COMPUTERS IN PERSONNEL LIMITED

Company Documents

Date	Description
25/01/2225 January 2022	Final Gazette dissolved following liquidation View Document
25/01/2225 January 2022	Final Gazette dissolved following liquidation View Document
25/10/2125 October 2021	Return of final meeting in a members' voluntary winding up View Document
25/10/1825 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View Document
16/08/1816 August 2018	PSC'S CHANGE OF PARTICULARS / C1PHR (HOLDINGS) LIMITED / 01/12/2016 View Document
05/10/175 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
18/08/1718 August 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES View Document
19/01/1719 January 2017	APPOINTMENT TERMINATED, DIRECTOR JENNIE GREEN View Document
19/01/1719 January 2017	APPOINTMENT TERMINATED, SECRETARY JENNIE GREEN View Document
12/01/1712 January 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
12/01/1712 January 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
09/12/169 December 2016	REGISTERED OFFICE CHANGED ON 09/12/2016 FROM ABBEY HOUSE CHAPEL STREET MARLOW SL7 1DD ENGLAND View Document
10/11/1610 November 2016	REGISTERED OFFICE CHANGED ON 10/11/2016 FROM ABBEY PLACE 24-28 EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1NT View Document
10/11/1610 November 2016	DIRECTOR APPOINTED MR GRAEME NICHOLAS SCOTT View Document
09/09/169 September 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View Document
26/05/1626 May 2016	APPOINTMENT TERMINATED, DIRECTOR PETER WATSHAM View Document
18/05/1618 May 2016	18/05/16 STATEMENT OF CAPITAL GBP 2136 View Document
17/05/1617 May 2016	17/05/16 STATEMENT OF CAPITAL GBP 2136 View Document
17/05/1617 May 2016	REDUCE ISSUED CAPITAL 17/05/2016 View Document
17/05/1617 May 2016	STATEMENT BY DIRECTORS View Document
17/05/1617 May 2016	SOLVENCY STATEMENT DATED 17/05/16 View Document
12/05/1612 May 2016	VARYING SHARE RIGHTS AND NAMES View Document
12/05/1612 May 2016	ALTER ARTICLES 05/05/2016 View Document
05/05/165 May 2016	05/05/16 STATEMENT OF CAPITAL GBP 2136.00 View Document
05/05/165 May 2016	STATEMENT BY DIRECTORS View Document
05/05/165 May 2016	SOLVENCY STATEMENT DATED 05/05/16 View Document
05/05/165 May 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
05/05/165 May 2016	REDUCE ISSUED CAPITAL 05/05/2016 View Document
04/02/164 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
09/09/159 September 2015	Annual return made up to 16 August 2015 with full list of shareholders View Document
21/05/1521 May 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
07/10/147 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
18/09/1418 September 2014	Annual return made up to 16 August 2014 with full list of shareholders View Document
18/09/1418 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIE KAREN GREEN / 18/08/2013 View Document
19/02/1419 February 2014	REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU View Document
11/09/1311 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIE KAREN GREEN / 16/08/2013 View Document
11/09/1311 September 2013	Annual return made up to 16 August 2013 with full list of shareholders View Document
11/09/1311 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WATSHAM / 16/08/2013 View Document
11/09/1311 September 2013	SECRETARY'S CHANGE OF PARTICULARS / JENNIE KAREN GREEN / 16/08/2013 View Document
11/09/1311 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM BERRY / 16/08/2013 View Document
21/08/1321 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WATSHAM / 31/07/2013 View Document
17/07/1317 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
15/02/1315 February 2013	DIRECTOR APPOINTED ALLAN JAMES OEHLERS View Document
28/09/1228 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
10/09/1210 September 2012	Annual return made up to 16 August 2012 with full list of shareholders View Document
23/08/1123 August 2011	Annual return made up to 16 August 2011 with full list of shareholders View Document
15/08/1115 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
26/08/1026 August 2010	Annual return made up to 16 August 2010 with full list of shareholders View Document
26/07/1026 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
04/11/094 November 2009	Annual return made up to 16 August 2009 with full list of shareholders View Document
