COMPUTER TASK GROUP (HOLDINGS) LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 11 BEACONTREE PLAZA GILLETTE WAY READING BERKSHIRE RG2 0BP |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/10/1012 October 2010 | SAIL ADDRESS CREATED |
| 26/10/0926 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN STUHLMILLER / 01/06/2009 |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | SECTION 175(5)(A) 22/04/2009 |
| 09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/11/0522 November 2005 | S366A DISP HOLDING AGM 26/10/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/04/054 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | AUDITOR'S RESIGNATION |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | AUDITOR'S RESIGNATION |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/10/9616 October 1996 | SECRETARY RESIGNED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | ADOPT MEM AND ARTS 06/12/95 |
| 23/04/9623 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | REGISTERED OFFICE CHANGED ON 13/07/95 FROM: 12 SWAN HOUSE,LAKE MEADOWS WOODBROOK CRESCENT BILLERICAY ESSEX CM12 OEQ |
| 22/06/9522 June 1995 | RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | AUDITOR'S RESIGNATION |
| 01/10/931 October 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | SECRETARY RESIGNED |
| 20/08/9320 August 1993 | SECRETARY RESIGNED |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/06/9215 June 1992 | NEW SECRETARY APPOINTED |
| 15/06/9215 June 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 FROM: CENTRAL HOUSE CLIFTON ROAD SOUTHEND-ON-SEA ESSEX SS1 1AB |
| 23/01/9123 January 1991 | AUDITOR'S RESIGNATION |
| 28/11/9028 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: ALMNERS PRIORY ALMNERS ROAD LYNE NR CHERTSEY SURREY KT16 0BH |
| 15/05/8915 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED |
| 11/01/8911 January 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 02/09/882 September 1988 | DIRECTOR RESIGNED |
| 06/04/886 April 1988 | COMPANY NAME CHANGED SHUBROOKS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/04/88 |
| 09/02/889 February 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 23/12/8623 December 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 17/11/8617 November 1986 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 12/11/8612 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8631 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 25/09/8625 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/8612 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
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