CENTRAL COMPUTERS (UK) LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2025-04-30

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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18/06/2418 June 2024 Total exemption full accounts made up to 2024-04-30

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16/05/2416 May 2024 Confirmation statement made on 2024-05-09 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/06/2314 June 2023 Total exemption full accounts made up to 2023-04-30

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12/05/2312 May 2023 Confirmation statement made on 2023-05-09 with updates

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12/05/2312 May 2023 Change of details for Miss Heather Lloyd as a person with significant control on 2023-04-30

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12/05/2312 May 2023 Notification of Julian Richard Anderson as a person with significant control on 2016-05-09

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/05/2220 May 2022 Confirmation statement made on 2022-05-09 with no updates

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19/05/2219 May 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/12/2129 December 2021 Registered office address changed from 284 Brentwood Road Romford RM2 5TA to 15 Park Lane Suite 5 Hornchurch RM11 1BB on 2021-12-29

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28/06/2128 June 2021 Total exemption full accounts made up to 2021-04-30

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23/06/2123 June 2021 Second filing of the annual return made up to 2014-05-09

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23/06/2123 June 2021 Second filing of the annual return made up to 2015-05-09

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23/06/2123 June 2021 Second filing of the annual return made up to 2016-05-09

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23/06/2123 June 2021 Second filing of the annual return made up to 2013-05-09

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23/06/2123 June 2021 Second filing of the annual return made up to 2012-05-09

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23/06/2123 June 2021 Second filing of the annual return made up to 2011-05-09

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23/06/2123 June 2021 Second filing of the annual return made up to 2010-05-09

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/02/1918 February 2019 31/05/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CURRSHO FROM 31/05/2019 TO 30/04/2019

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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19/02/1819 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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22/01/1722 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/05/1611 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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11/05/1611 May 2016 Annual return made up to 2016-05-09 with full list of shareholders

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19/07/1519 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 2015-05-09 with full list of shareholders

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19/05/1519 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 2014-05-09 with full list of shareholders

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05/06/145 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/05/1315 May 2013 Annual return made up to 2013-05-09 with full list of shareholders

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15/05/1315 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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16/05/1216 May 2012 Annual return made up to 2012-05-09 with full list of shareholders

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16/05/1216 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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22/06/1122 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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22/06/1122 June 2011 Annual return made up to 2011-05-09 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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19/07/1019 July 2010 Annual return made up to 9 May 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LLOYD / 31/03/2010

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19/07/1019 July 2010 Annual return made up to 2010-05-09 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD ANDERSON / 31/03/2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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24/07/0924 July 2009 APPOINTMENT TERMINATE, DIRECTOR DANIEL WILLIAM VOAK LOGGED FORM

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06/06/096 June 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR DANIEL VOAK

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11/09/0811 September 2008 RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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17/06/0717 June 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/07/064 July 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/07/0523 July 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/09/049 September 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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12/09/0312 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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22/05/0322 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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09/05/029 May 2002 SECRETARY RESIGNED

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09/05/029 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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