COMPUTERWARES LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with no updates

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04/01/254 January 2025 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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11/01/2411 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/12/2331 December 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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08/01/238 January 2023 Confirmation statement made on 2022-12-31 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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28/12/2128 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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04/01/204 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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05/01/195 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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10/01/1810 January 2018 CURREXT FROM 31/12/2017 TO 05/04/2018

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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24/01/1624 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/01/1524 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/01/1417 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/11/1327 November 2013 APPOINTMENT TERMINATED, DIRECTOR SHEILA GOODMAN

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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07/11/117 November 2011 DIRECTOR APPOINTED SHEILA GOODMAN

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05/10/115 October 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/01/1126 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O NEIL GOODMAN / 01/10/2009

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14/10/1014 October 2010 31/12/09 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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02/10/092 October 2009 31/12/08 TOTAL EXEMPTION FULL

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26/01/0926 January 2009 SECRETARY'S CHANGE OF PARTICULARS / SHEILA GOODMAN / 25/01/2009

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26/01/0926 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 31/12/07 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/01/082 January 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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06/02/066 February 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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01/10/041 October 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/03/0411 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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18/02/0418 February 2004 NEW SECRETARY APPOINTED

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18/02/0418 February 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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18/12/0118 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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18/12/0018 December 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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23/01/0023 January 2000 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/03/9930 March 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/12/97

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19/11/9819 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/11/9819 November 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS

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27/10/9827 October 1998 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS

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17/09/9717 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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01/09/971 September 1997 REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 2 WATLING GATE 297-303 EDGWARE ROAD LONDON NW9 6NB

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09/06/979 June 1997 REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 84 WALTON AVENUE SOUTH HARROW MIDDLESEX HA2 8QX

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15/11/9615 November 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS

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16/08/9616 August 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/02/962 February 1996 REGISTERED OFFICE CHANGED ON 02/02/96 FROM: SUITE 12368 72 NEW BOND STREET LONDON W1Y 9DD

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02/02/962 February 1996 NEW DIRECTOR APPOINTED

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02/02/962 February 1996 NEW SECRETARY APPOINTED

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20/12/9520 December 1995 SECRETARY RESIGNED

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20/12/9520 December 1995 DIRECTOR RESIGNED

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16/11/9516 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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