COMPUCOM (UK) LTD

Company number 04361799 ·

Active

82 filings

Date Filing
14 Mar 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
14 Mar 2026 Change of details for Simon Thornton as a person with significant control on 2026-03-13 · 2 pages View document
13 Mar 2026 Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 3TA on 2026-03-13 · 1 page View document
27 Nov 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
30 Jan 2025 Confirmation statement made on 2025-01-28 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
11 Mar 2024 Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL England to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-11 · 1 page View document
7 Feb 2024 Confirmation statement made on 2024-01-28 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
8 Feb 2023 Confirmation statement made on 2023-01-28 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
11 May 2022 Total exemption full accounts made up to 2021-09-30 · 10 pages View document
28 Jan 2022 Confirmation statement made on 2022-01-28 with updates · 4 pages View document
4 Oct 2021 Total exemption full accounts made up to 2020-09-30 · 9 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
3 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES View document
27 Jan 2020 PSC'S CHANGE OF PARTICULARS / SIMON THORNTON / 27/01/2020 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIMON THORNTON / 18/06/2018 View document
1 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES View document
1 Feb 2019 PSC'S CHANGE OF PARTICULARS / SIMON THORNTON / 06/04/2016 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
18 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIMON THORNTON / 18/06/2018 View document
31 Jan 2018 30/09/17 TOTAL EXEMPTION FULL View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES View document
18 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 1ST FLOOR, UNIT 3 MARLBOROUGH TRADING ESTATE WEST WYCOMBE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2LB View document
9 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
14 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
18 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
5 Feb 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM ALMOND HOUSE GRANGE STREET, CLIFTON SHEFFORD BEDFORDSHIRE SG17 5EW View document
5 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
27 Sep 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
28 Jan 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
23 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
29 Jan 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Jan 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 Jan 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
7 Sep 2010 30/09/09 TOTAL EXEMPTION FULL View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON THORNTON / 28/01/2010 View document
28 Jan 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
25 Jun 2009 APPOINTMENT TERMINATED DIRECTOR CRAIG HUGHES View document
25 Jun 2009 APPOINTMENT TERMINATED DIRECTOR DEAN RAYMENT View document
28 Jan 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
5 Aug 2008 30/09/07 TOTAL EXEMPTION FULL View document
13 Feb 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
17 Oct 2007 DIRECTOR RESIGNED View document
17 Oct 2007 SECRETARY RESIGNED View document
17 Oct 2007 NEW DIRECTOR APPOINTED View document
17 Oct 2007 NEW DIRECTOR APPOINTED View document
9 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
8 Feb 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
21 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
9 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
9 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
1 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
1 Mar 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
19 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
19 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
7 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
31 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
21 Feb 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 View document
21 Feb 2002 NEW DIRECTOR APPOINTED View document
21 Feb 2002 NEW DIRECTOR APPOINTED View document
21 Feb 2002 REGISTERED OFFICE CHANGED ON 21/02/02 FROM: ALMOND HOUSE GRANGE STREET CLIFTON BEDFORDSHIRE SG17 5EW View document
21 Feb 2002 NEW SECRETARY APPOINTED View document
30 Jan 2002 DIRECTOR RESIGNED View document
30 Jan 2002 SECRETARY RESIGNED View document
28 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document