COMPUTACENTER LEASING LIMITED

Company number 02454672 · Monitor this company

Active

102 filings

Date	Filing
23 Dec 2025	Confirmation statement made on 2025-12-21 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
23 Dec 2024	Confirmation statement made on 2024-12-21 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
21 Dec 2023	Confirmation statement made on 2023-12-21 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
21 Dec 2022	Confirmation statement made on 2022-12-21 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	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
5 Jan 2022	Termination of appointment of Raymond John Gray as a secretary on 2021-12-09 · 1 page	View document
21 Dec 2021	Confirmation statement made on 2021-12-21 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 21 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 21 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
11 Jan 2013	Annual return made up to 21 December 2012 with full list of shareholders	View document
19 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
21 Dec 2011	Annual return made up to 21 December 2011 with full list of shareholders	View document
15 Sep 2011	ADOPT ARTICLES 25/08/2011	View document
15 Sep 2011	STATEMENT OF COMPANY'S OBJECTS	View document
30 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
22 Dec 2010	Annual return made up to 21 December 2010 with full list of shareholders	View document
21 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Feb 2010	Annual return made up to 21 December 2009 with full list of shareholders	View document
21 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
24 Dec 2008	RETURN MADE UP TO 21/12/08; 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
16 Jan 2008	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS	View document
25 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
10 Jan 2007	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS	View document
7 Sep 2006	S80A AUTH TO ALLOT SEC 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
21 Dec 2005	RETURN MADE UP TO 21/12/05; 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
17 Jan 2005	RETURN MADE UP TO 21/12/04; 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
6 Jan 2004	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS	View document
25 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
2 Jan 2003	RETURN MADE UP TO 21/12/02; 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
16 Jan 2002	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS	View document
21 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
16 Jan 2001	RETURN MADE UP TO 21/12/00; 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
1 Feb 2000	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS	View document
6 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
8 Jan 1999	RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS	View document
15 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
19 Feb 1998	RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS	View document
7 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
7 Jan 1997	RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS	View document
2 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
12 Dec 1995	RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS	View document
3 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
18 Apr 1995	RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Sep 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
15 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 1994	RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS	View document
9 Jan 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
9 Dec 1992	RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS	View document
9 Dec 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
19 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
19 Feb 1992	EXEMPTION FROM APPOINTING AUDITORS 14/06/90	View document
19 Feb 1992	RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS	View document
2 Jul 1991	RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS	View document
16 Jan 1991	REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 91 BLACKFRIARS ROAD LONDON SE1 8HW	View document
20 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Mar 1990	REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 2 BACHES STREET LONDON N1 6UB	View document
5 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Feb 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
15 Feb 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Feb 1990	COMPANY NAME CHANGED EXPERTLOCK LIMITED CERTIFICATE ISSUED ON 12/02/90	View document
1 Feb 1990	ALTER MEM AND ARTS 05/01/90	View document
21 Dec 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document