COMPUTACENTER (MANAGEMENT SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 18/12/2418 December 2024 | Appointment of Mrs Karen Linda Mcinerney as a director on 2024-12-18 |
| 16/12/2416 December 2024 | Termination of appointment of Marcus Christian Jehle as a director on 2024-12-16 |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/06/239 June 2023 | Appointment of Mr Marcus Christian Jehle as a director on 2023-06-01 |
| 09/06/239 June 2023 | Termination of appointment of Francis Anthony Conophy as a director on 2023-06-01 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 06/01/226 January 2022 | Appointment of Simon Pereira as a director on 2021-12-09 |
| 05/01/225 January 2022 | Termination of appointment of Raymond John Gray as a director on 2021-12-09 |
| 05/01/225 January 2022 | Termination of appointment of Raymond John Gray as a secretary on 2021-12-09 |
| 05/01/225 January 2022 | Appointment of Simon Pereira as a secretary on 2021-12-09 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED SIMON PEREIRA |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE |
| 22/04/1322 April 2013 | SECRETARY APPOINTED SIMON PEREIRA |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENADE |
| 18/12/1218 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/07/1118 July 2011 | ADOPT ARTICLES 11/07/2011 |
| 17/12/1017 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | S369(4) SHT NOTICE MEET 01/08/06 |
| 07/09/067 September 2006 | S80A AUTH TO ALLOT SEC 01/08/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | REGISTERED OFFICE CHANGED ON 15/04/00 FROM: BRIDGE HOUSE 7 & 9 CHURCH ROAD LAWRENCE HILL BRISTOL AVON BS5 9JJ |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL AVON BS2 8PE |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 27/12/9927 December 1999 | COMPANY NAME CHANGED LAWRENCE MANAGEMENT SERVICES (NO .12) LIMITED CERTIFICATE ISSUED ON 29/12/99 |
| 16/12/9916 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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