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Company number 03469653 · Monitor this company

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166 filings

Date	Filing
21 Aug 2026	Appointment of Ms Evyan Davis-George as a director on 2026-07-28 · 2 pages	View document
20 Aug 2026	Appointment of Mr Uziel Ganotice Alvarez as a director on 2026-07-28 · 2 pages	View document
7 Jul 2026	Full accounts made up to 2025-12-31 · 46 pages	View document
29 May 2026	Termination of appointment of Nicky Jane Rumsey as a director on 2026-05-01 · 1 page	View document
29 May 2026	Termination of appointment of Graeme George Pedlingham as a director on 2026-05-01 · 1 page	View document
29 May 2026	Termination of appointment of Alan Brooks as a director on 2026-02-05 · 1 page	View document
2 Dec 2025	Confirmation statement made on 2025-11-21 with no updates · 3 pages	View document
30 Sep 2025	Full accounts made up to 2024-12-31 · 42 pages	View document
25 Sep 2025	Registered office address changed from 9 Appold Street London EC2A 2AP England to Suite 33, Pure Offices Plato Close Tachbrook Park Leamington Spa Warwick CV34 6WE on 2025-09-25 · 1 page	View document
23 Sep 2025	Termination of appointment of Fiona Claire Watson as a secretary on 2025-09-23 · 1 page	View document
23 Sep 2025	Appointment of Ms Kim Bridges as a secretary on 2025-09-23 · 2 pages	View document
27 Aug 2025	Appointment of Mrs Leigh Suzanne Smyth as a director on 2025-07-30 · 2 pages	View document
26 Aug 2025	Appointment of Mr Conner Philip Josey as a director on 2025-07-30 · 2 pages	View document
21 Aug 2025	Termination of appointment of Kush Kanodia as a director on 2024-04-30 · 1 page	View document
22 Apr 2025	Termination of appointment of Stephen Warwick as a director on 2024-10-02 · 1 page	View document
22 Apr 2025	Termination of appointment of Michelle Denise Gurney as a director on 2024-07-24 · 1 page	View document
1 Apr 2025	Second filing for the appointment of Mr Michael James Evason as a director · 3 pages	View document
27 Jan 2025	Appointment of Mr Michael James Evason as a director on 2024-09-27 · 2 pages	View document
17 Dec 2024	Appointment of Mr Stephen Warwick as a director on 2024-10-02 · 2 pages	View document
4 Dec 2024	Confirmation statement made on 2024-11-21 with no updates · 3 pages	View document
19 Nov 2024	Director's details changed for Ibm United Kingdom Limited on 2024-11-19 · 1 page	View document
14 Nov 2024	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 9 Appold Street London EC2A 2AP on 2024-11-14 · 1 page	View document
27 Aug 2024	Appointment of Mrs Michelle Denise Gurney as a director on 2024-07-24 · 2 pages	View document
21 May 2024	Appointment of Mr Michael James Evason as a director on 2023-07-26 · 2 pages	View document
10 May 2024	Full accounts made up to 2023-12-31 · 40 pages	View document
6 Dec 2023	Confirmation statement made on 2023-11-21 with no updates · 3 pages	View document
5 Jul 2023	Termination of appointment of John Muscroft as a secretary on 2023-07-05 · 1 page	View document
5 Jul 2023	Appointment of Ms Fiona Claire Watson as a secretary on 2023-07-05 · 2 pages	View document
10 May 2023	Full accounts made up to 2022-12-31 · 44 pages	View document
28 Nov 2022	Confirmation statement made on 2022-11-21 with no updates · 3 pages	View document
26 Sep 2022	Appointment of Mrs Alison Zuzanna Orsi as a director on 2022-09-26 · 2 pages	View document
5 May 2022	Full accounts made up to 2021-12-31 · 45 pages	View document
28 Feb 2022	Termination of appointment of Microsoft Ltd as a director on 2022-02-18 · 1 page	View document
23 Nov 2021	Confirmation statement made on 2021-11-21 with no updates · 3 pages	View document
11 Nov 2021	Termination of appointment of Ulric David Barnett as a director on 2021-11-10 · 1 page	View document
11 Nov 2021	Appointment of Nicky Jane Rumsey as a director on 2021-11-10 · 2 pages	View document
12 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
3 Aug 2020	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN	View document
29 Apr 2020	DIRECTOR APPOINTED MR GRAEME GEORGE PEDLINGHAM	View document
29 Apr 2020	DIRECTOR APPOINTED MR DOUGLAS SILVERSTONE	View document
