COMPUTER CONQUEST LIMITED
Company number 05038173 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Appointment of Mr Daniel George Kirwan as a director on 2026-02-27 · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-09 with updates · 5 pages | View document |
| 3 Oct 2025 | Resolutions · 1 page | View document |
| 1 Oct 2025 | Memorandum and Articles of Association · 7 pages | View document |
| 29 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 26 Sep 2025 | Cessation of Robert James Lange as a person with significant control on 2025-09-24 · 1 page | View document |
| 26 Sep 2025 | Cessation of Hugh David Buxton as a person with significant control on 2025-09-24 · 1 page | View document |
| 26 Sep 2025 | Notification of Ccq Enterprises Limited as a person with significant control on 2025-09-24 · 2 pages | View document |
| 26 Sep 2025 | Termination of appointment of Meriel Jessica Buxton as a secretary on 2025-09-24 · 1 page | View document |
| 26 Sep 2025 | Termination of appointment of Meriel Jessica Buxton as a director on 2025-09-24 · 1 page | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 1 May 2024 | Total exemption full accounts made up to 2024-02-29 · 11 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 10 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 4 pages | View document |
| 14 Oct 2021 | Termination of appointment of James Geoffrey Pease Buxton as a director on 2021-08-18 · 1 page | View document |
| 28 May 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 15 Feb 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | View document |
| 14 May 2020 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 26 Jun 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 15 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 21 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 11 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 21 Oct 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM C/O C/O SHEPHERD SMAIL LTD 21 21 MARKET PLACE CIRENCESTER GLOUCESTERSHIRE GL7 2NX ENGLAND | View document |
| 14 Oct 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM C/O SHEPHERD SMAIL LTD 1 WHITEWAY COURT, THE WHITEWAY CIRENCESTER GLOUCESTERSHIRE GL7 7BA UNITED KINGDOM | View document |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MERIEL JESSICA BUXTON / 13/10/2015 | View document |
| 13 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MERIEL JESSICA BUXTON / 13/10/2015 | View document |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID BUXTON / 01/12/2013 | View document |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEOFFREY PEASE BUXTON / 13/10/2015 | View document |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LANGE / 13/10/2015 | View document |
| 4 Aug 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM SHANGTON HOLT FARM GARTREE ROAD SHANGTON LEICESTERSHIRE LE8 0QX | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 May 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 17 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 13 Feb 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM SPRINGFIELD FARM SMEETON WESTERBY LEICESTER LE8 0QW | View document |
| 13 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID BUXTON / 13/02/2014 | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 18 Jul 2013 | ADOPT ARTICLES 31/05/2013 | View document |
| 8 Apr 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 7 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 17 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 28 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERIEL JESSICA BUXTON / 01/10/2009 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID BUXTON / 01/10/2009 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LANGE / 01/10/2009 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFREY PEASE BUXTON / 01/10/2009 | View document |
| 25 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 · 6 pages | View document |
| 10 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 18 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2004 | SECRETARY RESIGNED | View document |