COMPUTACENTER SOLUTIONS LIMITED

Company number 03593389 ·

Active

82 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-07-06 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
21 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
8 Jul 2024 Confirmation statement made on 2024-07-06 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
6 Jul 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages 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
6 Jan 2022 Termination of appointment of a director · 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
6 Jul 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
8 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES View document
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES 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
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
16 Jul 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
10 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
1 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Aug 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
20 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 Aug 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
22 Apr 2013 SECRETARY APPOINTED SIMON PEREIRA View document
22 Apr 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE View document
1 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
19 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 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
12 Jul 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
27 Jul 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
21 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 Jul 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
21 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 Jul 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
6 May 2008 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
12 Jul 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
7 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Sep 2006 S369(4) SHT NOTICE MEET 01/08/06 View document
7 Sep 2006 S80A AUTH TO ALLOT SEC 01/08/06 View document
20 Jul 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
6 Oct 2005 SECRETARY RESIGNED View document
6 Oct 2005 NEW SECRETARY APPOINTED View document
18 Jul 2005 RETURN MADE UP TO 06/07/05; 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
20 Jul 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
9 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
31 Jul 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS View document
12 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
2 Aug 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS View document
17 Jul 2002 COMPANY NAME CHANGED MINDSCOPE LIMITED CERTIFICATE ISSUED ON 17/07/02 View document
21 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
4 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
20 Sep 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
20 Sep 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 View document
18 Jul 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS View document
21 Jul 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS View document
12 Jul 2000 REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 27 NORTH TWELFTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE LE9 9NG View document
13 Jun 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
15 Sep 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Sep 1999 DIRECTOR RESIGNED View document
15 Sep 1999 NEW SECRETARY APPOINTED View document
15 Sep 1999 NEW DIRECTOR APPOINTED View document
15 Sep 1999 NEW DIRECTOR APPOINTED View document
1 Aug 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS View document
19 Jul 1999 NEW DIRECTOR APPOINTED View document
15 Jul 1998 SECRETARY RESIGNED View document
15 Jul 1998 NEW SECRETARY APPOINTED View document
6 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document