COMPUTACENTER (FMS) LIMITED

Company number 03798091 · Monitor this company

Active

215 filings

Date	Filing
26 Sep 2025	Confirmation statement made on 2025-09-26 with no updates · 3 pages	View document
15 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 3 pages	View document
18 Dec 2024	Appointment of Mrs Karen Linda Mcinerney as a director on 2024-12-18 · 2 pages	View document
16 Dec 2024	Termination of appointment of Marcus Christian Jehle as a director on 2024-12-16 · 1 page	View document
26 Sep 2024	Confirmation statement made on 2024-09-26 with no updates · 3 pages	View document
21 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 3 pages	View document
27 Sep 2023	Confirmation statement made on 2023-09-26 with no updates · 3 pages	View document
18 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 3 pages	View document
9 Jun 2023	Appointment of Mr Marcus Christian Jehle as a director on 2023-06-01 · 2 pages	View document
9 Jun 2023	Termination of appointment of Francis Anthony Conophy as a director on 2023-06-01 · 1 page	View document
26 Sep 2022	Confirmation statement made on 2022-09-26 with no updates · 3 pages	View document
6 Jan 2022	Appointment of Simon Pereira as a director on 2021-12-09 · 2 pages	View document
5 Jan 2022	Appointment of Simon Pereira as a secretary on 2021-12-09 · 2 pages	View document
5 Jan 2022	Termination of appointment of Raymond John Gray as a director on 2021-12-09 · 1 page	View document
5 Jan 2022	Termination of appointment of Raymond John Gray as a secretary on 2021-12-09 · 1 page	View document
27 Sep 2021	Confirmation statement made on 2021-09-26 with updates · 6 pages	View document
25 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 3 pages	View document
26 Sep 2019	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES	View document
5 Jul 2019	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES	View document
27 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
26 Jun 2018	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES	View document
4 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
26 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGICA GROUP LIMITED	View document
26 Jun 2017	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES	View document
12 Apr 2017	REGISTERED OFFICE CHANGED ON 12/04/2017 FROM HATFIELD BUSINESS PARK HATFIELD AVENUE HATFIELD HERTFORDSHIRE AL10 9TW	View document
21 Sep 2016	DIRECTOR APPOINTED MR RAYMOND JOHN GRAY	View document
20 Sep 2016	SECRETARY APPOINTED MR RAYMOND JOHN GRAY	View document
20 Sep 2016	APPOINTMENT TERMINATED, SECRETARY SIMON PEREIRA	View document
6 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
29 Jun 2016	Annual return made up to 24 June 2016 with full list of shareholders	View document
17 Jul 2015	Annual return made up to 24 June 2015 with full list of shareholders	View document
7 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
1 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
12 Aug 2014	Annual return made up to 24 June 2014 with full list of shareholders	View document
20 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
8 Aug 2013	Annual return made up to 24 June 2013 with full list of shareholders	View document
22 Apr 2013	SECRETARY APPOINTED SIMON PEREIRA	View document
22 Apr 2013	APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE	View document
26 Jun 2012	Annual return made up to 24 June 2012 with full list of shareholders	View document
19 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
30 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
9 Aug 2011	ARTICLES OF ASSOCIATION	View document
9 Aug 2011	STATEMENT OF COMPANY'S OBJECTS	View document
9 Aug 2011	ALTER ARTICLES 29/07/2011	View document
27 Jun 2011	Annual return made up to 24 June 2011 with full list of shareholders	View document
22 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH	View document
19 Jul 2010	Annual return made up to 24 June 2010 with full list of shareholders	View document
8 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
29 Mar 2010	SECRETARY APPOINTED MR STEPHEN JOHN BENADE	View document
29 Mar 2010	APPOINTMENT TERMINATED, SECRETARY LISA DANIELS	View document
29 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Jul 2009	RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS; AMEND	View document
24 Jul 2009	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS; AMEND	View document
24 Jul 2009	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS	View document
20 Apr 2009	SECRETARY'S CHANGE OF PARTICULARS / LISA GIBBON / 21/03/2009	View document
6 Mar 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Feb 2009	COMPANY NAME CHANGED DIGICA (FMS) LIMITED CERTIFICATE ISSUED ON 02/03/09	View document
30 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / SIMON WALSH / 15/12/2008	View document
1 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
26 Jun 2008	REGISTERED OFFICE CHANGED ON 26/06/2008 FROM HATFIELD AVENUE HATFIELD HERTFORDSHIRE AL10 9TW	View document
26 Jun 2008	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS	View document
26 Jun 2008	LOCATION OF DEBENTURE REGISTER	View document
26 Jun 2008	LOCATION OF REGISTER OF MEMBERS	View document
4 Feb 2008	REGISTERED OFFICE CHANGED ON 04/02/08 FROM: PHOENIX HOUSE COLLIERS WAY NOTTINGHAM NOTTINGHAMSHIRE NG8 6AT	View document
24 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jan 2008	NEW SECRETARY APPOINTED	View document
9 Jan 2008	DIRECTOR RESIGNED	View document
9 Jan 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Jul 2007	RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS	View document
2 Apr 2007	DIRECTOR RESIGNED	View document
1 Mar 2007	AUDITOR'S RESIGNATION	View document
19 Feb 2007	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07	View document
27 Jan 2007	NEW DIRECTOR APPOINTED	View document
27 Jan 2007	NEW DIRECTOR APPOINTED	View document
11 Jan 2007	DIRECTOR RESIGNED	View document
2 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Dec 2006	FULL ACCOUNTS MADE UP TO 30/06/06	View document
21 Jul 2006	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 30/06/05	View document
6 Jul 2005	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS	View document
4 Feb 2005	NEW DIRECTOR APPOINTED	View document
7 Jan 2005	DIRECTOR RESIGNED	View document
7 Jan 2005	AUDITOR'S RESIGNATION	View document
7 Jan 2005	SECRETARY RESIGNED	View document
7 Jan 2005	DIRECTOR RESIGNED	View document
7 Jan 2005	DIRECTOR RESIGNED	View document
7 Jan 2005	DIRECTOR RESIGNED	View document
7 Jan 2005	DIRECTOR RESIGNED	View document
7 Jan 2005	DIRECTOR RESIGNED	View document
6 Jan 2005	DIRECTOR RESIGNED	View document
6 Jan 2005	DIRECTOR RESIGNED	View document
6 Jan 2005	DIRECTOR RESIGNED	View document
6 Jan 2005	DIRECTOR RESIGNED	View document
6 Jan 2005	DIRECTOR RESIGNED	View document
6 Jan 2005	SECRETARY RESIGNED	View document
6 Jan 2005	DIRECTOR RESIGNED	View document
30 Dec 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05	View document
21 Dec 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
21 Dec 2004	DIRECTOR RESIGNED	View document
21 Dec 2004	NEW DIRECTOR APPOINTED	View document
21 Dec 2004	NEW DIRECTOR APPOINTED	View document
21 Dec 2004	NEW DIRECTOR APPOINTED	View document
21 Dec 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Dec 2004	AUDITOR'S RESIGNATION	View document
21 Dec 2004	REGISTERED OFFICE CHANGED ON 21/12/04 FROM: BROOK HOUSE 100 CHERTSEY ROAD WOKING SURREY GU21 5BJ	View document
21 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 2004	COMPANY NAME CHANGED FOX I.T. LIMITED CERTIFICATE ISSUED ON 02/12/04	View document
17 Sep 2004	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS; AMEND	View document
1 Sep 2004	LOCATION OF REGISTER OF MEMBERS	View document
14 Jul 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Jul 2004	NEW SECRETARY APPOINTED	View document
14 Jul 2004	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS	View document
23 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Dec 2003	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
12 Dec 2003	REDUCE CAP CANCEL SH PREM ACCT	View document
14 Nov 2003	REDUCE ISSUED CAPITAL 07/11/03	View document
5 Sep 2003	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS	View document
