COMPUTERTEL LIMITED

Company Documents

Date	Description
22/08/2322 August 2023	Final Gazette dissolved via voluntary strike-off View Document
22/08/2322 August 2023	Final Gazette dissolved via voluntary strike-off View Document
06/06/236 June 2023	First Gazette notice for voluntary strike-off View Document
06/06/236 June 2023	First Gazette notice for voluntary strike-off View Document
26/05/2326 May 2023	Application to strike the company off the register View Document
18/05/2318 May 2023	Confirmation statement made on 2023-05-18 with no updates View Document
13/04/2313 April 2023	Registration of charge 023117480004, created on 2023-04-03 View Document
30/03/2330 March 2023	Accounts for a small company made up to 2022-06-30 View Document
03/11/223 November 2022	Confirmation statement made on 2022-11-02 with no updates View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
30/03/2230 March 2022	Accounts for a small company made up to 2021-06-30 View Document
03/11/213 November 2021	Confirmation statement made on 2021-11-02 with no updates View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
28/06/2128 June 2021	Memorandum and Articles of Association View Document
28/06/2128 June 2021	Resolutions View Document
28/06/2128 June 2021	Resolutions View Document
15/06/2115 June 2021	Registration of charge 023117480003, created on 2021-06-08 View Document
11/06/2111 June 2021	Registration of charge 023117480002, created on 2021-06-08 View Document
08/09/208 September 2020	DIRECTOR APPOINTED MR CHRISTOPHER MALTHOUSE View Document
08/09/208 September 2020	DIRECTOR APPOINTED MR STEPHEN TYRELL View Document
08/09/208 September 2020	DIRECTOR APPOINTED MR RICHARD PENNINGTON View Document
08/09/208 September 2020	APPOINTMENT TERMINATED, DIRECTOR PATTINA HAYNES View Document
08/09/208 September 2020	APPOINTMENT TERMINATED, DIRECTOR SARAH HEBER HALL ONEILL View Document
08/09/208 September 2020	APPOINTMENT TERMINATED, DIRECTOR STUART MAY View Document
08/09/208 September 2020	DIRECTOR APPOINTED MR MICHAEL JERVIS View Document
08/09/208 September 2020	REGISTERED OFFICE CHANGED ON 08/09/2020 FROM CTL HOUSE 52 BATH STREET GRAVESEND KENT DA11 0DF View Document
08/09/208 September 2020	APPOINTMENT TERMINATED, DIRECTOR PHILIP HAYNES View Document
21/08/2021 August 2020	ARTICLES OF ASSOCIATION View Document
21/08/2021 August 2020	ADOPT ARTICLES 24/07/2020 View Document
18/08/2018 August 2020	CURREXT FROM 31/03/2021 TO 30/06/2021 View Document
14/08/2014 August 2020	ADOPT ARTICLES 24/07/2020 View Document
11/08/2011 August 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4NET HOLDINGS LIMITED View Document
11/08/2011 August 2020	CESSATION OF PHILIP REGINALD HAYNES AS A PSC View Document
11/08/2011 August 2020	CESSATION OF PATTINA MARY HAYNES AS A PSC View Document
02/07/202 July 2020	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
25/11/1925 November 2019	ADOPT ARTICLES 01/09/2016 View Document
23/11/1923 November 2019	31/03/19 TOTAL EXEMPTION FULL View Document
07/11/197 November 2019	CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
07/11/187 November 2018	CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View Document
26/10/1826 October 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
22/12/1722 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
06/11/176 November 2017	CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
11/11/1611 November 2016	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View Document
09/11/169 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/10/1631 October 2016	01/09/16 STATEMENT OF CAPITAL GBP 130 View Document
21/10/1621 October 2016	DIRECTOR APPOINTED MR STUART ANTONY MAY View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
24/11/1524 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
16/11/1516 November 2015	Annual return made up to 2 November 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
14/11/1414 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
03/11/143 November 2014	Annual return made up to 2 November 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
15/11/1315 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
05/11/135 November 2013	Annual return made up to 2 November 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
05/11/125 November 2012	Annual return made up to 2 November 2012 with full list of shareholders View Document
12/09/1212 September 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
30/12/1130 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
08/11/118 November 2011	Annual return made up to 2 November 2011 with full list of shareholders View Document

02/11/102 November 2010	Annual return made up to 2 November 2010 with full list of shareholders View Document
14/10/1014 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
07/11/097 November 2009	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View Document
03/11/093 November 2009	Annual return made up to 2 November 2009 with full list of shareholders View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HEBER HALL ONEILL / 02/11/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS PATTINA MARY HAYNES / 02/11/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REGINALD HAYNES / 02/11/2009 View Document
07/10/097 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
03/11/083 November 2008	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View Document
12/09/0812 September 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
09/11/079 November 2007	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View Document
09/09/079 September 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
07/11/067 November 2006	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View Document
20/10/0620 October 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
03/11/053 November 2005	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View Document
23/09/0523 September 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
24/12/0424 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
16/11/0416 November 2004	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View Document
22/12/0322 December 2003	REGISTERED OFFICE CHANGED ON 22/12/03 FROM: CTL HOUSE THE MALTINGS UNIT 53 BATH STREET GRAVESEND KENT DA11 0DF View Document
18/11/0318 November 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
17/11/0317 November 2003	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View Document
16/11/0216 November 2002	DIRECTOR RESIGNED View Document
13/11/0213 November 2002	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View Document
06/09/026 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
26/11/0126 November 2001	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View Document
24/10/0124 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
03/09/013 September 2001	NEW DIRECTOR APPOINTED View Document
24/04/0124 April 2001	NEW DIRECTOR APPOINTED View Document
14/12/0014 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
08/11/008 November 2000	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS View Document
05/01/005 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
10/11/9910 November 1999	RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS View Document
22/12/9822 December 1998	DIRECTOR RESIGNED View Document
08/12/988 December 1998	£ NC 100/1000 24/11/98 View Document
08/12/988 December 1998	NC INC ALREADY ADJUSTED 24/11/98 View Document
01/12/981 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
04/11/984 November 1998	RETURN MADE UP TO 02/11/98; CHANGE OF MEMBERS View Document
28/01/9828 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
27/11/9727 November 1997	RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS View Document
16/12/9616 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
20/11/9620 November 1996	RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS View Document
16/01/9616 January 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
03/11/953 November 1995	RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS View Document
18/01/9518 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/9518 January 1995	SECRETARY'S PARTICULARS CHANGED 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
01/12/941 December 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
08/11/948 November 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/11/948 November 1994	RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS View Document
02/12/932 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
17/11/9317 November 1993	RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS View Document
02/02/932 February 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
10/11/9210 November 1992	RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS View Document
19/11/9119 November 1991	NEW DIRECTOR APPOINTED View Document
12/11/9112 November 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
12/11/9112 November 1991	RETURN MADE UP TO 02/11/91; CHANGE OF MEMBERS View Document
01/11/911 November 1991	DIRECTOR RESIGNED View Document
13/11/9013 November 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
02/11/902 November 1990	RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS View Document
22/05/9022 May 1990	REGISTERED OFFICE CHANGED ON 22/05/90 FROM: TCL HOUSE 18-26 HIGH STREET GREENHYTHE KENT DA9 9NN View Document
09/01/909 January 1990	NEW DIRECTOR APPOINTED View Document
06/01/896 January 1989	REGISTERED OFFICE CHANGED ON 06/01/89 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ View Document
09/12/889 December 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/11/882 November 1988	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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COMPUTERTEL LIMITED

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