CHURCHILL COMPUTER SUPPLIES LIMITED
Company Documents
Date | Description |
---|---|
17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
03/07/233 July 2023 | Total exemption full accounts made up to 2022-12-31 |
18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
29/04/2229 April 2022 | Total exemption full accounts made up to 2021-12-31 |
21/01/2221 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
31/12/1931 December 2019 | 31/12/19 TOTAL EXEMPTION FULL |
04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
14/01/1914 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 200 |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM DELAPORT COACH HOUSE LAMER LANE WHEATHAMPSTEAD HERTFORDSHIRE AL4 8RQ |
30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
31/12/1631 December 2016 | 31/12/16 UNAUDITED ABRIDGED |
04/02/164 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
25/02/1525 February 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 |
03/02/153 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
03/02/143 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
20/01/1420 January 2014 | ADOPT ARTICLES 06/01/2014 |
16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID TAYLOR / 15/01/2014 |
15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID TAYLOR / 15/01/2014 |
15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN TAYLOR |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD PHILLIPS |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013Analyse these accounts |
15/02/1315 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012Analyse these accounts |
08/02/128 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
31/08/1131 August 2011 | 31/08/11 TOTAL EXEMPTION FULL |
14/04/1114 April 2011 | COMPANY NAME CHANGED CHURCHILL-CYRO COMPUTER SUPPLIES LIMITED CERTIFICATE ISSUED ON 14/04/11 |
09/02/119 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
09/02/109 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
08/02/108 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID TAYLOR / 08/02/2010 |
08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
29/01/0929 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
31/08/0831 August 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/08 FROM: 167-169 GREAT PORTLAND STREET 2ND FLOOR LONDON W1W 5PF |
04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 167-169 GREAT PORTLAND STREET 2ND FLOOR LONDON W1W 5PF |
28/01/0828 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
27/12/0727 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
01/03/071 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
18/01/0618 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
01/02/051 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
16/01/0416 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
31/08/0331 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
03/02/033 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/01/0314 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/01/0314 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
31/08/0231 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
09/05/029 May 2002 | NEW SECRETARY APPOINTED |
09/05/029 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/01/0223 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
24/01/0124 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 12 OGLE STREET LONDON WIP 7LG |
29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/0020 November 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
11/09/0011 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/09/006 September 2000 | DIRECTOR RESIGNED |
06/09/006 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
27/01/0027 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
08/02/998 February 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
16/02/9816 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
19/03/9719 March 1997 | RETURN MADE UP TO 17/01/97; CHANGE OF MEMBERS |
30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
18/01/9618 January 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
22/01/9522 January 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
15/09/9415 September 1994 | £ NC 100/190 01/07/94 |
05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
27/01/9427 January 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
19/01/9319 January 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
07/02/927 February 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
25/04/9125 April 1991 | DIRECTOR RESIGNED |
25/03/9125 March 1991 | RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
30/06/9030 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
17/04/9017 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/9012 February 1990 | COMPANY NAME CHANGED CHURCHILL COMPUTER SUPPLIES LIMI TED CERTIFICATE ISSUED ON 13/02/90 |
06/02/906 February 1990 | 17/01/90 FULL LIST NOF |
06/02/906 February 1990 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
14/11/8914 November 1989 | DIRECTOR RESIGNED |
02/11/892 November 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
12/10/8812 October 1988 | 17/01/88 FULL LIST NOF |
12/10/8812 October 1988 | RETURN MADE UP TO 17/01/88; FULL LIST OF MEMBERS |
23/08/8823 August 1988 | RETURN MADE UP TO 17/01/88; FULL LIST OF MEMBERS |
16/08/8816 August 1988 | REGISTERED OFFICE CHANGED ON 16/08/88 FROM: G OFFICE CHANGED 16/08/88 3RD FLOOR 11 BRUTON STREET LONDON W1X 7AG |
16/08/8816 August 1988 | REGISTERED OFFICE CHANGED ON 16/08/88 FROM: 3RD FLOOR 11 BRUTON STREET LONDON W1X 7AG |
30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
30/06/8730 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
23/01/8723 January 1987 | RETURN MADE UP TO 17/01/87; FULL LIST OF MEMBERS |
30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
06/06/866 June 1986 | RETURN MADE UP TO 15/01/86; FULL LIST OF MEMBERS |
20/05/8620 May 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 |
03/05/863 May 1986 | RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS |
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