CompaniesInTheUK

CLAYBROOK COMPUTING LIMITED

Company number 01287205 ·

Active

239 filings

Date Filing
30 Jul 2026 Director's details changed for Mr Duncan Stuart Watson on 2026-07-30 · 2 pages View document
4 Nov 2025 Confirmation statement made on 2025-10-28 with no updates · 3 pages View document
22 Sep 2025 AGREEMENT2 · 1 page View document
22 Sep 2025 GUARANTEE2 · 3 pages View document
22 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages View document
22 Sep 2025 PARENT_ACC · 121 pages View document
16 Apr 2025 Director's details changed for Mr Robert David Bloor on 2025-04-16 · 2 pages View document
28 Oct 2024 Confirmation statement made on 2024-10-28 with no updates · 3 pages View document
3 Oct 2024 PARENT_ACC · 110 pages View document
3 Oct 2024 AGREEMENT2 · 1 page View document
3 Oct 2024 GUARANTEE2 · 3 pages View document
3 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-28 with no updates · 3 pages View document
7 Aug 2023 GUARANTEE2 · 3 pages View document
7 Aug 2023 PARENT_ACC · 96 pages View document
7 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 24 pages View document
7 Aug 2023 AGREEMENT2 · 1 page View document
18 May 2023 Director's details changed for Mr Duncan Stuart Watson on 2023-05-18 · 2 pages View document
28 Oct 2022 Confirmation statement made on 2022-10-28 with no updates · 3 pages View document
21 Sep 2022 PARENT_ACC · 82 pages View document
21 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 24 pages View document
21 Sep 2022 GUARANTEE2 · 3 pages View document
21 Sep 2022 AGREEMENT2 · 1 page View document
28 Oct 2021 Confirmation statement made on 2021-10-28 with no updates · 3 pages View document
6 Oct 2021 AGREEMENT2 · 1 page View document
6 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 24 pages View document
6 Oct 2021 PARENT_ACC · 233 pages View document
6 Oct 2021 GUARANTEE2 · 3 pages View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES View document
19 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYMASTER (1836) LIMITED View document
19 Aug 2019 CESSATION OF EQUINITI HOLDINGS LIMITED AS A PSC View document
30 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
16 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
16 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
2 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
7 Feb 2019 DIRECTOR APPOINTED MR DUNCAN STUART WATSON View document
6 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS View document
6 Feb 2019 PSC'S CHANGE OF PARTICULARS / EQUINITI HOLDINGS LIMITED / 01/02/2019 View document
12 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018 View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View document
7 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
7 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
7 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
7 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
1 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WILLIAMS / 27/07/2018 View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES View document
5 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
5 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
5 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
5 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
23 Aug 2017 APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP View document
23 Aug 2017 SECRETARY APPOINTED KATHERINE CONG View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Feb 2016 DIRECTOR APPOINTED GUY RICHARD WAKELEY View document
14 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
10 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012872050014 View document
22 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015 View document
28 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Aug 2015 DIRECTOR APPOINTED GUY RICHARD WAKELEY View document
19 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015 View document
7 Jul 2015 DIRECTOR APPOINTED MR JOHN STIER View document
27 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 View document
20 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY View document
16 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN RUDZITIS View document
2 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
17 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Mar 2014 DIRECTOR APPOINTED RICHARD MARK WILLIAMS View document
20 Feb 2014 DIRECTOR APPOINTED SUSAN BRIGITTA RUDZITIS View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL BINGHAM View document
10 Jan 2014 CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP View document
10 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
5 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY View document
24 Sep 2013 APPOINTMENT TERMINATED, SECRETARY PETER SWABEY View document
12 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Aug 2013 SECRETARY APPOINTED PETER KENNETH SWABEY View document
6 Aug 2013 APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON View document
25 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012872050014 View document
21 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
27 Dec 2012 DIRECTOR APPOINTED MR MARTYN HINDLEY View document
20 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
10 Oct 2012 DIRECTOR APPOINTED MR PAUL BRIAN BINGHAM View document
9 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MAWHINNEY View document
8 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Jun 2012 DIRECTOR APPOINTED MR WAYNE ANDREW STORY View document
6 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH View document
14 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
14 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Mar 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
29 Dec 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010 View document
3 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR RONALD BARKER · 1 page View document
30 Nov 2010 DIRECTOR APPOINTED MR DAVID MAWHINNEY View document
27 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
10 May 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON View document
3 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
3 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
3 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
2 Feb 2010 ADOPT ARTICLES 27/01/2010 View document
2 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
1 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
15 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
12 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
