COMPUTACENTER SERVICES LIMITED
Company number 02246580 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 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 |
| 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 |
| 7 Nov 2024 | Confirmation statement made on 2024-11-07 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 |
| 7 Nov 2023 | Confirmation statement made on 2023-11-07 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 |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 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 |
| 8 Nov 2021 | Confirmation statement made on 2021-11-07 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 |
| 18 Nov 2014 | Annual return made up to 7 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 7 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 |
| 28 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 19 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 9 Nov 2011 | Annual return made up to 7 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 |
| 2 Dec 2010 | Annual return made up to 7 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 7 November 2009 with full list of shareholders | View document |
| 21 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 12/11/2008 | 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 |
| 13 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | S369(4) SHT NOTICE MEET 01/08/06 | 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 |
| 16 Nov 2005 | RETURN MADE UP TO 07/11/05; 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 | SECRETARY RESIGNED | View document |
| 6 Oct 2005 | DIRECTOR 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 07/11/04; 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 |
| 24 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 1 Aug 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | 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 |
| 16 Nov 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 7 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: · COMPUTACENTER HOUSE · 93/101 BLACKFRIARS ROAD · LONDON · SE1 8HW | View document |
| 26 Nov 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 12 Nov 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 3 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS | View document |
| 25 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 3 Nov 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 11 Nov 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS | View document |
| 22 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 15 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 11 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 3 Nov 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 3 Nov 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1992 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS | View document |
| 13 Jan 1991 | REGISTERED OFFICE CHANGED ON 13/01/91 FROM: · 150 STRAND · LONDON · WC2R 10P | View document |
| 27 Nov 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS | View document |
| 27 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 12 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 12 Nov 1990 | EXEMPTION FROM APPOINTING AUDITORS 27/02/89 | View document |
| 15 Jan 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS | View document |
| 30 Aug 1988 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 22 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Aug 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: · 2 BACHES STREET · LONDON · N1 6UB | View document |
| 17 Aug 1988 | COMPANY NAME CHANGED · HUGEDIRECT LIMITED · CERTIFICATE ISSUED ON 18/08/88 | View document |
| 20 Apr 1988 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |