COMPUTER & COMMUNICATIONS CO. LIMITED

Company number 02488641 ·

Active

132 filings

Date Filing
11 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Oct 2025 Confirmation statement made on 2025-09-30 with updates · 4 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Oct 2024 Director's details changed for Mr John Thomson Wood on 2024-09-30 · 2 pages View document
22 Oct 2024 Confirmation statement made on 2024-09-30 with updates · 4 pages View document
28 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 15 pages View document
20 May 2024 Change of details for Noteshop Limited as a person with significant control on 2024-05-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Nov 2023 Confirmation statement made on 2023-09-30 with updates · 4 pages View document
10 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 14 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Dec 2021 Registered office address changed from 63 Parkfield Road Liverpool Merseyside L17 4LE to Stirling House Denny End Road Waterbeach Cambridge CB25 9PB on 2021-12-10 · 1 page View document
8 Dec 2021 Registered office address changed from Stirling House Denny End Road Waterbeach Cambridge CB25 9PB England to 63 Parkfield Road Liverpool Merseyside L17 4LE on 2021-12-08 · 1 page View document
22 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
21 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
6 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
3 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR WAYNE STARSMORE View document
28 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
10 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID STARSMORE / 30/09/2016 View document
10 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMPSON WOOD / 30/09/2016 View document
10 Oct 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM STIRLING HOUSE DENNY END ROAD WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB25 9QE View document
10 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON WOOD / 30/09/2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
19 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
12 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
17 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
8 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
21 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
16 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
17 Jun 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM THE JEFFREYS BUILDING ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS View document
23 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
15 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
19 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
13 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
13 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMPSON WOOD / 30/09/2011 View document
12 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
6 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMPSON WOOD / 30/09/2010 View document
6 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
6 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON WOOD / 30/09/2010 View document
6 Oct 2010 SAIL ADDRESS CREATED View document
22 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
2 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STARSMORE / 07/02/2009 View document
2 Oct 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS View document
20 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
5 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
3 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
15 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
3 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
3 Oct 2007 LOCATION OF DEBENTURE REGISTER View document
29 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
9 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
20 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
30 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
30 Sep 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
8 Sep 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
18 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Feb 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Feb 2005 DIRECTOR RESIGNED View document
7 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Dec 2004 REGISTERED OFFICE CHANGED ON 30/12/04 FROM: BRIGHAM HOUSE HIGH STREET BIGGLESWADE BEDS SG18 0LD View document
21 Dec 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 View document
8 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
11 Jun 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 View document
25 Mar 2004 NEW DIRECTOR APPOINTED View document
17 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
27 Mar 2003 SECRETARY RESIGNED View document
27 Mar 2003 NEW SECRETARY APPOINTED View document
18 Dec 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 View document
3 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
27 Jun 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 View document
5 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
24 Aug 2001 NEW SECRETARY APPOINTED View document
2 Jul 2001 NC INC ALREADY ADJUSTED 25/06/01 View document
2 Jul 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 View document
2 Jul 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Jul 2001 £ NC 10000/530000 25/06 View document
2 Jul 2001 REDUCE ISSUED CAPITAL 25/06/01 View document
2 Jul 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jul 2001 CAPITALISATION 25/06/01 View document
5 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
31 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
1 Nov 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
4 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
13 Oct 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS View document
6 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
7 Oct 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS View document
11 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
7 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS View document
30 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
19 Mar 1996 NEW DIRECTOR APPOINTED View document
17 Nov 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Oct 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS View document
4 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 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 · 24 pages View document
19 Oct 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS View document
18 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
13 Oct 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS View document
9 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
10 Nov 1992 REGISTERED OFFICE CHANGED ON 10/11/92 View document
10 Nov 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS View document
19 Jun 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
31 Jan 1992 ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 View document
18 Oct 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS View document
19 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1991 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 View document
4 Jun 1991 NEW SECRETARY APPOINTED View document
4 Jun 1991 RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS View document
4 Jun 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/91 View document
4 Jun 1991 SECRETARY RESIGNED View document
13 Mar 1991 REGISTERED OFFICE CHANGED ON 13/03/91 FROM: BRIGHAM HOUSE HIGH STREET BIGGLESWADE BEDS. SG18 0LD View document
24 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Aug 1990 NEW DIRECTOR APPOINTED View document
24 Aug 1990 ALTER MEM AND ARTS 06/08/90 View document
20 Aug 1990 COMPANY NAME CHANGED KILOMATE LIMITED CERTIFICATE ISSUED ON 21/08/90 View document
10 Aug 1990 REGISTERED OFFICE CHANGED ON 10/08/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
3 Apr 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document