CLAYBROOK COMPUTING LIMITED

Company Documents

Date	Description
16/04/2516 April 2025	Director's details changed for Mr Robert David Bloor on 2025-04-16 View Document
28/10/2428 October 2024	Confirmation statement made on 2024-10-28 with no updates View Document
03/10/243 October 2024	View Document
03/10/243 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
03/10/243 October 2024	View Document
03/10/243 October 2024	View Document
30/10/2330 October 2023	Confirmation statement made on 2023-10-28 with no updates View Document
07/08/237 August 2023	View Document
07/08/237 August 2023	View Document
07/08/237 August 2023	View Document
07/08/237 August 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
18/05/2318 May 2023	Director's details changed for Mr Duncan Stuart Watson on 2023-05-18 View Document
28/10/2228 October 2022	Confirmation statement made on 2022-10-28 with no updates View Document
21/09/2221 September 2022	View Document
21/09/2221 September 2022	View Document
21/09/2221 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
21/09/2221 September 2022	View Document
28/10/2128 October 2021	Confirmation statement made on 2021-10-28 with no updates View Document
06/10/216 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
06/10/216 October 2021	View Document
06/10/216 October 2021	View Document
06/10/216 October 2021	View Document
28/10/1928 October 2019	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES View Document
19/08/1919 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYMASTER (1836) LIMITED View Document
19/08/1919 August 2019	CESSATION OF EQUINITI HOLDINGS LIMITED AS A PSC View Document
30/07/1930 July 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
16/07/1916 July 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
16/07/1916 July 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
02/07/192 July 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
07/02/197 February 2019	DIRECTOR APPOINTED MR DUNCAN STUART WATSON View Document
06/02/196 February 2019	PSC'S CHANGE OF PARTICULARS / EQUINITI HOLDINGS LIMITED / 01/02/2019 View Document
06/02/196 February 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS View Document
12/11/1812 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018 View Document
07/11/187 November 2018	CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View Document
07/10/187 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
07/10/187 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
07/10/187 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
07/10/187 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
01/08/181 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WILLIAMS / 27/07/2018 View Document
01/11/171 November 2017	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES View Document
05/10/175 October 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
05/10/175 October 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
05/10/175 October 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
05/10/175 October 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
23/08/1723 August 2017	APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP View Document
23/08/1723 August 2017	SECRETARY APPOINTED KATHERINE CONG View Document
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View Document
08/10/168 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/02/168 February 2016	DIRECTOR APPOINTED GUY RICHARD WAKELEY View Document
14/12/1514 December 2015	Annual return made up to 12 December 2015 with full list of shareholders View Document
10/11/1510 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012872050014 View Document
22/09/1522 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015 View Document
28/08/1528 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
26/08/1526 August 2015	DIRECTOR APPOINTED GUY RICHARD WAKELEY View Document
19/08/1519 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015 View Document
07/07/157 July 2015	DIRECTOR APPOINTED MR JOHN STIER View Document
27/03/1527 March 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 View Document
20/03/1520 March 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 View Document
27/02/1527 February 2015	APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY View Document
16/02/1516 February 2015	APPOINTMENT TERMINATED, DIRECTOR SUSAN RUDZITIS View Document
02/01/152 January 2015	Annual return made up to 12 December 2014 with full list of shareholders View Document
17/04/1417 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
11/03/1411 March 2014	DIRECTOR APPOINTED RICHARD MARK WILLIAMS View Document
20/02/1420 February 2014	DIRECTOR APPOINTED SUSAN BRIGITTA RUDZITIS View Document
31/01/1431 January 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL BINGHAM View Document
10/01/1410 January 2014	Annual return made up to 12 December 2013 with full list of shareholders View Document
10/01/1410 January 2014	CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP View Document
05/11/135 November 2013	APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY View Document
24/09/1324 September 2013	APPOINTMENT TERMINATED, SECRETARY PETER SWABEY View Document
12/08/1312 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
07/08/137 August 2013	SECRETARY APPOINTED PETER KENNETH SWABEY View Document
06/08/136 August 2013	APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON View Document
25/06/1325 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE 012872050014 View Document
21/06/1321 June 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View Document
27/12/1227 December 2012	DIRECTOR APPOINTED MR MARTYN HINDLEY View Document
