COMPUTER AND PHONE CENTRE LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-03-30

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14/08/2414 August 2024 Confirmation statement made on 2024-08-05 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-30

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15/09/2315 September 2023 Confirmation statement made on 2023-08-05 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-03-31

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 REGISTERED OFFICE CHANGED ON 07/09/2020 FROM C/O BALDWINS 3MC SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ ENGLAND

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05/08/205 August 2020 CESSATION OF LISA JANE BROWN AS A PSC

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM C/O MCA GROUP, SUITE 16D, THE MCLAREN BUILDING 46 THE PRIORY QUEENSWAY BIRMINGHAM B4 7LR ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR LISA BROWN

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14/02/1914 February 2019 31/03/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / MR GARY EDWARD SUMMERS / 21/01/2019

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21/01/1921 January 2019 21/01/19 STATEMENT OF CAPITAL GBP 100

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21/01/1921 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE BROWN

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21/01/1921 January 2019 DIRECTOR APPOINTED LISA JANE BROWN

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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20/12/1820 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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20/12/1820 December 2018 PSC'S CHANGE OF PARTICULARS / MR GARY EDWARD SUMMERS / 17/12/2018

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 29 CHESTER ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 9DA

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/01/1621 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/09/1415 September 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/01/1415 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 525 CHESTER ROAD KINGSHURST BIRMINGHAM WEST MIDLANDS B36 0JU ENGLAND

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31/12/1231 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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