9 Jan 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
18 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
8 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MARNOCH / 01/09/2008 View document
17 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
11 Feb 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
11 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
16 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2007 SECRETARY RESIGNED View document
21 Mar 2007 NEW SECRETARY APPOINTED View document
16 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
6 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
28 Jun 2006 NEW DIRECTOR APPOINTED View document
16 Jun 2006 DIRECTOR RESIGNED View document
28 Mar 2006 DIRECTOR RESIGNED View document
20 Mar 2006 DIRECTOR RESIGNED View document
16 Feb 2006 NEW SECRETARY APPOINTED View document
16 Feb 2006 SECRETARY RESIGNED View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
3 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jan 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
13 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
9 Aug 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
1 Aug 2005 INTERIM DIVID £165000 28/04/05 View document
27 Jul 2005 SECRETARY RESIGNED View document
27 Jul 2005 DIRECTOR RESIGNED View document
27 Jul 2005 DIRECTOR RESIGNED View document
27 Jul 2005 DIRECTOR RESIGNED View document
27 Jul 2005 DIRECTOR RESIGNED View document
27 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jul 2005 DIRECTOR RESIGNED View document
27 Jul 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NJ View document
27 Jul 2005 NEW SECRETARY APPOINTED View document
23 Jul 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
8 Feb 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Feb 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
4 May 2004 DIRECTOR RESIGNED View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
7 Jan 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
18 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
15 May 2003 AUDITOR'S RESIGNATION View document
17 Dec 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
10 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
28 Aug 2002 NEW DIRECTOR APPOINTED View document
23 Jan 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
23 Jan 2002 DIRECTOR RESIGNED View document
15 Jan 2002 DIRECTOR RESIGNED View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
25 Jan 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
29 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
23 Oct 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2000 ALTER ARTICLES 27/09/00 View document
2 Oct 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Oct 2000 DEBENTURE/GUARANTEE 27/09/00 View document
7 Jun 2000 NEW SECRETARY APPOINTED View document
7 Jun 2000 SECRETARY RESIGNED View document
23 Dec 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View document
6 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
1 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 1999 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS View document
27 Nov 1998 AUDITOR'S RESIGNATION View document
4 Sep 1998 REGISTERED OFFICE CHANGED ON 04/09/98 FROM: CONCORDE HOUSE 165 CHURCH STREET EAST WOKING SURREY GU21 1HF View document
3 Aug 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
27 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS View document
8 Oct 1997 DIRECTOR RESIGNED View document
14 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
13 Jan 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS View document
9 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
19 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
3 Jan 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS View document
18 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
26 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
19 May 1995 NEW DIRECTOR APPOINTED View document
19 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 1995 AUDITOR'S RESIGNATION View document
14 Feb 1995 RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Dec 1994 FULL ACCOUNTS MADE UP TO 31/05/94 View document
21 Oct 1994 NEW SECRETARY APPOINTED View document
26 Sep 1994 REGISTERED OFFICE CHANGED ON 26/09/94 FROM: CHURCH GATE CHURCH STREET WEST WOKING SURREY GU21 1DJ View document
8 Sep 1994 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 View document
7 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jun 1994 NEW DIRECTOR APPOINTED View document
22 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Apr 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
18 Apr 1994 REGISTERED OFFICE CHANGED ON 18/04/94 FROM: REDEHAM HALL BURSTOW HORLEY SURREY RH6 9RL View document
9 Jan 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS View document
9 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 1993 FULL ACCOUNTS MADE UP TO 31/05/93 View document
19 Jan 1993 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS View document
22 Dec 1992 FULL ACCOUNTS MADE UP TO 31/05/92 View document
17 Mar 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
15 Jan 1992 DIRECTOR RESIGNED View document
15 Jan 1992 RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS View document
18 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
17 Mar 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
17 Mar 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS View document
3 Nov 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 1990 NEW DIRECTOR APPOINTED View document
8 May 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS View document
8 May 1990 FULL ACCOUNTS MADE UP TO 31/05/89 View document
25 Apr 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1989 RETURN MADE UP TO 22/12/88; NO CHANGE OF MEMBERS View document
12 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
2 Nov 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1988 RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS View document
14 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
4 Apr 1987 RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS View document
4 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View document
13 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1986 REGISTERED OFFICE CHANGED ON 23/10/86 FROM: 40 WEST STREET REIGATE SURREY View document
22 Feb 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/02/78 View document
4 Jul 1977 MEMORANDUM OF ASSOCIATION View document
25 May 1977 NEW SECRETARY APPOINTED View document
19 Nov 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document