COMPUTER CENTRES (UK) LIMITED

Company number 02823452 ·

Active

112 filings

Date Filing
21 Jul 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
22 Jun 2026 Director's details changed for Mr Stephen Macfarlane on 2026-06-15 · 2 pages View document
22 Jun 2026 Director's details changed for Mr Gary Millar on 2026-06-15 · 2 pages View document
22 Jun 2026 Change of details for Mr Gary Millar as a person with significant control on 2026-06-15 · 2 pages View document
22 Jun 2026 Change of details for Mr Stephen Mcfarlane as a person with significant control on 2026-06-15 · 2 pages View document
21 Jun 2026 Confirmation statement made on 2026-06-02 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Jun 2025 Confirmation statement made on 2025-06-02 with updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-06-02 with no updates · 3 pages View document
22 Apr 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Aug 2023 Resolutions · 1 page View document
23 Aug 2023 Memorandum and Articles of Association · 10 pages View document
8 Aug 2023 Resolutions View document
8 Aug 2023 Resolutions · 1 page View document
8 Aug 2023 Resolutions · 1 page View document
8 Aug 2023 Resolutions · 1 page View document
24 Jul 2023 Second filing of Confirmation Statement dated 2023-06-02 · 3 pages View document
10 Jul 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
10 Jul 2023 Statement of capital following an allotment of shares on 2022-12-31 · 3 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-02 with updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Apr 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 SECOND FILING OF PSC01 FOR STEPHEN MCFARLANE View document
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCFARLANE View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MILLAR View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Aug 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Jul 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Aug 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Jul 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Jun 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MACFARLANE / 02/06/2010 View document
17 Aug 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MILLAR / 02/06/2010 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACFARLANE / 02/06/2010 View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Jul 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Jun 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
27 Feb 2008 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View document
11 Dec 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: HANOVER HOUSE HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DZ View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jun 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
19 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Aug 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Jun 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
10 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
27 Apr 2004 FIRST GAZETTE View document
27 Apr 2004 STRIKE-OFF ACTION DISCONTINUED View document
22 Apr 2004 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS View document
22 Apr 2004 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS View document
2 Dec 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 23 PRESTWICH TERRACE CRESCENT LANE CLAPHAM LONDON SW4 9RJ View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
18 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
10 Jul 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS View document
6 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Dec 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS View document
6 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
5 Oct 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS View document
7 Apr 1998 REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 204 THE COLONNADES ALBERT DOCK LIVERPOOL L3 4AA View document
6 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
8 Jun 1997 RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS View document
28 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
17 Oct 1996 RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS View document
17 Oct 1996 RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS View document
27 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
3 Nov 1994 Accounts for a small company made up to 1993-12-31 · 5 pages View document
3 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
5 Aug 1994 363S · 6 pages View document
5 Aug 1994 RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS View document
22 Jun 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jun 1993 224 · 1 page View document
22 Jun 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 Jun 1993 NEW DIRECTOR APPOINTED View document
22 Jun 1993 288 · 4 pages View document
8 Jun 1993 DIRECTOR RESIGNED View document
8 Jun 1993 SECRETARY RESIGNED View document
8 Jun 1993 288 · 4 pages View document
2 Jun 1993 Incorporation · 15 pages View document
2 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jun 1993 Incorporation · 15 pages View document