COMPUTEACH LIMITED

Company Documents

DateDescription
15/07/1415 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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21/03/1421 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/06/1328 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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25/07/1225 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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25/07/1225 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TONY MORROLL / 27/06/2012

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27/04/1227 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/07/1126 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR KARL PARKINSON-WITTE

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21/07/1121 July 2011 DIRECTOR APPOINTED MR ANDREW DENNIS COLEYSHAW

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26/07/1026 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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21/05/1021 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/10/0917 October 2009 REGISTERED OFFICE CHANGED ON 17/10/2009 FROM UNIVERSITY HOUSE JEWS LANE DUDLEY WEST MIDLANDS DY3 2AH UNITED KINGDOM

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM UNIVERSITY HOUSE P.O. BOX 51 DUDLEY WEST MIDLANDS DY3 2AG

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23/07/0923 July 2009 SECRETARY'S CHANGE OF PARTICULARS / TONY MORROLL / 23/07/2009

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM PO B0X 51 UNIVERSITY HOUSE DUDLEY WEST MIDLANDS DY3 2AG

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23/07/0923 July 2009 LOCATION OF DEBENTURE REGISTER

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23/07/0923 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 LOCATION OF REGISTER OF MEMBERS

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23/07/0923 July 2009 SECRETARY'S CHANGE OF PARTICULARS / TONY MORROLL / 23/07/2009

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23/06/0923 June 2009 SECRETARY APPOINTED MR TONY MORROLL

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11/06/0911 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/07/0825 July 2008 APPOINTMENT TERMINATED SECRETARY MARK SAVAGE

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25/07/0825 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/07/0728 July 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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12/03/0712 March 2007 NEW SECRETARY APPOINTED

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12/03/0712 March 2007 SECRETARY RESIGNED

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25/09/0625 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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26/07/0626 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 NEW SECRETARY APPOINTED

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08/02/068 February 2006 SECRETARY RESIGNED

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/08/052 August 2005 SECRETARY'S PARTICULARS CHANGED

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02/08/052 August 2005 SECRETARY'S PARTICULARS CHANGED

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02/08/052 August 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 DIRECTOR'S PARTICULARS CHANGED

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27/10/0427 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/07/049 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/03/0418 March 2004 NEW SECRETARY APPOINTED

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29/07/0329 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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26/07/0226 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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15/10/0115 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 DIRECTOR RESIGNED

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16/07/0116 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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26/07/0026 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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26/07/0026 July 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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09/07/999 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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09/07/999 July 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS

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09/10/989 October 1998 NEW SECRETARY APPOINTED

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09/10/989 October 1998 SECRETARY RESIGNED

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30/06/9830 June 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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20/04/9820 April 1998 DIRECTOR'S PARTICULARS CHANGED

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03/07/973 July 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS

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03/07/973 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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11/06/9711 June 1997 DIRECTOR'S PARTICULARS CHANGED

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02/07/962 July 1996 RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS

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02/07/962 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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06/07/956 July 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS

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06/07/956 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/07/9429 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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05/07/945 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/07/945 July 1994 RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS

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05/07/945 July 1994 SECRETARY RESIGNED

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24/09/9324 September 1993 DIRECTOR RESIGNED

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06/07/936 July 1993 REGISTERED OFFICE CHANGED ON 06/07/93

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06/07/936 July 1993 RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS

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06/07/936 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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06/07/936 July 1993 DIRECTOR'S PARTICULARS CHANGED

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15/12/9215 December 1992 DIRECTOR RESIGNED

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16/07/9216 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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16/07/9216 July 1992 RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS

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14/08/9114 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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14/08/9114 August 1991 EXEMPTION FROM APPOINTING AUDITORS 06/08/91

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12/07/9112 July 1991 RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS

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05/12/905 December 1990 REGISTERED OFFICE CHANGED ON 05/12/90 FROM: COMPUTEACH HI-TECH CENTRE. OLD WHARF ROAD. STOURBRIDGE. WEST MIDLANDS. DY8 4LS

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22/06/9022 June 1990 COMPANY NAME CHANGED SECURICOR TRAINING LIMITED CERTIFICATE ISSUED ON 25/06/90

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06/02/906 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/906 February 1990 REGISTERED OFFICE CHANGED ON 06/02/90 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL

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20/11/8920 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/11/8913 November 1989 COMPANY NAME CHANGED SEDBURY LIMITED CERTIFICATE ISSUED ON 14/11/89

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26/09/8926 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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