20/12/1220 December 2012	Annual return made up to 12 December 2012 with full list of shareholders View Document
10/10/1210 October 2012	DIRECTOR APPOINTED MR PAUL BRIAN BINGHAM View Document
09/10/129 October 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID MAWHINNEY View Document
08/06/128 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
07/06/127 June 2012	DIRECTOR APPOINTED MR WAYNE ANDREW STORY View Document
06/06/126 June 2012	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH View Document
14/12/1114 December 2011	Annual return made up to 12 December 2011 with full list of shareholders View Document
14/06/1114 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
04/03/114 March 2011	Annual return made up to 12 December 2010 with full list of shareholders View Document
29/12/1029 December 2010	CURRSHO FROM 31/03/2011 TO 31/12/2010 View Document
03/12/103 December 2010	APPOINTMENT TERMINATED, DIRECTOR RONALD BARKER View Document
30/11/1030 November 2010	DIRECTOR APPOINTED MR DAVID MAWHINNEY View Document
27/07/1027 July 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
10/05/1010 May 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON View Document
03/02/103 February 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
03/02/103 February 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View Document
03/02/103 February 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
02/02/102 February 2010	STATEMENT OF COMPANY'S OBJECTS View Document
02/02/102 February 2010	ADOPT ARTICLES 27/01/2010 View Document
01/02/101 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
15/01/1015 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
12/01/1012 January 2010	Annual return made up to 12 December 2009 with full list of shareholders View Document
09/01/099 January 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View Document
18/12/0818 December 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
08/09/088 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MARNOCH / 01/09/2008 View Document
17/04/0817 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
11/02/0811 February 2008	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View Document
11/07/0711 July 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
16/05/0716 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
16/05/0716 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
09/05/079 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
21/03/0721 March 2007	SECRETARY RESIGNED View Document
21/03/0721 March 2007	NEW SECRETARY APPOINTED View Document
16/01/0716 January 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View Document
06/12/066 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
23/08/0623 August 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
28/06/0628 June 2006	NEW DIRECTOR APPOINTED View Document
16/06/0616 June 2006	DIRECTOR RESIGNED View Document
28/03/0628 March 2006	DIRECTOR RESIGNED View Document
20/03/0620 March 2006	DIRECTOR RESIGNED View Document
16/02/0616 February 2006	NEW SECRETARY APPOINTED View Document

16/02/0616 February 2006	NEW DIRECTOR APPOINTED View Document
16/02/0616 February 2006	SECRETARY RESIGNED View Document
03/02/063 February 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
17/01/0617 January 2006	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View Document
13/12/0513 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/12/0513 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/08/0510 August 2005	NEW DIRECTOR APPOINTED View Document
09/08/059 August 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
01/08/051 August 2005	INTERIM DIVID £165000 28/04/05 View Document
27/07/0527 July 2005	DIRECTOR RESIGNED View Document
27/07/0527 July 2005	DIRECTOR RESIGNED View Document
27/07/0527 July 2005	DIRECTOR RESIGNED View Document
27/07/0527 July 2005	REGISTERED OFFICE CHANGED ON 27/07/05 FROM: ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NJ View Document
27/07/0527 July 2005	SECRETARY RESIGNED View Document
27/07/0527 July 2005	NEW SECRETARY APPOINTED View Document
27/07/0527 July 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/07/0527 July 2005	DIRECTOR RESIGNED View Document
27/07/0527 July 2005	DIRECTOR RESIGNED View Document
23/07/0523 July 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
14/07/0514 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
08/03/058 March 2005	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View Document
08/02/058 February 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
08/02/058 February 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
08/02/058 February 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
08/02/058 February 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/02/057 February 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
04/05/044 May 2004	DIRECTOR RESIGNED View Document
13/04/0413 April 2004	NEW DIRECTOR APPOINTED View Document
07/01/047 January 2004	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View Document
18/07/0318 July 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
15/05/0315 May 2003	AUDITOR'S RESIGNATION View Document
17/12/0217 December 2002	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View Document
10/12/0210 December 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
28/08/0228 August 2002	NEW DIRECTOR APPOINTED View Document
23/01/0223 January 2002	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View Document
23/01/0223 January 2002	DIRECTOR RESIGNED View Document
15/01/0215 January 2002	DIRECTOR RESIGNED View Document
30/10/0130 October 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
25/01/0125 January 2001	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View Document
29/12/0029 December 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
