COMPUTER AGE PC SPECIALISTS LIMITED

Company number 04305276 ·

Active

77 filings

Date Filing
31 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
21 Nov 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
16 Aug 2025 Notification of Janusz Jakub Rogozinski as a person with significant control on 2025-08-01 · 2 pages View document
16 Aug 2025 Cessation of Janusz Jakub Rogozinski as a person with significant control on 2025-08-01 · 1 page View document
28 Jul 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
11 Nov 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
27 Jul 2024 Registered office address changed from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom to Suite 702 Crown House North Circular Road London NW10 7PN on 2024-07-27 · 1 page View document
1 Feb 2024 Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 2024-02-01 · 1 page View document
31 Oct 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
25 Nov 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
26 Nov 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
18 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
21 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
27 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
10 Oct 2016 SECRETARY APPOINTED MRS ANNA MARIA KROL ROGOZINSKA View document
10 Oct 2016 APPOINTMENT TERMINATED, SECRETARY MALCOLM KENNEDY View document
10 Oct 2016 SECRETARY APPOINTED MR MAREK WISNIA View document
10 Oct 2016 APPOINTMENT TERMINATED, SECRETARY MAREK WISNIA View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
6 Nov 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
2 Nov 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
11 Aug 2014 31/10/13 TOTAL EXEMPTION FULL View document
19 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
2 Aug 2013 31/10/12 TOTAL EXEMPTION FULL View document
1 Nov 2012 SAIL ADDRESS CHANGED FROM: 1-5 LILLIE ROAD LONDON SW6 1TX UNITED KINGDOM View document
1 Nov 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
1 Nov 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB View document
19 Jul 2012 31/10/11 TOTAL EXEMPTION FULL View document
22 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
29 Jul 2011 31/10/10 TOTAL EXEMPTION FULL View document
30 Nov 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
30 Nov 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 1-5 LILLIE ROAD LONDON SW6 1TX View document
4 Aug 2010 31/10/09 TOTAL EXEMPTION FULL View document
5 Nov 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
5 Nov 2009 SAIL ADDRESS CREATED View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANUSZ JAKUB ROGOZINSKI / 02/10/2009 · 2 pages View document
14 Aug 2009 31/10/08 TOTAL EXEMPTION FULL View document
13 Feb 2009 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
29 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
15 Nov 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
8 Nov 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
7 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
17 Oct 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
3 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
6 Oct 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
15 Apr 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 15 GREYCOAT PLACE LONDON SW1P 1SB View document
19 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
29 Nov 2002 SECRETARY'S PARTICULARS CHANGED View document
29 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
1 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
1 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2001 SECRETARY RESIGNED View document
16 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document