COMPUTACENTER (MANAGEMENT SERVICES) LIMITED

Company number 03895775 ·

Active

73 filings

Date Filing
17 Dec 2025 Confirmation statement made on 2025-12-16 with no updates · 3 pages View document
15 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 1 page View document
27 Jan 2025 Confirmation statement made on 2024-12-16 with no updates · 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
21 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
18 Dec 2023 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
18 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page 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
16 Dec 2022 Confirmation statement made on 2022-12-16 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 Termination of appointment of Raymond John Gray as a secretary on 2021-12-09 · 1 page 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 Appointment of Simon Pereira as a secretary on 2021-12-09 · 2 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
25 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
7 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
22 Dec 2014 Annual return made up to 16 December 2014 with full list of shareholders View document
1 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
30 Jan 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
20 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
23 Apr 2013 DIRECTOR APPOINTED SIMON PEREIRA View document
22 Apr 2013 SECRETARY APPOINTED SIMON PEREIRA View document
22 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENADE View document
22 Apr 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE View document
18 Dec 2012 Annual return made up to 16 December 2012 with full list of shareholders View document
19 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Dec 2011 Annual return made up to 16 December 2011 with full list of shareholders View document
30 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Aug 2011 STATEMENT OF COMPANY'S OBJECTS View document
18 Jul 2011 ADOPT ARTICLES 11/07/2011 View document
17 Dec 2010 Annual return made up to 16 December 2010 with full list of shareholders View document
21 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
14 Jan 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
21 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Dec 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
5 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
6 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 View document
6 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 View document
6 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 View document
19 Dec 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
25 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
20 Dec 2006 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
7 Sep 2006 S369(4) SHT NOTICE MEET 01/08/06 View document
7 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Sep 2006 S80A AUTH TO ALLOT SEC 01/08/06 View document
31 Jan 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
11 Oct 2005 NEW SECRETARY APPOINTED View document
11 Oct 2005 NEW DIRECTOR APPOINTED View document
6 Oct 2005 DIRECTOR RESIGNED View document
6 Oct 2005 SECRETARY RESIGNED View document
17 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
10 Jan 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
3 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
24 Dec 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
25 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
19 Mar 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS View document
21 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
10 Jan 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS View document
12 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 Feb 2001 SECRETARY RESIGNED View document
9 Feb 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS View document
15 Apr 2000 REGISTERED OFFICE CHANGED ON 15/04/00 FROM: · BRIDGE HOUSE 7 & 9 CHURCH ROAD · LAWRENCE HILL · BRISTOL · AVON BS5 9JJ View document
11 Jan 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jan 2000 NEW SECRETARY APPOINTED View document
11 Jan 2000 NEW DIRECTOR APPOINTED View document
11 Jan 2000 REGISTERED OFFICE CHANGED ON 11/01/00 FROM: · PEMBROKE HOUSE 7 BRUNSWICK · SQUARE, BRISTOL · AVON BS2 8PE View document
11 Jan 2000 SECRETARY RESIGNED View document
11 Jan 2000 DIRECTOR RESIGNED View document
27 Dec 1999 COMPANY NAME CHANGED · LAWRENCE MANAGEMENT SERVICES (NO · .12) LIMITED · CERTIFICATE ISSUED ON 29/12/99 View document
16 Dec 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document