COMPUTALINK SYSTEMS LIMITED

Company Documents

DateDescription
30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/10/1431 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT RUSSELL MORRIS / 01/01/2014

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31/10/1431 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/12/1311 December 2013 Annual return made up to 18 September 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/12/1231 December 2012 Annual return made up to 18 September 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/12/1123 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN LEVENE / 07/10/2011

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23/12/1123 December 2011 Annual return made up to 18 September 2011 with full list of shareholders

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22/12/1122 December 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 25A YORK ROAD ILFORD ESSEX IG1 3AD ENGLAND

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10/07/1110 July 2011 REGISTERED OFFICE CHANGED ON 10/07/2011 FROM LANGLEY HOUSE PARK ROAD LONDON N2 8EY

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/01/115 January 2011 Annual return made up to 18 September 2010 with full list of shareholders

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14/12/1014 December 2010 DIRECTOR APPOINTED MR GRANT RUSSELL MORRIS

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 17 THE BIRCHES BUSHEY HERTS WD2 4TW

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/09/0918 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/08 FROM: GISTERED OFFICE CHANGED ON 23/12/2008 FROM 6TH FLOOR CAXTON HOUSE FARRINGDON ROAD LONDON EC1M 3HN

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12/03/0812 March 2008 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: G OFFICE CHANGED 19/12/06 1 HYDE PARK PLACE LONDON W2 2LH

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20/10/0620 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/10/0521 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/09/0429 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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27/11/0327 November 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: G OFFICE CHANGED 29/07/03 4 GREENWOOD GARDENS SHENLEY RADLETT HERTFORDSHIRE WD7 9LF

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28/11/0228 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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11/10/0211 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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08/10/018 October 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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23/11/0023 November 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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24/09/9924 September 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS

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16/05/9916 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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16/10/9816 October 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS

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12/06/9812 June 1998 REGISTERED OFFICE CHANGED ON 12/06/98 FROM: G OFFICE CHANGED 12/06/98 29 KOH I NOOR AVENUE BUSHEY WATFORD WD2 3EJ

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12/06/9812 June 1998 DIRECTOR'S PARTICULARS CHANGED

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12/06/9812 June 1998 SECRETARY'S PARTICULARS CHANGED

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23/04/9823 April 1998 SECRETARY'S PARTICULARS CHANGED

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23/04/9823 April 1998 REGISTERED OFFICE CHANGED ON 23/04/98 FROM: G OFFICE CHANGED 23/04/98 10 CANTEBURY HOUSE ANGLIAN CLOSE WATFORD HERTFORDSHIRE WD1 1AL

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23/04/9823 April 1998 DIRECTOR'S PARTICULARS CHANGED

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31/10/9731 October 1997 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98

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31/10/9731 October 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM: G OFFICE CHANGED 31/10/97 10 CANTERBURY HOUSE ANGLIAN CLOSE WATFORD HERTFORDSHIRE WD1 1AL

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01/10/971 October 1997 NEW DIRECTOR APPOINTED

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01/10/971 October 1997 SECRETARY RESIGNED

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01/10/971 October 1997 DIRECTOR RESIGNED

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01/10/971 October 1997 NEW SECRETARY APPOINTED

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01/10/971 October 1997 REGISTERED OFFICE CHANGED ON 01/10/97 FROM: G OFFICE CHANGED 01/10/97 372 OLD STREET LONDON EC1V 9LT

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18/09/9718 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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