CompaniesInTheUK

COMPUTACENTER TRUSTEES LIMITED

Company number 03562458 ·

Active

73 filings

Date Filing
14 May 2026 Confirmation statement made on 2026-05-12 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 2025-05-12 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
13 May 2024 Confirmation statement made on 2024-05-12 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
12 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
12 May 2022 Confirmation statement made on 2022-05-12 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 secretary on 2021-12-09 · 1 page View document
5 Jan 2022 Termination of appointment of Raymond John Gray as a director 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 12 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 12 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
16 Apr 2013 SECRETARY APPOINTED SIMON PEREIRA View document
16 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 12 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 ADOPT ARTICLES 11/07/2011 View document
19 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
26 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Jun 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
12 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
6 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
6 May 2008 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
25 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Oct 2005 SECRETARY RESIGNED View document
6 Oct 2005 DIRECTOR RESIGNED View document
6 Oct 2005 NEW SECRETARY APPOINTED View document
2 Jun 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
1 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Jun 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS View document
29 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS View document
17 Jan 2002 AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Jan 2002 AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Jun 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS View document
3 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 May 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS View document
15 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 May 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS View document
11 Jun 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jun 1998 NEW DIRECTOR APPOINTED View document
11 Jun 1998 NEW DIRECTOR APPOINTED View document
28 May 1998 REGISTERED OFFICE CHANGED ON 28/05/98 FROM: G OFFICE CHANGED 28/05/98 C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET, LONDON EC2Y 8HQ View document
28 May 1998 DIRECTOR RESIGNED View document
28 May 1998 ALTER MEM AND ARTS 21/05/98 View document
28 May 1998 SECRETARY RESIGNED View document
28 May 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View document
28 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 May 1998 COMPANY NAME CHANGED HACKREMCO (NO.1343) LIMITED CERTIFICATE ISSUED ON 21/05/98 View document
12 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document