COMPUTERTEL LIMITED
Company number 02311748 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Jun 2023 | First Gazette notice for voluntary strike-off | View document |
| 6 Jun 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 May 2023 | Application to strike the company off the register · 1 page | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 13 Apr 2023 | Registration of charge 023117480004, created on 2023-04-03 · 59 pages | View document |
| 30 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 16 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Accounts for a small company made up to 2021-06-30 · 8 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 28 Jun 2021 | Resolutions | View document |
| 28 Jun 2021 | Resolutions · 1 page | View document |
| 15 Jun 2021 | Registration of charge 023117480003, created on 2021-06-08 · 14 pages | View document |
| 11 Jun 2021 | Registration of charge 023117480002, created on 2021-06-08 · 12 pages | View document |
| 8 Sep 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MALTHOUSE | View document |
| 8 Sep 2020 | DIRECTOR APPOINTED MR STEPHEN TYRELL | View document |
| 8 Sep 2020 | DIRECTOR APPOINTED MR RICHARD PENNINGTON | View document |
| 8 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR PATTINA HAYNES | View document |
| 8 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH HEBER HALL ONEILL | View document |
| 8 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART MAY | View document |
| 8 Sep 2020 | DIRECTOR APPOINTED MR MICHAEL JERVIS | View document |
| 8 Sep 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM CTL HOUSE 52 BATH STREET GRAVESEND KENT DA11 0DF | View document |
| 8 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAYNES | View document |
| 21 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 21 Aug 2020 | ADOPT ARTICLES 24/07/2020 | View document |
| 18 Aug 2020 | CURREXT FROM 31/03/2021 TO 30/06/2021 | View document |
| 14 Aug 2020 | ADOPT ARTICLES 24/07/2020 | View document |
| 11 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4NET HOLDINGS LIMITED | View document |
| 11 Aug 2020 | CESSATION OF PHILIP REGINALD HAYNES AS A PSC | View document |
| 11 Aug 2020 | CESSATION OF PATTINA MARY HAYNES AS A PSC | View document |
| 2 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Nov 2019 | ADOPT ARTICLES 01/09/2016 | View document |
| 23 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 26 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Oct 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 130 | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR STUART ANTONY MAY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Nov 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 3 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HEBER HALL ONEILL / 02/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATTINA MARY HAYNES / 02/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REGINALD HAYNES / 02/11/2009 | View document |
| 7 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 9 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 24 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: CTL HOUSE THE MALTINGS UNIT 53 BATH STREET GRAVESEND KENT DA11 0DF | View document |
| 18 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | DIRECTOR RESIGNED | View document |
| 13 Nov 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | DIRECTOR RESIGNED | View document |
| 8 Dec 1998 | £ NC 100/1000 24/11/98 | View document |
| 8 Dec 1998 | NC INC ALREADY ADJUSTED 24/11/98 | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 02/11/98; CHANGE OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Nov 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS | View document |
| 16 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS | View document |
| 16 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 3 Nov 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 8 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 Nov 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS | View document |
| 2 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Nov 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS | View document |
| 19 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 12 Nov 1991 | RETURN MADE UP TO 02/11/91; CHANGE OF MEMBERS | View document |
| 1 Nov 1991 | DIRECTOR RESIGNED | View document |
| 13 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 2 Nov 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 22 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: TCL HOUSE 18-26 HIGH STREET GREENHYTHE KENT DA9 9NN | View document |
| 9 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1989 | REGISTERED OFFICE CHANGED ON 06/01/89 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ | View document |
| 9 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |