COMPUTACENTER (UK) LIMITED

Company number 01584718 · Monitor this company

Active

210 filings

Date	Filing
30 Jun 2026	Termination of appointment of John Anthony Beard as a director on 2026-06-30 · 1 page	View document
2 Sep 2025	Appointment of Mr Keith Anthony Mortimer as a director on 2025-09-01 · 2 pages	View document
26 Aug 2025	Confirmation statement made on 2025-08-20 with no updates · 3 pages	View document
18 Jul 2025	Full accounts made up to 2024-12-31 · 60 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
11 Oct 2024	Full accounts made up to 2023-12-31 · 59 pages	View document
27 Aug 2024	Confirmation statement made on 2024-08-20 with no updates · 3 pages	View document
27 Aug 2024	Director's details changed for Mr John Anthony Beard on 2024-08-27 · 2 pages	View document
10 Apr 2024	Director's details changed for Mr John Beard on 2024-04-10 · 2 pages	View document
12 Oct 2023	Full accounts made up to 2022-12-31 · 50 pages	View document
29 Aug 2023	Confirmation statement made on 2023-08-20 with no updates · 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
6 Jan 2023	Satisfaction of charge 015847180017 in full · 4 pages	View document
6 Jan 2023	Satisfaction of charge 015847180018 in full · 4 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 secretary on 2021-12-09 · 1 page	View document
28 Sep 2021	Full accounts made up to 2020-12-31 · 42 pages	View document
25 Aug 2020	SECOND FILING OF CONFIRMATION STATEMENT DATED 20/08/2020	View document
20 Aug 2020	CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES	View document
10 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
20 Aug 2019	20/08/19 STATEMENT OF CAPITAL USD 680077.86	View document
30 Jan 2019	DIRECTOR APPOINTED MR KEVIN JOHN JAMES	View document
7 Jan 2019	21/12/18 STATEMENT OF CAPITAL USD 680077.86	View document
7 Jan 2019	RETURN OF PURCHASE OF OWN SHARES	View document
1 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
21 Aug 2018	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES	View document
26 Jan 2018	REGISTRATION OF A CHARGE / CHARGE CODE 015847180017	View document
26 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015847180016	View document
6 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBB	View document
5 Sep 2017	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES	View document
11 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 Apr 2017	REGISTERED OFFICE CHANGED ON 12/04/2017 FROM COMPUTACENTER HATFIELD AVENUE HATFIELD HERTFORDSHIRE AL10 9TW	View document
24 Jan 2017	AMENDED FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 Sep 2016	APPOINTMENT TERMINATED, SECRETARY SIMON PEREIRA	View document
20 Sep 2016	SECRETARY APPOINTED MR RAYMOND JOHN GRAY	View document
20 Sep 2016	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES	View document
24 Aug 2015	Annual return made up to 20 August 2015 with full list of shareholders	View document
13 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WEBB / 12/08/2015	View document
13 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WEBB / 12/08/2015	View document
1 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
19 May 2015	AUDITOR'S RESIGNATION	View document
15 May 2015	AUDITOR'S RESIGNATION	View document
2 Sep 2014	Annual return made up to 20 August 2014 with full list of shareholders	View document
16 Aug 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
2 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
11 Sep 2013	Annual return made up to 20 August 2013 with full list of shareholders	View document
9 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
23 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 015847180016	View document
16 Apr 2013	APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE	View document
16 Apr 2013	SECRETARY APPOINTED SIMON PEREIRA	View document
31 Jul 2012	Annual return made up to 31 July 2012 with full list of shareholders	View document
11 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
8 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP HULME	View document
8 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR PETER OGDEN	View document
20 Jul 2011	Annual return made up to 20 July 2011 with full list of shareholders	View document
12 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
31 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15	View document
22 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH	View document
15 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WEBB / 11/11/2010	View document
15 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WEBB / 11/11/2010	View document
12 Aug 2010	Annual return made up to 20 July 2010 with full list of shareholders	View document
21 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WEBB / 15/03/2010	View document
20 Dec 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
20 Dec 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
20 Dec 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
20 Dec 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
20 Dec 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
20 Dec 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
9 Sep 2009	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS	View document
21 Apr 2009	DIRECTOR APPOINTED MR SIMON DAVID WALSH	View document
21 Apr 2009	DIRECTOR APPOINTED MR CHRISTOPHER MARK WEBB	View document
6 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Aug 2008	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS	View document
3 Jun 2008	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15	View document
22 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
6 May 2008	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008	View document
5 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Feb 2008	DIRECTOR RESIGNED	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Aug 2007	RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS	View document
29 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Aug 2006	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS	View document
3 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Oct 2005	NEW SECRETARY APPOINTED	View document
6 Oct 2005	SECRETARY RESIGNED	View document
18 Aug 2005	RETURN MADE UP TO 20/07/05; NO CHANGE OF MEMBERS	View document
11 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2004	RETURN MADE UP TO 20/07/04; NO CHANGE OF MEMBERS	View document
19 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 2004	AMENDED FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 2003	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS	View document
