COMPUTACENTER MAINTENANCE LIMITED

Company number 02273169 ·

Active

122 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-05-09 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
12 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
18 Dec 2024 Termination of appointment of Marcus Christian Jehle as a director on 2024-12-16 · 1 page View document
18 Dec 2024 Appointment of Mrs Karen Linda Mcinerney as a director on 2024-12-18 · 2 pages View document
21 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
13 May 2024 Confirmation statement made on 2024-05-09 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 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
9 May 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
9 May 2022 Confirmation statement made on 2022-05-09 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 director 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 secretary on 2021-12-09 · 1 page 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
2 Jun 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
1 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
30 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
20 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
21 May 2013 Annual return made up to 20 May 2013 with full list of shareholders 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
19 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 May 2012 Annual return made up to 9 May 2012 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 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
21 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
19 May 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
21 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
5 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
16 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 16/05/2008 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
25 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
7 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Sep 2006 S80A AUTH TO ALLOT SEC 01/08/06 View document
18 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
3 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Oct 2005 NEW DIRECTOR APPOINTED View document
11 Oct 2005 NEW SECRETARY APPOINTED View document
6 Oct 2005 SECRETARY RESIGNED View document
6 Oct 2005 DIRECTOR RESIGNED View document
23 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
17 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 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
4 Jun 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
6 Jul 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
25 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 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
20 Jun 2002 DIRECTOR RESIGNED View document
21 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
21 May 2002 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
21 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
17 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
8 Jun 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View document
25 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
12 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS View document
7 Apr 2000 REGISTERED OFFICE CHANGED ON 07/04/00 FROM: G OFFICE CHANGED 07/04/00 COMPUTACENTER HOUSE 93-101 BLACKFRIARS ROAD LONDON SE1 8HW View document
2 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
21 May 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS View document
12 Nov 1998 SECT 3841 08/10/98 View document
12 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Jun 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
15 May 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS View document
21 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
10 May 1996 RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS View document
10 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
4 May 1995 RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 59 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
19 Jul 1994 DIRECTOR RESIGNED View document
15 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
26 May 1994 RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS View document
15 Nov 1993 DIRECTOR RESIGNED View document
15 Nov 1993 DIRECTOR RESIGNED View document
7 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
25 Oct 1993 DIRECTOR RESIGNED View document
30 Sep 1993 DIRECTOR RESIGNED View document
19 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
19 May 1993 RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS View document
5 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 Sep 1992 RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS View document
23 Dec 1991 AUDITOR'S RESIGNATION View document
19 Sep 1991 DIRECTOR RESIGNED View document
22 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 Jul 1991 RETURN MADE UP TO 09/05/91; CHANGE OF MEMBERS View document
13 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 1991 SHARES AGREEMENT OTC View document
11 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jan 1991 REGISTERED OFFICE CHANGED ON 11/01/91 FROM: G OFFICE CHANGED 11/01/91 150 STRAND LONDON WC2R 1JA View document
5 Sep 1990 09/05/90 FULL LIST NOF View document
20 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
26 Jan 1990 NEW DIRECTOR APPOINTED View document
26 Jan 1990 AGREEMENT 22/12/89 View document
9 Mar 1989 WD 28/02/89 AD 30/12/88--------- � SI 913900@1=913900 � IC 4/913904 View document
5 Feb 1989 NEW DIRECTOR APPOINTED View document
5 Feb 1989 NEW DIRECTOR APPOINTED View document
5 Feb 1989 NEW DIRECTOR APPOINTED View document
5 Feb 1989 NEW DIRECTOR APPOINTED View document
24 Jan 1989 � NC 1000/1150000 View document
24 Nov 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Sep 1988 WD 18/08/88 AD 29/07/88--------- � SI 2@1=2 � IC 2/4 View document
9 Sep 1988 COMPANY NAME CHANGED BONDMETRIC LIMITED CERTIFICATE ISSUED ON 12/09/88 View document
25 Aug 1988 REGISTERED OFFICE CHANGED ON 25/08/88 FROM: G OFFICE CHANGED 25/08/88 CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ View document
1 Jul 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document