COMPUTERCARE 2000 LIMITED
Company number SC169321 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Termination of appointment of Christian Alexander Rigg as a director on 2026-04-24 · 1 page | View document |
| 12 Aug 2026 | Change of details for Pam Wellness Limited as a person with significant control on 2025-05-22 · 2 pages | View document |
| 12 Aug 2026 | Change of details for To Health Limited as a person with significant control on 2024-04-18 · 2 pages | View document |
| 31 Jul 2026 | Satisfaction of charge SC1693210003 in full · 4 pages | View document |
| 31 Jul 2026 | Termination of appointment of Heidi Samsara Giles as a director on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Satisfaction of charge SC1693210004 in full · 4 pages | View document |
| 31 Jul 2026 | Satisfaction of charge SC1693210002 in full · 4 pages | View document |
| 9 Apr 2026 | Appointment of Mrs Heidi Giles as a director on 2026-03-26 · 2 pages | View document |
| 9 Apr 2026 | Appointment of Mr Jonathan David Thomas as a director on 2026-03-26 · 2 pages | View document |
| 9 Apr 2026 | Appointment of Mr Benjamin Albert Mabbott as a secretary on 2026-03-26 · 2 pages | View document |
| 30 Mar 2026 | Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 14 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 14 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 13 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 8 Jan 2025 | Termination of appointment of James Dalziel Murphy as a director on 2025-01-08 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 23 Sep 2024 | Appointment of Mr Christian Alexander Rigg as a director on 2024-09-23 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 16 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 23 Jun 2023 | Termination of appointment of Kerry-Dene Ihlenfeldt as a director on 2023-06-15 · 1 page | View document |
| 22 Dec 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 6 Dec 2022 | Appointment of Mr Andrew Stephen Bones as a director on 2022-12-06 · 2 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 7 Oct 2022 | Alterations to floating charge SC1693210004 · 34 pages | View document |
| 7 Oct 2022 | Alterations to floating charge SC1693210002 · 34 pages | View document |
| 7 Oct 2022 | Alterations to floating charge SC1693210003 · 35 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-10-25 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Aug 2021 | Statement of company's objects · 2 pages | View document |
| 19 Jul 2021 | Appointment of Mr Philip Joseph Foster as a director on 2021-06-25 · 2 pages | View document |
| 6 Jul 2021 | Registration of charge SC1693210004, created on 2021-06-25 · 30 pages | View document |
| 30 Jun 2021 | Registration of charge SC1693210003, created on 2021-06-25 · 49 pages | View document |
| 14 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | View document |
| 14 Oct 2020 | CURRSHO FROM 30/04/2021 TO 31/12/2020 | View document |
| 14 Oct 2020 | REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 4 DENTDALE EAST KILBRIDE GLASGOW SOUTH LANARKSHIRE G74 4LP | View document |
| 22 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1693210002 | View document |
| 9 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY LOUISE TASKER | View document |
| 4 Sep 2020 | DIRECTOR APPOINTED MR JAMES DALZIEL MURPHY | View document |
| 4 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TASKER | View document |
| 4 Sep 2020 | CESSATION OF ANDREW TASKER AS A PSC | View document |
| 4 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TO HEALTH LIMITED | View document |
| 4 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TASKER | View document |
| 4 Sep 2020 | SECRETARY APPOINTED MR STEWART BOXER | View document |
| 2 Sep 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/10/2016 | View document |
| 2 Sep 2020 | CREATE ONE PREFERENCE SHARE WITH NO VOTING RIGHTS 01/10/2015 | View document |
| 2 Sep 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/10/15 | View document |
| 2 Sep 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/10/2019 | View document |
| 2 Sep 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/10/2018 | View document |
| 2 Sep 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/10/2017 | View document |
| 17 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 Nov 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 3 | View document |
| 8 Jun 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 3 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 23 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Oct 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Mar 2015 | DIRECTOR APPOINTED MR ANDREW TASKER | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 Oct 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 12 Sep 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 10 ALMOND DRIVE ST LEONARDS EAST KILBRIDE G74 2HX | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 29 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TASKER / 12/01/2010 | View document |
| 12 Jan 2010 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Dec 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 19 Aug 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Feb 2003 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 2 Nov 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 19 Oct 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS | View document |
| 11 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS | View document |
| 22 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1996 | REGISTERED OFFICE CHANGED ON 22/11/96 FROM: 63 CARLTON STREET GLASGOW G5 9TR | View document |
| 21 Nov 1996 | COMPANY NAME CHANGED COMPUTER CARE 2000 LIMITED CERTIFICATE ISSUED ON 22/11/96 | View document |
| 20 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1996 | DIRECTOR RESIGNED | View document |
| 29 Oct 1996 | SECRETARY RESIGNED | View document |
| 25 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |