COMPUTACENTER (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 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 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Director's details changed for Mr John Anthony Beard on 2024-08-27 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 10/04/2410 April 2024 | Director's details changed for Mr John Beard on 2024-04-10 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 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 |
| 06/01/236 January 2023 | Satisfaction of charge 015847180018 in full |
| 06/01/236 January 2023 | Satisfaction of charge 015847180017 in full |
| 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 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/08/2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | 20/08/19 STATEMENT OF CAPITAL USD 680077.86 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR KEVIN JOHN JAMES |
| 07/01/197 January 2019 | 21/12/18 STATEMENT OF CAPITAL USD 680077.86 |
| 07/01/197 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 26/01/1826 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015847180016 |
| 26/01/1826 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015847180017 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBB |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM COMPUTACENTER HATFIELD AVENUE HATFIELD HERTFORDSHIRE AL10 9TW |
| 24/01/1724 January 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 20/09/1620 September 2016 | SECRETARY APPOINTED MR RAYMOND JOHN GRAY |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON PEREIRA |
| 24/08/1524 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WEBB / 12/08/2015 |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WEBB / 12/08/2015 |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | AUDITOR'S RESIGNATION |
| 15/05/1515 May 2015 | AUDITOR'S RESIGNATION |
| 02/09/142 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 16/08/1416 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015847180016 |
| 16/04/1316 April 2013 | SECRETARY APPOINTED SIMON PEREIRA |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER OGDEN |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HULME |
| 20/07/1120 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WEBB / 11/11/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WEBB / 11/11/2010 |
| 12/08/1012 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WEBB / 15/03/2010 |
| 20/12/0920 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 20/12/0920 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 20/12/0920 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/12/0920 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 20/12/0920 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/12/0920 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/09/099 September 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MR SIMON DAVID WALSH |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MR CHRISTOPHER MARK WEBB |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 06/05/086 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 20/07/05; NO CHANGE OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 20/07/04; NO CHANGE OF MEMBERS |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/01/0412 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | COMPANY NAME CHANGED COMPUTACENTER LIMITED CERTIFICATE ISSUED ON 24/04/98 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 20/07/97; BULK LIST AVAILABLE SEPARATELY |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 20/07/96; CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | ADOPT MEM AND ARTS 23/02/96 |
| 04/03/964 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/964 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/964 March 1996 | RES SHARES 23/02/96 |
| 04/03/964 March 1996 | ADOPT MEM AND ARTS 23/02/96 |
| 04/03/964 March 1996 | RE SHARES 23/02/96 |
| 04/03/964 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/964 March 1996 | ADOPT MEM AND ARTS 23/02/96 |
| 03/11/953 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/953 November 1995 | US$ NC 800000/1600000 02/10/95 |
| 03/11/953 November 1995 | CHANGES TO SHARES 02/10/95 |
| 25/10/9525 October 1995 | US$ NC 0/800000 02/10 |
| 25/10/9525 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/95 |
| 25/10/9525 October 1995 | ALTER MEM AND ARTS 02/10/95 |
| 13/10/9513 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | £ IC 3610984/3311171 24/12/93 £ SR [email protected]=299813 |
| 13/01/9413 January 1994 | PURCHASE SHARES 24/12/93 |
| 15/09/9315 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | £ IC 3683185/3610984 10/03/93 £ SR [email protected]=72201 |
| 25/03/9325 March 1993 | 1444037 5P SHARES 10/03/93 |
| 01/02/931 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | £ IC 3692385/3669310 30/11/92 £ SR [email protected]=23075 |
| 16/12/9216 December 1992 | ADOPT MEM AND ARTS 30/11/92 |
| 06/11/926 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | £ NC 4000000/4200000 14/09/92 |
| 16/10/9216 October 1992 | NC INC ALREADY ADJUSTED 11/09/92 |
| 06/03/926 March 1992 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9220 January 1992 | £ NC 3700000/4000000 19/12/91 |
| 20/01/9220 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/91 |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | ALTER MEM AND ARTS 27/03/91 |
| 20/05/9120 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: 150 THE STRAND LONDON WC2R 1JA |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/03/901 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | NC INC ALREADY ADJUSTED 22/12/89 |
| 26/01/9026 January 1990 | NC INC ALREADY ADJUSTED 22/12/89 |
| 26/01/9026 January 1990 | SUBDIVISION OF SHARES 22/12/89 |
| 26/01/9026 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/8921 November 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/04/8926 April 1989 | SHARES AGREEMENT OTC |
| 10/02/8910 February 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | WD 31/12/87 AD 03/12/87--------- £ SI [email protected]=200 £ IC 189578/189778 |
| 21/01/8821 January 1988 | WD 21/12/87 AD 25/11/87--------- PREMIUM £ SI [email protected]=29718 £ IC 159860/189578 |
| 21/01/8821 January 1988 | NC INC ALREADY ADJUSTED |
| 20/01/8820 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/87 |
| 07/01/887 January 1988 | NEW DIRECTOR APPOINTED |
| 18/12/8718 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/8727 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/879 July 1987 | 24/06/86 FULL LIST |
| 25/07/8625 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/8625 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/8623 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 11/06/8611 June 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 11/06/8611 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8628 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 21/03/8521 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 18/11/8318 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 09/08/839 August 1983 | INCREASE IN NOMINAL CAPITAL |
| 17/11/8117 November 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/81 |
| 09/09/819 September 1981 | CERTIFICATE OF INCORPORATION |
| 09/09/819 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company