CENTRAL COMPUTERS (MIDLANDS) LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-05 with updates

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-05-05 with updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-05 with no updates

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/05/2222 May 2022 Confirmation statement made on 2022-05-05 with updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/03/213 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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13/02/2013 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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25/02/1925 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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13/10/1713 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/05/1616 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/05/158 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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23/09/1423 September 2014 APPOINTMENT TERMINATED, SECRETARY KIRAN GOKANI

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/05/1413 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/05/1315 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/05/1223 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAILESH VRAJLAL GOKANI / 01/04/2011

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02/06/112 June 2011 Annual return made up to 5 May 2011 with full list of shareholders

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02/06/112 June 2011 SECRETARY'S CHANGE OF PARTICULARS / KIRAN GOKANI / 01/04/2011

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM UNIT 3 CITY IND UNITS LEE CIRCLE LEICESTER LEICESTERSHIRE LE1 3RE

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26/05/1026 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 05/05/09; NO CHANGE OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/06/0820 June 2008 RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/07/0726 July 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/11/0416 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/06/0410 June 2004 SECRETARY RESIGNED

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10/06/0410 June 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/07/0323 July 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 NEW SECRETARY APPOINTED

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22/07/0322 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0328 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/05/0322 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 518 AYLESTONE ROAD LEICESTER LEICESTERSHIRE LE2 8JB

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24/07/0224 July 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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07/06/017 June 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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25/08/0025 August 2000 REGISTERED OFFICE CHANGED ON 25/08/00 FROM: MARSTON COURT 14/16 BINLEY ROAD COVENTRY CV3 1HZ

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25/08/0025 August 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/09/9921 September 1999 RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS

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21/09/9921 September 1999 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99

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26/08/9926 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/992 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9829 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9813 May 1998 DIRECTOR RESIGNED

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10/05/9810 May 1998 REGISTERED OFFICE CHANGED ON 10/05/98 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET, BIRMINGHAM WEST MIDLANDS B4 6TU

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10/05/9810 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/9810 May 1998 NEW DIRECTOR APPOINTED

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10/05/9810 May 1998 SECRETARY RESIGNED

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

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