23/10/0023 October 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/10/0012 October 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
02/10/002 October 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/10/002 October 2000	DEBENTURE/GUARANTEE 27/09/00 View Document
02/10/002 October 2000	ALTER ARTICLES 27/09/00 View Document
07/06/007 June 2000	SECRETARY RESIGNED View Document
07/06/007 June 2000	NEW SECRETARY APPOINTED View Document
23/12/9923 December 1999	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View Document
06/09/996 September 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
01/07/991 July 1999	DIRECTOR'S PARTICULARS CHANGED View Document
12/01/9912 January 1999	DIRECTOR'S PARTICULARS CHANGED View Document
07/01/997 January 1999	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS View Document
27/11/9827 November 1998	AUDITOR'S RESIGNATION View Document
04/09/984 September 1998	REGISTERED OFFICE CHANGED ON 04/09/98 FROM: CONCORDE HOUSE 165 CHURCH STREET EAST WOKING SURREY GU21 1HF View Document
03/08/983 August 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
27/01/9827 January 1998	DIRECTOR'S PARTICULARS CHANGED View Document
07/01/987 January 1998	DIRECTOR'S PARTICULARS CHANGED View Document
05/01/985 January 1998	RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS View Document
08/10/978 October 1997	DIRECTOR RESIGNED View Document
14/07/9714 July 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
13/01/9713 January 1997	RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS View Document
09/01/979 January 1997	DIRECTOR'S PARTICULARS CHANGED View Document
07/08/967 August 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
19/01/9619 January 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
03/01/963 January 1996	RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS View Document
18/07/9518 July 1995	DIRECTOR'S PARTICULARS CHANGED View Document
26/05/9526 May 1995	DIRECTOR'S PARTICULARS CHANGED View Document
19/05/9519 May 1995	NEW DIRECTOR APPOINTED View Document
19/04/9519 April 1995	DIRECTOR'S PARTICULARS CHANGED View Document
10/03/9510 March 1995	AUDITOR'S RESIGNATION View Document
14/02/9514 February 1995	RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/12/941 December 1994	FULL ACCOUNTS MADE UP TO 31/05/94 View Document
21/10/9421 October 1994	NEW SECRETARY APPOINTED View Document
26/09/9426 September 1994	REGISTERED OFFICE CHANGED ON 26/09/94 FROM: CHURCH GATE CHURCH STREET WEST WOKING SURREY GU21 1DJ View Document
08/09/948 September 1994	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 View Document
07/09/947 September 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/06/943 June 1994	NEW DIRECTOR APPOINTED View Document
22/04/9422 April 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/04/9422 April 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
22/04/9422 April 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/04/9418 April 1994	REGISTERED OFFICE CHANGED ON 18/04/94 FROM: REDEHAM HALL BURSTOW HORLEY SURREY RH6 9RL View Document
09/01/949 January 1994	RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS View Document
09/01/949 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/9328 November 1993	FULL ACCOUNTS MADE UP TO 31/05/93 View Document
19/01/9319 January 1993	RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS View Document
22/12/9222 December 1992	FULL ACCOUNTS MADE UP TO 31/05/92 View Document
17/03/9217 March 1992	FULL ACCOUNTS MADE UP TO 31/05/91 View Document
15/01/9215 January 1992	RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS View Document
15/01/9215 January 1992	DIRECTOR RESIGNED View Document
18/06/9118 June 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
17/03/9117 March 1991	FULL ACCOUNTS MADE UP TO 31/05/90 View Document
17/03/9117 March 1991	RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS View Document
03/11/903 November 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/05/908 May 1990	NEW DIRECTOR APPOINTED View Document
08/05/908 May 1990	FULL ACCOUNTS MADE UP TO 31/05/89 View Document
08/05/908 May 1990	RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS View Document
25/04/9025 April 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/03/9016 March 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
08/11/898 November 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
12/05/8912 May 1989	RETURN MADE UP TO 22/12/88; NO CHANGE OF MEMBERS View Document
12/05/8912 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View Document
02/11/882 November 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/11/882 November 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/11/882 November 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/08/8824 August 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
14/04/8814 April 1988	RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS View Document
14/04/8814 April 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View Document
04/04/874 April 1987	RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS View Document
04/04/874 April 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View Document
13/03/8713 March 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
23/10/8623 October 1986	REGISTERED OFFICE CHANGED ON 23/10/86 FROM: 40 WEST STREET REIGATE SURREY View Document
22/02/7822 February 1978	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/02/78 View Document
04/07/774 July 1977	MEMORANDUM OF ASSOCIATION View Document
25/05/7725 May 1977	NEW SECRETARY APPOINTED View Document
19/11/7619 November 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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