02/11/092 November 2009	RETURN OF PURCHASE OF OWN SHARES View Document
02/11/092 November 2009	SECRETARY'S CHANGE OF PARTICULARS / JONNIE KAREN GREEN / 01/08/2009 View Document
12/10/0912 October 2009	DIRECTOR APPOINTED MRS JENNIE KAREN GREEN View Document
26/08/0926 August 2009	SECRETARY APPOINTED JONNIE KAREN GREEN View Document
26/08/0926 August 2009	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BERRY View Document
30/07/0930 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/07/097 July 2009	ALTER ARTICLES 16/06/2009 View Document
30/10/0830 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
08/10/088 October 2008	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View Document
30/09/0830 September 2008	APPOINTMENT TERMINATED DIRECTOR SEAN WORTHINGTON View Document
30/09/0830 September 2008	APPOINTMENT TERMINATED DIRECTOR FRANS PLOEN View Document
04/01/084 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/10/0731 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/10/0722 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
22/10/0722 October 2007	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View Document
28/12/0628 December 2006	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View Document
24/11/0624 November 2006	£ IC 3542/3519 28/04/06 £ SR 23@1=23 View Document
24/11/0624 November 2006	£ IC 3505/3481 08/02/06 £ SR 24@1=24 View Document
24/11/0624 November 2006	£ IC 3481/3446 13/01/06 £ SR 35@1=35 View Document
24/11/0624 November 2006	£ IC 3519/3505 31/05/06 £ SR 14@1=14 View Document
06/11/066 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
23/05/0623 May 2006	REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG View Document
29/03/0629 March 2006	£ IC 3505/3472 04/07/05 £ SR 33@1=33 View Document
29/03/0629 March 2006	£ IC 3472/3443 26/11/04 £ SR 29@1=29 View Document
29/03/0629 March 2006	£ IC 3506/3505 01/09/04 £ SR 1@1=1 View Document
29/03/0629 March 2006	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View Document
28/03/0628 March 2006	£ IC 3545/3506 20/08/04 £ SR 39@1=39 View Document
21/11/0521 November 2005	NEW DIRECTOR APPOINTED View Document
21/11/0521 November 2005	NEW DIRECTOR APPOINTED View Document
20/10/0520 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
12/10/0412 October 2004	£ IC 4430/4400 27/02/04 £ SR 30@1=30 View Document
12/10/0412 October 2004	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View Document
12/10/0412 October 2004	£ IC 4572/4522 22/04/04 £ SR 50@1=50 View Document

12/10/0412 October 2004	£ IC 4522/4466 30/04/04 £ SR 56@1=56 View Document
12/10/0412 October 2004	£ IC 4466/4456 12/05/04 £ SR 10@1=10 View Document
12/10/0412 October 2004	£ IC 4456/4430 07/07/04 £ SR 26@1=26 View Document
25/06/0425 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
22/06/0422 June 2004	£ IC 4931/4897 19/02/04 £ SR 34@1=34 View Document
22/06/0422 June 2004	£ IC 4601/4572 21/08/03 £ SR 29@1=29 View Document
22/06/0422 June 2004	£ IC 4775/4751 28/10/03 £ SR 24@1=24 View Document
22/06/0422 June 2004	£ IC 4751/4732 24/10/03 £ SR 19@1=19 View Document
22/06/0422 June 2004	£ IC 4852/4809 31/12/03 £ SR 43@1=43 View Document
22/06/0422 June 2004	£ IC 4667/4621 01/10/03 £ SR 46@1=46 View Document
22/06/0422 June 2004	£ IC 4877/4852 23/01/04 £ SR 25@1=25 View Document
22/06/0422 June 2004	£ IC 4732/4687 10/10/03 £ SR 45@1=45 View Document
22/06/0422 June 2004	£ IC 4687/4667 08/10/03 £ SR 20@1=20 View Document
22/06/0422 June 2004	£ IC 4809/4775 28/11/03 £ SR 34@1=34 View Document
22/06/0422 June 2004	£ IC 4883/4877 26/01/04 £ SR 6@1=6 View Document
22/06/0422 June 2004	£ IC 4621/4601 29/08/03 £ SR 20@1=20 View Document
22/06/0422 June 2004	£ IC 4897/4883 16/02/04 £ SR 14@1=14 View Document
22/04/0422 April 2004	£ SR 176@1 31/12/02 View Document
22/04/0422 April 2004	£ SR 20@1 17/07/03 View Document
22/04/0422 April 2004	£ SR 92@1 01/09/02 View Document
22/04/0422 April 2004	£ SR 45@1 30/07/03 View Document
22/04/0422 April 2004	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View Document
22/04/0422 April 2004	£ SR 519@1 17/08/02 View Document
17/09/0317 September 2003	DIRECTOR RESIGNED View Document
25/07/0325 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
23/01/0323 January 2003	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View Document