6 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR AILEEN THOMPSON	View document
26 Nov 2019	CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES	View document
19 Nov 2019	DIRECTOR APPOINTED MR OWEN GERARD PURCELL	View document
5 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR RHIANNA KINCHIN	View document
14 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
30 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISS	View document
21 Nov 2018	CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES	View document
12 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR NISHITA SHARMA	View document
4 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
13 Feb 2018	DIRECTOR APPOINTED MR ALAN BROOKS	View document
8 Jan 2018	DIRECTOR APPOINTED MR MICHAEL FRANCIS TINDAL BERNARD	View document
8 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR	View document
30 Nov 2017	CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES	View document
17 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
30 Mar 2017	DIRECTOR APPOINTED MRS SUZANNE WOODHAMS	View document
27 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / NISHITA SHARMA / 27/03/2017	View document
22 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHELAN	View document
6 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / MISS RHIANNA KINCHIN / 22/08/2016	View document
5 Dec 2016	DIRECTOR APPOINTED MISS RHIANNA KINCHIN	View document
5 Dec 2016	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES	View document
11 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WHELAN / 09/05/2016	View document
21 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
3 Dec 2015	21/11/15 NO MEMBER LIST	View document
3 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WHELAN / 01/11/2015	View document
25 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
22 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / NISHITA SHARMA / 25/05/2015	View document
25 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR BCS, THE CHARTERED INSTITUTE FOR IT	View document
8 Dec 2014	21/11/14 NO MEMBER LIST	View document
14 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
21 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL ROBINSON TAYLOR / 21/11/2011	View document
21 Nov 2013	21/11/13 NO MEMBER LIST	View document
5 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / NISHITA SHARMA / 29/07/2013	View document
2 Aug 2013	SECOND FILING FOR FORM AP01	View document
26 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Apr 2013	DIRECTOR APPOINTED MS AILEEN LINDSEY THOMPSON	View document
4 Apr 2013	DIRECTOR APPOINTED MR KUSH KANODIA	View document
4 Apr 2013	DIRECTOR APPOINTED MR MICHAEL WHELAN	View document
11 Feb 2013	ARTICLES OF ASSOCIATION	View document
11 Feb 2013	ALTER ARTICLES 20/03/2012 · 4 pages	View document
7 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANT	View document
7 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN POLLARD	View document
6 Dec 2012	21/11/12 NO MEMBER LIST	View document
5 Dec 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IBM UNITED KINGDOM LIMITED / 05/12/2012	View document
29 Aug 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BCS, THE CHARTERED INSTITUTE FOR IT / 03/03/2006	View document
8 Aug 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH COMPUTER SOCIETY / 31/07/2012	View document
23 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM POLLARD / 05/07/2012	View document
28 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Dec 2011	21/11/11 NO MEMBER LIST	View document
28 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Jun 2011	SECRETARY APPOINTED MR JOHN MUSCROFT	View document
2 Jun 2011	APPOINTMENT TERMINATED, SECRETARY ULRIC BARNETT	View document
17 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JEFFREY GANT / 28/03/2011	View document
5 May 2011	CORPORATE DIRECTOR APPOINTED THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS	View document
5 May 2011	DIRECTOR APPOINTED MR ALAN WILLIAM POLLARD	View document
21 Dec 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
21 Dec 2010	SAIL ADDRESS CREATED	View document