7 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Sep 2002	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS	View document
3 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
31 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 2002	DIRECTOR RESIGNED	View document
21 Feb 2002	DIRECTOR RESIGNED	View document
16 Aug 2001	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS	View document
8 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 Nov 2000	NEW DIRECTOR APPOINTED	View document
20 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Aug 2000	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS	View document
1 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Aug 1999	RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS	View document
28 Oct 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Aug 1998	RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS	View document
11 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Apr 1998	COMPANY NAME CHANGED COMPUTACENTER LIMITED CERTIFICATE ISSUED ON 24/04/98	View document
29 Jul 1997	RETURN MADE UP TO 20/07/97; BULK LIST AVAILABLE SEPARATELY	View document
7 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
30 Sep 1996	NEW DIRECTOR APPOINTED	View document
25 Sep 1996	NEW DIRECTOR APPOINTED	View document
23 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
29 Aug 1996	RETURN MADE UP TO 20/07/96; CHANGE OF MEMBERS	View document
30 May 1996	DIRECTOR RESIGNED	View document
4 Mar 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Mar 1996	RE SHARES 23/02/96	View document
4 Mar 1996	ADOPT MEM AND ARTS 23/02/96	View document
4 Mar 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Mar 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Mar 1996	RES SHARES 23/02/96	View document
4 Mar 1996	ADOPT MEM AND ARTS 23/02/96	View document
4 Mar 1996	ADOPT MEM AND ARTS 23/02/96	View document
3 Nov 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Nov 1995	CHANGES TO SHARES 02/10/95	View document
3 Nov 1995	US$ NC 800000/1600000 02/10/95	View document
25 Oct 1995	ALTER MEM AND ARTS 02/10/95	View document
25 Oct 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/95	View document
25 Oct 1995	US$ NC 0/800000 02/10	View document
13 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
6 Oct 1995	NEW DIRECTOR APPOINTED	View document
6 Oct 1995	DIRECTOR RESIGNED	View document
14 Aug 1995	RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS	View document
21 Sep 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
25 Jul 1994	RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS	View document
15 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 1994	£ IC 3610984/3311171 24/12/93 £ SR [email protected]=299813	View document
13 Jan 1994	PURCHASE SHARES 24/12/93	View document
15 Sep 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
22 Aug 1993	RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS	View document
14 Apr 1993	£ IC 3683185/3610984 10/03/93 £ SR [email protected]=72201	View document
25 Mar 1993	1444037 5P SHARES 10/03/93	View document
1 Feb 1993	NEW DIRECTOR APPOINTED	View document
1 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jan 1993	£ IC 3692385/3669310 30/11/92 £ SR [email protected]=23075	View document
16 Dec 1992	ADOPT MEM AND ARTS 30/11/92	View document
6 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
3 Nov 1992	RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS	View document
16 Oct 1992	NC INC ALREADY ADJUSTED 11/09/92	View document
16 Oct 1992	£ NC 4000000/4200000 14/09/92	View document
6 Mar 1992	RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS	View document
31 Jan 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 1992	£ NC 3700000/4000000 19/12/91	View document
20 Jan 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/91	View document
16 Jan 1992	NEW DIRECTOR APPOINTED	View document
20 Sep 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
4 Jun 1991	ALTER MEM AND ARTS 27/03/91	View document
20 May 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Feb 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jan 1991	RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS	View document
11 Jan 1991	REGISTERED OFFICE CHANGED ON 11/01/91 FROM: 150 THE STRAND LONDON WC2R 1JA	View document
18 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jan 1990	SUBDIVISION OF SHARES 22/12/89	View document
26 Jan 1990	NC INC ALREADY ADJUSTED 22/12/89	View document
26 Jan 1990	NC INC ALREADY ADJUSTED 22/12/89	View document
26 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jan 1990	NEW DIRECTOR APPOINTED	View document
21 Nov 1989	RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS	View document
16 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Apr 1989	SHARES AGREEMENT OTC	View document
10 Feb 1989	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
18 Jan 1989	RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS	View document
18 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
26 Jan 1988	WD 31/12/87 AD 03/12/87--------- £ SI [email protected]=200 £ IC 189578/189778	View document
21 Jan 1988	NC INC ALREADY ADJUSTED	View document
21 Jan 1988	WD 21/12/87 AD 25/11/87--------- PREMIUM £ SI [email protected]=29718 £ IC 159860/189578	View document
20 Jan 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/87	View document
7 Jan 1988	NEW DIRECTOR APPOINTED	View document
18 Dec 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Oct 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
21 Sep 1987	RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS	View document
31 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Jul 1987	24/06/86 FULL LIST	View document
25 Jul 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jul 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jul 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
11 Jun 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jun 1986	DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS	View document
28 Feb 1986	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
21 Mar 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
18 Nov 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
9 Aug 1983	INCREASE IN NOMINAL CAPITAL	View document
17 Nov 1981	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/81	View document
9 Sep 1981	CERTIFICATE OF INCORPORATION	View document
9 Sep 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document