02/11/022 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/10/015 October 2001	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View Document
06/09/016 September 2001	NC INC ALREADY ADJUSTED 07/03/00 View Document
06/09/016 September 2001	NC INC ALREADY ADJUSTED 27/02/98 View Document
06/09/016 September 2001	NC INC ALREADY ADJUSTED 27/02/98 View Document
06/09/016 September 2001	NC INC ALREADY ADJUSTED 07/03/00 View Document
14/06/0114 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
08/02/018 February 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
19/01/0119 January 2001	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
18/10/9918 October 1999	RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS View Document
27/04/9927 April 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
17/09/9817 September 1998	RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS View Document
09/06/989 June 1998	£ IC 3492/2978 27/05/98 £ SR 514@1=514 View Document
21/04/9821 April 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/04/9821 April 1998	NC INC ALREADY ADJUSTED 26/02/98 View Document
21/04/9821 April 1998	NEW SECRETARY APPOINTED View Document
21/04/9821 April 1998	NC INC ALREADY ADJUSTED 26/02/98 View Document
16/03/9816 March 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
30/09/9730 September 1997	RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS View Document
07/07/977 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
17/09/9617 September 1996	RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS View Document
10/07/9610 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
11/06/9611 June 1996	NC INC ALREADY ADJUSTED 01/04/96 View Document
11/06/9611 June 1996	£ NC 1100/6000 01/04/96 View Document
25/02/9625 February 1996	NEW DIRECTOR APPOINTED View Document
16/08/9516 August 1995	RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS View Document
06/07/956 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
07/10/947 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
23/08/9423 August 1994	RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS View Document
12/11/9312 November 1993	RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS View Document
08/07/938 July 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
21/05/9321 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
28/08/9228 August 1992	RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS View Document
29/07/9229 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
07/02/927 February 1992	DIRECTOR'S PARTICULARS CHANGED View Document
12/09/9112 September 1991	RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS View Document
12/09/9112 September 1991	DIRECTOR'S PARTICULARS CHANGED View Document
26/06/9126 June 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
11/09/9011 September 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/09/903 September 1990	RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS View Document
03/09/903 September 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
18/06/9018 June 1990	NEW DIRECTOR APPOINTED View Document
22/05/9022 May 1990	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View Document
22/05/9022 May 1990	VARYING SHARE RIGHTS AND NAMES 28/03/90 View Document
23/04/9023 April 1990	NC INC ALREADY ADJUSTED 10/11/89 View Document
23/04/9023 April 1990	NC INC ALREADY ADJUSTED 25/09/89 25/09/89 View Document
07/12/897 December 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
07/12/897 December 1989	RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS View Document
04/01/894 January 1989	RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS View Document
04/01/894 January 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
12/09/8812 September 1988	WD 22/08/88 AD 28/02/88--------- £ SI 29@1=29 £ IC 67/96 View Document
28/01/8828 January 1988	RETURN MADE UP TO 06/01/88; NO CHANGE OF MEMBERS View Document
28/01/8828 January 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
07/07/877 July 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
09/01/879 January 1987	NEW DIRECTOR APPOINTED View Document
18/11/8518 November 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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