21 Dec 2010	21/11/10 NO MEMBER LIST	View document
22 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Jun 2010	ADOPT ARTICLES 08/06/2010	View document
2 Feb 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MICROSOFT LTD / 21/11/2009	View document
2 Feb 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH COMPUTER SOCIETY / 19/11/2009	View document
2 Feb 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IBM UNITED KINGDOM LIMITED / 21/11/2009	View document
2 Feb 2010	21/11/09 NO MEMBER LIST	View document
2 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL ROBINSON TAYLOR / 02/02/2010	View document
2 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / NISHITA SHARMA / 02/02/2010	View document
2 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JEFFREY GANT / 19/11/2009	View document
2 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 Dec 2008	APPOINTMENT TERMINATED DIRECTOR DAVID LIVERMORE	View document
11 Dec 2008	DIRECTOR APPOINTED DOCTOR MICHAEL ROBINSON TAYLOR	View document
11 Dec 2008	DIRECTOR APPOINTED MICROSOFT LTD	View document
11 Dec 2008	ANNUAL RETURN MADE UP TO 21/11/08	View document
15 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Sep 2008	ADOPT MEMORANDUM 07/02/2008	View document
28 Jul 2008	DIRECTOR APPOINTED MR DAVID MORRISS	View document
6 Feb 2008	DIRECTOR RESIGNED	View document
16 Jan 2008	NEW DIRECTOR APPOINTED	View document
19 Dec 2007	NEW DIRECTOR APPOINTED	View document
11 Dec 2007	ANNUAL RETURN MADE UP TO 21/11/07	View document
23 Jul 2007	DIRECTOR RESIGNED	View document
25 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Dec 2006	ANNUAL RETURN MADE UP TO 21/11/06	View document
5 Dec 2006	NEW SECRETARY APPOINTED	View document
4 Dec 2006	SECRETARY RESIGNED	View document
13 Sep 2006	DIRECTOR RESIGNED	View document
19 Jun 2006	DIRECTOR RESIGNED	View document
14 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Dec 2005	ANNUAL RETURN MADE UP TO 21/11/05	View document
25 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Mar 2005	NEW DIRECTOR APPOINTED	View document
13 Jan 2005	ANNUAL RETURN MADE UP TO 21/11/04	View document
21 Dec 2004	REGISTERED OFFICE CHANGED ON 21/12/04 FROM: GREVILLE HOUSE, 10 JURY STREET, WARWICK WARWICKSHIRE, CV34 4EW	View document
20 Dec 2004	NEW DIRECTOR APPOINTED	View document
21 Jul 2004	DIRECTOR RESIGNED	View document
21 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 Jan 2004	ANNUAL RETURN MADE UP TO 21/11/03	View document
23 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Jun 2003	NEW DIRECTOR APPOINTED	View document
8 May 2003	NEW DIRECTOR APPOINTED	View document
21 Mar 2003	DIRECTOR RESIGNED	View document
21 Mar 2003	DIRECTOR RESIGNED	View document
21 Mar 2003	ANNUAL RETURN MADE UP TO 21/11/02	View document
21 Mar 2003	DIRECTOR RESIGNED	View document
24 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Jun 2002	SECRETARY RESIGNED	View document
29 May 2002	NEW DIRECTOR APPOINTED	View document
29 May 2002	NEW SECRETARY APPOINTED	View document
28 Nov 2001	ANNUAL RETURN MADE UP TO 21/11/01	View document
24 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Dec 2000	ANNUAL RETURN MADE UP TO 21/11/00	View document
14 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Apr 2000	NEW DIRECTOR APPOINTED	View document
1 Dec 1999	ANNUAL RETURN MADE UP TO 21/11/99	View document
11 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Dec 1998	ANNUAL RETURN MADE UP TO 21/11/98	View document
16 Nov 1998	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98	View document
3 Apr 1998	NEW DIRECTOR APPOINTED	View document
17 Feb 1998	REGISTERED OFFICE CHANGED ON 17/02/98 FROM: REDFERN HOUSE 29 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EH	View document
17 Feb 1998	NEW DIRECTOR APPOINTED	View document
8 Jan 1998	NEW DIRECTOR APPOINTED	View document
8 Jan 1998	SECRETARY RESIGNED	View document
8 Jan 1998	DIRECTOR RESIGNED	View document
8 Jan 1998	NEW DIRECTOR APPOINTED	View document
8 Jan 1998	NEW DIRECTOR APPOINTED	View document
8 Jan 1998	NEW SECRETARY APPOINTED	View document
16 Dec 1997	ADOPT MEM AND ARTS 10/12/97	View document
21 Nov 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document