15 May 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
26 Feb 2003	£ NC 26158500/28058500 31/	View document
26 Feb 2003	NC INC ALREADY ADJUSTED 31/12/02	View document
26 Feb 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
26 Feb 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
25 Feb 2003	NEW DIRECTOR APPOINTED	View document
3 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Dec 2002	NEW SECRETARY APPOINTED	View document
24 Dec 2002	NEW DIRECTOR APPOINTED	View document
5 Dec 2002	DIRECTOR RESIGNED	View document
5 Dec 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Dec 2002	DIRECTOR RESIGNED	View document
2 Oct 2002	NEW DIRECTOR APPOINTED	View document
30 Aug 2002	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS	View document
28 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jul 2002	DIRECTOR RESIGNED	View document
15 May 2002	NEW DIRECTOR APPOINTED	View document
17 Apr 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
16 Apr 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
14 Mar 2002	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS; AMEND	View document
18 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Feb 2002	NC INC ALREADY ADJUSTED 19/12/01	View document
5 Feb 2002	DIRECTOR RESIGNED	View document
7 Jan 2002	£ NC 48500/26158500 19/12/01	View document
7 Jan 2002	RIGHTS ISS APPROVED 19/12/01	View document
7 Jan 2002	NC INC ALREADY ADJUSTED 19/12/01	View document
7 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Jan 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Dec 2001	NEW DIRECTOR APPOINTED	View document
23 Oct 2001	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS	View document
19 Oct 2001	DIRECTOR RESIGNED	View document
1 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
14 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
15 Mar 2001	NEW DIRECTOR APPOINTED	View document
14 Mar 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Mar 2001	NEW DIRECTOR APPOINTED	View document
14 Mar 2001	SECRETARY RESIGNED	View document
20 Feb 2001	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99	View document
6 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jan 2001	REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 12 WELLS ROAD ILKLEY WEST YORKSHIRE LS29 9JD	View document
18 Dec 2000	NEW SECRETARY APPOINTED	View document
18 Dec 2000	NEW DIRECTOR APPOINTED	View document
14 Nov 2000	NEW DIRECTOR APPOINTED	View document
14 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	SECRETARY RESIGNED	View document
13 Nov 2000	NEW DIRECTOR APPOINTED	View document
8 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 2000	SECRETARY RESIGNED	View document
27 Sep 2000	NEW DIRECTOR APPOINTED	View document
27 Sep 2000	DIRECTOR RESIGNED	View document
22 Sep 2000	ALTER ARTICLES 25/07/00	View document
20 Sep 2000	RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS	View document
12 Sep 2000	NEW DIRECTOR APPOINTED	View document
24 Jul 2000	DIRECTOR RESIGNED	View document
11 May 2000	SECRETARY'S PARTICULARS CHANGED	View document
11 May 2000	REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 12 BREWERY ROAD ILKLEY WEST YORKSHIRE LS29 8JD	View document
24 Dec 1999	SUB DIV OF SHARES 11/12/99	View document
24 Dec 1999	RECON 13/12/99	View document
24 Dec 1999	NEW DIRECTOR APPOINTED	View document
24 Dec 1999	NEW DIRECTOR APPOINTED	View document
24 Dec 1999	£ NC 1500/6500 11/12/99	View document
24 Dec 1999	£ NC 6500/48500 13/12/99	View document
24 Dec 1999	£ NC 100/1500 11/12/99	View document
24 Dec 1999	S-DIV 11/12/99	View document
24 Dec 1999	ADOPTARTICLES13/12/99	View document
24 Dec 1999	NC INC ALREADY ADJUSTED 11/12/99	View document
24 Dec 1999	NC INC ALREADY ADJUSTED 11/12/99	View document
17 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 1999	NEW DIRECTOR APPOINTED	View document
26 Jul 1999	DIRECTOR RESIGNED	View document
26 Jul 1999	REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS	View document
26 Jul 1999	NEW SECRETARY APPOINTED	View document
26 Jul 1999	SECRETARY RESIGNED	View document
24 Jun 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document