COMPUTERENGLAND.COM LIMITED
Company number 04915838 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Resignation of a liquidator · 3 pages | View document |
| 6 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Oct 2025 | Resolutions · 1 page | View document |
| 6 Oct 2025 | Registered office address changed from Genesis Centre Garrett Field Birchwood Warrington WA3 7BH England to C/O 41 Greek Street Stockport Cheshire SK3 8AX on 2025-10-06 · 3 pages | View document |
| 6 Oct 2025 | Statement of affairs · 10 pages | View document |
| 13 May 2025 | Satisfaction of charge 049158380005 in full · 1 page | View document |
| 12 May 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Dec 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 12 Jan 2024 | Registered office address changed from 78 Chorley New Road C/O Barlow Andrews Chorley New Road Bolton BL1 4BY England to Genesis Centre Garrett Field Birchwood Warrington WA3 7BH on 2024-01-12 · 1 page | View document |
| 10 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 3 Jan 2024 | Appointment of Mr Clarke Robertson as a director on 2024-01-01 · 2 pages | View document |
| 1 Jan 2024 | Termination of appointment of Madeline Catherine Alice Workman as a director on 2023-12-31 · 1 page | View document |
| 1 Jan 2024 | Termination of appointment of Madeline Catherine Alice Workman as a secretary on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 May 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049158380003 | View document |
| 27 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049158380002 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Sep 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 12 Mar 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 10 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 21 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MOTT / 01/01/2010 | View document |
| 5 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 18 Mar 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/09 FROM: GISTERED OFFICE CHANGED ON 09/05/2009 FROM 50 ABBEY LEA DRIVE BOLTON LANCS BL5 3LD | View document |
| 21 Jan 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 5 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: G OFFICE CHANGED 01/06/07 QUADRO 3RD FLOOR IVY MILL CROWN STREET FAILSWORTH MANCHESTER LANCASHIRE M35 9BD | View document |
| 24 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Jun 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: G OFFICE CHANGED 23/06/05 C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT | View document |
| 29 Sep 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: G OFFICE CHANGED 17/08/04 5 LOCKWOOD FOLD HEAVILEY STOCKPORT CHESHIRE SK2 6LS | View document |
| 10 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2003 | S366A DISP HOLDING AGM 30/09/03 | View document |
| 8 Oct 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: G OFFICE CHANGED 08/10/03 MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | View document |
| 8 Oct 2003 | SECRETARY RESIGNED | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | DIRECTOR RESIGNED | View document |
| 30 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |