COMPUTER MAGNETICS LIMITED

Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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05/10/215 October 2021 Application to strike the company off the register

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN CULLEN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/08/1528 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/08/1428 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/08/1329 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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24/08/1224 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/08/1124 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILIP CULLEN / 22/08/2010

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26/08/1026 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/08/0926 August 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 LOCATION OF REGISTER OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/08/0822 August 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/08/0729 August 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/09/066 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/09/058 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/09/0421 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/09/037 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/08/0230 August 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/08/0129 August 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/09/005 September 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/09/992 September 1999 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/09/984 September 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/10/973 October 1997 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS

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06/12/966 December 1996 SECRETARY RESIGNED

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06/12/966 December 1996 NEW SECRETARY APPOINTED

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06/12/966 December 1996 DIRECTOR RESIGNED

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05/11/965 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/09/9626 September 1996 £ IC 51/2 09/09/96 £ SR 49@1=49

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17/09/9617 September 1996 PURCHASE OF OWN SHARES 09/09/96

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17/09/9617 September 1996 £ IC 100/51 09/09/96 £ SR 49@1=49

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17/09/9617 September 1996 DIRECTOR RESIGNED

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03/09/963 September 1996 RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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29/09/9529 September 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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15/03/9515 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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07/12/947 December 1994 NEW DIRECTOR APPOINTED

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27/09/9427 September 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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27/09/9427 September 1994 DIRECTOR'S PARTICULARS CHANGED

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27/09/9427 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/12/9322 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/08/9326 August 1993 DIRECTOR'S PARTICULARS CHANGED

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26/08/9326 August 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS

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21/04/9321 April 1993 DIRECTOR RESIGNED

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25/11/9225 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/10/927 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/10/927 October 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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29/10/9129 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9123 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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18/09/9118 September 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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17/10/9017 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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17/10/9017 October 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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06/11/896 November 1989 RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS

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06/11/896 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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09/06/899 June 1989 NEW DIRECTOR APPOINTED

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20/01/8920 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/07/886 July 1988 WD 24/05/88 AD 20/04/88--------- £ SI 98@1=98 £ IC 2/100

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06/06/886 June 1988 REGISTERED OFFICE CHANGED ON 06/06/88 FROM: 10 CLIFFE LANE HATHERSAGE SHEFFIELD S30 1DE

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06/06/886 June 1988 NEW DIRECTOR APPOINTED

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31/03/8831 March 1988 SECRETARY RESIGNED

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21/03/8821 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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