CAMTREL COMPUTER SYSTEMS LIMITED

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DateDescription
12/11/2412 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/05/2416 May 2024 Micro company accounts made up to 2023-09-30

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15/11/2315 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/05/2331 May 2023 Registered office address changed from Suite 3, First Floor, Amba House 15 College Road Harrow HA1 1BA England to Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on 2023-05-31

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29/03/2329 March 2023 Micro company accounts made up to 2022-09-30

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08/11/228 November 2022 Confirmation statement made on 2022-11-01 with no updates

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01/11/221 November 2022 Registered office address changed from C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA to Suite 3, First Floor, Amba House 15 College Road Harrow HA1 1BA on 2022-11-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 30/09/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/06/193 June 2019 30/09/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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06/11/176 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2017

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06/11/176 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EDDY FIELD

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS LONDON N7 6ER

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/11/1417 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/12/1313 December 2013 Annual return made up to 1 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/01/1322 January 2013 Annual return made up to 1 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/11/1129 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/11/1018 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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18/11/1018 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RUPERT BRYAN MARTIN / 01/11/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RUPERT BRYAN MARTIN / 01/11/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDDY FIELD / 01/11/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDDY FIELD / 16/11/2009

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05/01/105 January 2010 Annual return made up to 1 November 2009 with full list of shareholders

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08/05/098 May 2009 30/09/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 30/09/07 TOTAL EXEMPTION FULL

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05/12/075 December 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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27/02/0727 February 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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14/11/0514 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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01/02/051 February 2005 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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30/01/0430 January 2004 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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30/01/0330 January 2003 REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 266-288 HOLLOWAY ROAD LONDON N7 6NE

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08/01/038 January 2003 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/12/0119 December 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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18/01/0118 January 2001 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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05/02/005 February 2000 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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14/07/9914 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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16/03/9916 March 1999 RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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13/01/9813 January 1998 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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18/07/9718 July 1997 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS

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02/08/962 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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21/02/9621 February 1996 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS

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07/08/957 August 1995 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS

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07/08/957 August 1995 DIRECTOR'S PARTICULARS CHANGED

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03/08/953 August 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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28/04/9428 April 1994 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS

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05/08/935 August 1993 REGISTERED OFFICE CHANGED ON 05/08/93 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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30/07/9330 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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18/12/9218 December 1992 RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS

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12/08/9212 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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09/01/929 January 1992 RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS

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07/01/927 January 1992 FULL ACCOUNTS MADE UP TO 30/09/90

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19/11/9019 November 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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19/11/9019 November 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS

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19/12/8919 December 1989 DIRECTOR'S PARTICULARS CHANGED

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19/12/8919 December 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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13/10/8913 October 1989 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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13/10/8913 October 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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20/09/8820 September 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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28/04/8828 April 1988 RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS

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24/08/8724 August 1987 DIRECTOR RESIGNED

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06/05/876 May 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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30/03/8730 March 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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27/03/8727 March 1987 RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS

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26/03/8726 March 1987 REGISTERED OFFICE CHANGED ON 26/03/87 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY

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11/12/8611 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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