COMPUTER PERIPHERAL SERVICES LIMITED

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Company Documents

DateDescription
24/09/1324 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
PO BOX 1840
44 CAMBRIA CLOSE
NEWPORT
NP18 1YB

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/04/1325 April 2013 CURREXT FROM 31/03/2013 TO 30/06/2013

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/10/125 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/09/1122 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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23/09/1023 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN JONES / 20/09/2010

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/09/0924 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/10/0810 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/09/0726 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/10/066 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 DIRECTOR'S PARTICULARS CHANGED

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/09/0527 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/09/0427 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/10/0314 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/10/0223 October 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/10/0223 October 2002 DIRECTOR RESIGNED

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23/10/0223 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/11/0116 November 2001 REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 44 DURHAM ROAD NEWPORT SOUTH WALES NP19 7DS

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13/11/0113 November 2001 � IC 150/60 12/10/01 � SR 90@1=90

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23/10/0123 October 2001 DIRECTOR RESIGNED

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23/10/0123 October 2001 NEW SECRETARY APPOINTED

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23/10/0123 October 2001 SECRETARY RESIGNED

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23/10/0123 October 2001 SECTION 381A 12/10/01

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25/09/0125 September 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/05/0122 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/0122 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0017 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/10/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/09/9921 September 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/09/9822 September 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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26/07/9826 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/10/9716 October 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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19/05/9719 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/10/9614 October 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/07/968 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/09/9511 September 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

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30/08/9530 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/09/9420 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/09/9420 September 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/07/9415 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/09/9322 September 1993 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS

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14/07/9314 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/01/9311 January 1993 AUDITOR'S RESIGNATION

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06/10/926 October 1992 RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS

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15/09/9215 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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14/10/9114 October 1991 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS

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03/09/913 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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16/10/9016 October 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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16/10/9016 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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15/10/9015 October 1990 DIRECTOR'S PARTICULARS CHANGED

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06/10/896 October 1989 RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS

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06/10/896 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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18/05/8918 May 1989 DIRECTOR'S PARTICULARS CHANGED

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18/05/8918 May 1989 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS

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25/07/8825 July 1988 NEW DIRECTOR APPOINTED

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08/07/888 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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23/03/8823 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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23/03/8823 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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30/10/8730 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/06/864 June 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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04/06/864 June 1986 RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS

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