A C COMPUTER SERVICES LIMITED

Company number 03594197 ·

Dissolved

90 filings

Date Filing
12 Apr 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Jan 2022 First Gazette notice for voluntary strike-off View document
25 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
18 Jan 2022 Application to strike the company off the register · 3 pages View document
25 Nov 2021 Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 2021-11-25 · 1 page View document
25 Nov 2021 Registered office address changed from Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ England to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 2021-11-25 · 1 page View document
15 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
17 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
30 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
4 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 01/12/2018 View document
17 Jul 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE & WEAR NE12 8ET View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View document
14 Jun 2018 31/10/17 TOTAL EXEMPTION FULL View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View document
15 Jun 2017 31/10/16 TOTAL EXEMPTION FULL View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
27 May 2016 31/10/15 TOTAL EXEMPTION FULL View document
15 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
29 May 2015 31/10/14 TOTAL EXEMPTION FULL View document
22 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES View document
22 Dec 2014 DIRECTOR APPOINTED MISS JOANNE WALKER View document
28 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
16 Jul 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER View document
27 May 2014 31/10/13 TOTAL EXEMPTION FULL View document
17 Jul 2013 31/10/12 TOTAL EXEMPTION FULL View document
15 Jul 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
19 Jul 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
12 Jun 2012 31/10/11 TOTAL EXEMPTION FULL View document
13 Jul 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
12 May 2011 31/10/10 TOTAL EXEMPTION FULL View document
29 Jul 2010 SAIL ADDRESS CREATED View document
29 Jul 2010 Annual return made up to 7 July 2010 with full list of shareholders View document
21 Jul 2010 31/10/09 TOTAL EXEMPTION FULL View document
13 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
7 Jul 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL HUDSON View document
7 Jul 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View document
2 Mar 2009 DIRECTOR APPOINTED DUNCAN DAVIES View document
3 Dec 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY NEWCASTLE TYNE AND WEAR NE12 8ET View document
3 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Dec 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS View document
3 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
20 Nov 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE TYNE & WEAR NE12 8ET View document
11 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
24 Oct 2007 S366A DISP HOLDING AGM 08/10/07 View document
5 Sep 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
26 Jul 2007 RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS View document
6 Jan 2007 FULL ACCOUNTS MADE UP TO 31/10/05 View document
10 Dec 2006 REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 22 WIGAN LANE WIGAN LANCASHIRE WN1 1XR View document
9 Aug 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Oct 2005 DIRECTOR RESIGNED View document
10 Oct 2005 DIRECTOR RESIGNED View document
28 Sep 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS View document
17 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 View document
16 Aug 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Aug 2005 SECRETARY RESIGNED View document
4 Aug 2005 NEW SECRETARY APPOINTED View document
4 Aug 2005 NEW DIRECTOR APPOINTED View document
4 Aug 2005 NEW DIRECTOR APPOINTED View document
4 Aug 2005 DIRECTOR RESIGNED View document
4 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Jun 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS View document
24 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
3 Jul 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS View document
21 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
31 Jul 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS View document
3 Nov 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS View document
18 Sep 2001 SECRETARY RESIGNED View document
14 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
25 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
6 Feb 2001 NEW SECRETARY APPOINTED View document
4 Aug 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS View document
14 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
7 Oct 1999 ADOPT MEM AND ARTS 27/09/99 View document
6 Oct 1999 CONVE 27/09/99 View document
12 Aug 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS View document
12 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 1999 NEW DIRECTOR APPOINTED View document
21 Feb 1999 NEW SECRETARY APPOINTED View document
18 Feb 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 View document
18 Feb 1999 REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 8 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1SX View document
18 Sep 1998 DIRECTOR RESIGNED View document
18 Sep 1998 SECRETARY RESIGNED View document
7 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document