COMPUTACENTER DISTRIBUTION LIMITED

Company number 02074939 · Monitor this company

Active

120 filings

Date	Filing
13 Nov 2025	Confirmation statement made on 2025-11-13 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
19 Dec 2024	Second filing for the appointment of Mrs Karen Linda Mcinerney as a director · 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
13 Nov 2024	Confirmation statement made on 2024-11-13 with no updates · 3 pages	View document
21 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 1 page	View document
13 Nov 2023	Confirmation statement made on 2023-11-13 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	Termination of appointment of Francis Anthony Conophy as a director on 2023-06-01 · 1 page	View document
9 Jun 2023	Appointment of Mr Marcus Christian Jehle as a director on 2023-06-01 · 2 pages	View document
14 Nov 2022	Confirmation statement made on 2022-11-13 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	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
15 Nov 2021	Confirmation statement made on 2021-11-13 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
13 Nov 2018	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES	View document
27 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
14 Nov 2017	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES	View document
3 Oct 2017	ACCOUNTS OF DORMANT COMPANY 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
17 Nov 2016	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES	View document
20 Sep 2016	APPOINTMENT TERMINATED, SECRETARY SIMON PEREIRA	View document
20 Sep 2016	DIRECTOR APPOINTED MR RAYMOND JOHN GRAY	View document
20 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON PEREIRA	View document
20 Sep 2016	APPOINTMENT TERMINATED, SECRETARY SIMON PEREIRA	View document
20 Sep 2016	SECRETARY APPOINTED MR RAYMOND JOHN GRAY	View document
6 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
3 Dec 2015	Annual return made up to 13 November 2015 with full list of shareholders	View document
7 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
18 Nov 2014	Annual return made up to 13 November 2014 with full list of shareholders	View document
1 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
9 Dec 2013	Annual return made up to 13 November 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	APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE	View document
22 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENADE	View document
22 Apr 2013	SECRETARY APPOINTED SIMON PEREIRA	View document
16 Nov 2012	Annual return made up to 13 November 2012 with full list of shareholders	View document
19 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
16 Nov 2011	Annual return made up to 13 November 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
9 Dec 2010	Annual return made up to 13 November 2010 with full list of shareholders	View document
21 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
26 Nov 2009	Annual return made up to 13 November 2009 with full list of shareholders	View document
21 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
17 Nov 2008	RETURN MADE UP TO 13/11/08; 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
22 Nov 2007	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS	View document
25 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
21 Nov 2006	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS	View document
7 Sep 2006	S366A DISP HOLDING AGM 01/08/06	View document
7 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
7 Sep 2006	S369(4) SHT NOTICE MEET 01/08/06	View document
17 Nov 2005	RETURN MADE UP TO 13/11/05; 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
9 Dec 2004	RETURN MADE UP TO 13/11/04; 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
8 Dec 2003	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS	View document
25 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
7 Dec 2002	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS	View document
20 Jun 2002	DIRECTOR RESIGNED	View document
20 Jun 2002	DIRECTOR RESIGNED	View document
20 Jun 2002	NEW DIRECTOR APPOINTED	View document
20 Jun 2002	NEW DIRECTOR APPOINTED	View document
21 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
3 Dec 2001	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS	View document
21 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
28 Nov 2000	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS	View document
28 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
7 Apr 2000	REGISTERED OFFICE CHANGED ON 07/04/00 FROM: COMPUTACENTER HOUSE 93 - 101 BLACKFRIARS ROAD LONDON SE1 8HW	View document
16 Dec 1999	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS	View document
6 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
15 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
27 Nov 1997	RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS	View document
7 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
4 Dec 1996	RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS	View document
2 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
13 Nov 1995	RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS	View document
3 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 37 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
16 Nov 1994	RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS	View document
21 Sep 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
18 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 1993	RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS	View document
28 Nov 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
7 Nov 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 1992	RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS	View document
3 Nov 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
25 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
4 Feb 1992	EXEMPTION FROM APPOINTING AUDITORS 14/06/90	View document
4 Feb 1992	RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS	View document
13 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
23 May 1991	RETURN MADE UP TO 14/11/90; 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
6 Feb 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
31 Jan 1990	RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS	View document
12 Dec 1988	RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS	View document
24 May 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
22 Apr 1988	REGISTERED OFFICE CHANGED ON 22/04/88 FROM: 51 BARGATES CHRISTCHURCH DORSET BH23 1QE	View document
2 Dec 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Dec 1987	COMPANY NAME CHANGED ROUNDTREAT LIMITED CERTIFICATE ISSUED ON 02/12/87	View document
10 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Mar 1987	REGISTERED OFFICE CHANGED ON 10/03/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE	View document
23 Jan 1987	GAZETTABLE DOCUMENT	View document
18 Nov 1986	CERTIFICATE OF INCORPORATION	View document