COMPUTEAM LIMITED
Company number 03683744 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 13 Nov 2025 | Registration of charge 036837440005, created on 2025-11-10 · 40 pages | View document |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 3 Feb 2025 | Appointment of Mr Christopher Race as a director on 2025-01-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Resolutions · 2 pages | View document |
| 6 Nov 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 28 Oct 2024 | Cessation of Cristopher Peter Cadby as a person with significant control on 2024-10-24 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Cristopher Peter Cadby as a director on 2024-10-24 · 1 page | View document |
| 28 Oct 2024 | Cessation of Owen Edward Napier as a person with significant control on 2024-10-24 · 1 page | View document |
| 28 Oct 2024 | Notification of Computeam Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 23 Jul 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 22 Jul 2024 | Resolutions · 2 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 28 Jun 2023 | Registration of charge 036837440003, created on 2023-06-23 · 21 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 1 Mar 2023 | Satisfaction of charge 036837440002 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 28 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 29 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTOPHER PETER CADBY / 15/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BIRCHINALL | View document |
| 18 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW COCKING | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COCKING | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 14 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTOPHER PETER CADBY | View document |
| 25 Jul 2017 | DIRECTOR APPOINTED MR CRISTOPHER PETER CADBY | View document |
| 3 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036837440002 | View document |
| 22 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 5 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN COCKING | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED MR JONATHAN WILLIAM CROSSE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Jul 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Mar 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM ADVANTAGE HOUSE 156 OXFORD STREET WEST ASHTON UNDER LYNE GREATER MANCHESTER OL7 0NB | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTYN COCKING / 10/05/2011 · 2 pages | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN EDWARD NAPIER / 10/05/2011 · 2 pages | View document |
| 17 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 17 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARTIN COCKING / 10/05/2011 | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROYSTON COCKING / 10/05/2011 · 2 pages | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY BIRCHINALL / 10/05/2011 | View document |
| 8 Apr 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Apr 2011 | ARTICLES OF ASSOCIATION | View document |
| 11 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BIRCHINALL / 11/05/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN COCKING / 11/05/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN EDWARD NAPIER / 11/05/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROYSTON COCKING / 11/05/2010 | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Nov 2009 | ALTER ARTICLES 10/11/2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN NAPIER / 18/05/2009 | View document |
| 27 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BIRCHINALL / 18/05/2009 | View document |
| 27 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW COCKING / 10/05/2009 | View document |
| 27 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN COCKING / 10/05/2009 | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN COCKING / 01/08/2008 | View document |
| 15 Aug 2008 | DIRECTOR APPOINTED PHILIP ANTHONY BIRCHINALL | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: ADVANTAGE HOUSE 156 OXFORD STREET WEST ASHTON UNDER LYNE GREATER MANCHESTER OL7 0NB | View document |
| 17 Dec 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Mar 2006 | COMPANY NAME CHANGED OFFICESCENT LIMITED CERTIFICATE ISSUED ON 17/03/06 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 68 FRIARY GRANGE PARK WINTERBOURNE BRISTOL BS36 1NB | View document |
| 23 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Aug 2005 | SECRETARY RESIGNED | View document |
| 22 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jan 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 18 Aug 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | FIRST GAZETTE | View document |
| 24 Jan 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 24 Jan 1999 | DIRECTOR RESIGNED | View document |
| 24 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 1999 | SECRETARY RESIGNED | View document |
| 15 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |