COMPUTERWISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 02/11/232 November 2023 | Application to strike the company off the register |
| 04/07/234 July 2023 | Satisfaction of charge 3 in full |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/12/213 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 04/03/214 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/02/198 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNOLOGY MEANS BUSINESS GROUP LIMITED |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/02/1715 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 29/06/1529 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 07/07/147 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RHYS JONES |
| 17/07/1317 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/07/1217 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 12/01/1212 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 12/01/1212 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 12/01/1212 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
| 11/01/1211 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER BARNES |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/07/1112 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM OAK HOUSE 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW UNITED KINGDOM |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RHYS JONES / 01/10/2009 |
| 20/07/1020 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 33-35 MANOR ROAD COLCHESTER ESSEX CO3 3LX |
| 24/12/0924 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/08/095 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER BARNES / 01/06/2009 |
| 03/04/093 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 25/10/0825 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/10/0825 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/07/089 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 3 COLVIN CLOSE LEXDEN COLCHESTER ESSEX CO3 4BS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 10/08/0210 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 01/08/971 August 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/07/947 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 25/11/9325 November 1993 | ALTER MEM AND ARTS 01/12/89 |
| 06/10/936 October 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 10/09/9110 September 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 05/07/905 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 05/07/905 July 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8915 September 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 08/07/888 July 1988 | RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 21/10/8021 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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