COMPUTER VILLAGE LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Second filing of Confirmation Statement dated 2024-06-16

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with no updates

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11/06/2411 June 2024 Second filing of Confirmation Statement dated 2023-06-16

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/11/237 November 2023 Second filing of Confirmation Statement dated 2023-06-16

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-12-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Resolutions

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02/12/212 December 2021 Memorandum and Articles of Association

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10/08/2110 August 2021 Total exemption full accounts made up to 2020-12-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-16 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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15/05/1815 May 2018 31/12/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 31/12/16 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD DOUGLAS CREED

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/06/1628 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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13/07/1513 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/06/1416 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 29 VICTORIA BUILDINGS BATH AVON BA2 3EH

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13/08/1313 August 2013 DIRECTOR APPOINTED MR MATHEW STUART CREED

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/07/139 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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06/06/136 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/05/1310 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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10/05/1310 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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10/05/1310 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/03/1313 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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12/03/1312 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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08/03/138 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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04/07/124 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/07/116 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/06/1017 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TINA JANE CREED / 01/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD DOUGLAS CREED / 01/06/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/07/0913 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/06/0816 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07

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09/07/079 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/04/0727 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/07/066 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/10/0521 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0514 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/01/058 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/058 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/058 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/0424 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/12/033 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/12/033 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0326 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0325 November 2003 VARYING SHARE RIGHTS AND NAMES

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02/07/032 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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07/01/037 January 2003 DIRECTOR RESIGNED

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16/06/0216 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/09/0113 September 2001 DIRECTOR RESIGNED

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25/06/0125 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0010 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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16/06/0016 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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07/07/997 July 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS

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12/03/9912 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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09/09/989 September 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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07/05/987 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/05/987 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/10/972 October 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/9725 September 1997 COMPANY NAME CHANGED TCP (IT) LIMITED CERTIFICATE ISSUED ON 26/09/97

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22/06/9722 June 1997 SECRETARY RESIGNED

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16/06/9716 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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