | Director's details changed for Mr Kevin Robert Murrell on 2023-09-28 |
| 09/12/239 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Appointment of Rebecca Halls as a director on 2023-09-04 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 03/04/233 April 2023 | Termination of appointment of James Andrew Burton Mayo as a director on 2023-03-31 |
| 25/01/2325 January 2023 | Appointment of Ms Sarah-Jill Lennard as a director on 2023-01-12 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLETT |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MRS RACHEL HILARY ANN BURNETT |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 25 COMET CLOSE ASH VALE ALDERSHOT GU12 5SG ENGLAND |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SALE |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FELL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 15 NORTHAMPTON ROAD BROMHAM BEDFORD BEDFORDSHIRE MK43 8QB |
| 13/02/1913 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR JAMES ANDREW BURTON MAYO |
| 24/01/1824 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROTTY |
| 13/01/1713 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 05/08/165 August 2016 | ADOPT ARTICLES 20/04/2016 |
| 11/04/1611 April 2016 | 30/03/16 NO MEMBER LIST |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED DR ANDREW JAMES HERBERT |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED PROFESSOR MARTIN CAMPBELL-KELLY |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/04/1512 April 2015 | 30/03/15 NO MEMBER LIST |
| 20/01/1520 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 26/04/1426 April 2014 | 30/03/14 NO MEMBER LIST |
| 26/04/1426 April 2014 | DIRECTOR APPOINTED MR ROBERT ALAN WILLETT |
| 07/01/147 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/04/1311 April 2013 | 30/03/13 NO MEMBER LIST |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN METCALF FELL / 28/01/2011 |
| 31/01/1331 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | 30/03/12 NO MEMBER LIST |
| 15/04/1215 April 2012 | REGISTERED OFFICE CHANGED ON 15/04/2012 FROM THE NATIONAL MUSEUM OF COMPUTING BLETCHLEY PARK SHERWOOD DRIVE BLETCHLEY MILTON KEYNES BUCKS MK3 6EB |
| 05/01/125 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MARGARET DOROTHY SALE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SALE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SALE |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 15 NORTHAMPTON ROAD BROMHAM BEDFORDSHIRE MK43 8QB |
| 20/04/1120 April 2011 | 30/03/11 NO MEMBER LIST |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR. TIMOTHY JOHN REYNOLDS |
| 31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | 30/03/10 NO MEMBER LIST |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CLARK / 30/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CROTTY / 06/10/2009 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY LAWGRAM SECRETARIES LIMITED |
| 26/03/1026 March 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | SECRETARY APPOINTED ANTHONY EDGAR SALE |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED MATTHEW CROTTY |
| 28/04/0928 April 2009 | ANNUAL RETURN MADE UP TO 30/03/09 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | ANNUAL RETURN MADE UP TO 30/03/08 |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 190 STRAND LONDON WC2R 1JN |
| 21/05/0721 May 2007 | ANNUAL RETURN MADE UP TO 30/03/07 |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | S366A DISP HOLDING AGM 22/09/06 |
| 15/05/0615 May 2006 | ANNUAL RETURN MADE UP TO 30/03/06 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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