CLARENDON COMPUTER CONSULTANTS LIMITED

Company Documents

DateDescription
28/02/2328 February 2023 Final Gazette dissolved via compulsory strike-off

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28/02/2328 February 2023 Final Gazette dissolved via compulsory strike-off

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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28/03/2228 March 2022 Director's details changed for Mr Richard Ian Denne on 2022-03-28

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28/03/2228 March 2022 Change of details for Mr Richard Ian Denne as a person with significant control on 2022-03-28

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12/01/2212 January 2022 Confirmation statement made on 2021-09-05 with no updates

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31/12/2131 December 2021 Compulsory strike-off action has been discontinued

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31/12/2131 December 2021 Compulsory strike-off action has been discontinued

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-09-30

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

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27/05/2027 May 2020 30/09/19 TOTAL EXEMPTION FULL

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

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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01/10/161 October 2016 DISS40 (DISS40(SOAD))

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

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/08/1630 August 2016 FIRST GAZETTE

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16/12/1516 December 2015 DISS40 (DISS40(SOAD))

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15/12/1515 December 2015 Annual return made up to 8 September 2015 with full list of shareholders

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08/12/158 December 2015 FIRST GAZETTE

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

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30/09/1530 September 2015 DISS40 (DISS40(SOAD))

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29/09/1529 September 2015 FIRST GAZETTE

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/02/152 February 2015 Annual return made up to 8 September 2014 with full list of shareholders

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20/01/1520 January 2015 DISS40 (DISS40(SOAD))

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 September 2012

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 September 2013

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15/11/1415 November 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/10/147 October 2014 FIRST GAZETTE

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

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12/10/1312 October 2013 DISS40 (DISS40(SOAD))

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10/10/1310 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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01/10/131 October 2013 FIRST GAZETTE

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

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13/02/1313 February 2013 DISS40 (DISS40(SOAD))

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12/02/1312 February 2013 Annual return made up to 8 September 2012 with full list of shareholders

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15/01/1315 January 2013 FIRST GAZETTE

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

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/12/1115 December 2011 Annual return made up to 8 September 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/11/104 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHTON REGISTRARS LIMITED / 08/09/2010

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04/11/104 November 2010 Annual return made up to 8 September 2010 with full list of shareholders

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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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28/10/0928 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/10/087 October 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENNE / 08/09/2008

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/01/0821 January 2008 SECRETARY RESIGNED

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21/01/0821 January 2008 NEW SECRETARY APPOINTED

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21/01/0821 January 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 12 HIGHVIEW AVENUE NORTH BRIGHTON EAST SUSSEX BN1 8WR

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/12/0718 December 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/11/0530 November 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/09/0316 September 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/11/0228 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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20/09/0120 September 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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12/10/9912 October 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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20/10/9820 October 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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09/02/989 February 1998 SECRETARY RESIGNED

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09/02/989 February 1998 REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 6 CLARENDON PLACE BRIGHTON BN2 1JD

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09/12/979 December 1997 NEW SECRETARY APPOINTED

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09/12/979 December 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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07/10/967 October 1996 DIRECTOR RESIGNED

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07/10/967 October 1996 SECRETARY RESIGNED

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07/10/967 October 1996 NEW SECRETARY APPOINTED

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07/10/967 October 1996 NEW DIRECTOR APPOINTED

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27/09/9627 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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