COMPUTERWORLD (SYSTEMS) LIMITED

Company number 04625112 ·

Active

99 filings

Date Filing
11 Apr 2026 Full accounts made up to 2025-03-31 · 33 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-16 with no updates · 3 pages View document
7 May 2025 Director's details changed for Mr John Michael Armstrong on 2025-05-05 · 2 pages View document
7 May 2025 Registered office address changed from Apex House Turner Drive, Westerleigh Business Park Yate Bristol BS37 5YX England to Suite 1, Ground Floor, Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2025-05-07 · 1 page View document
7 May 2025 Director's details changed for Mr John Michael Armstrong on 2025-05-05 · 2 pages View document
31 Dec 2024 Full accounts made up to 2024-03-31 · 30 pages View document
28 Oct 2024 Director's details changed for Mr Jonathon Pine on 2024-10-25 · 2 pages View document
25 Oct 2024 Director's details changed for Mr David Anthony Wynn on 2024-10-25 · 2 pages View document
25 Oct 2024 Director's details changed for Mr Barry Coombs on 2024-10-25 · 2 pages View document
25 Oct 2024 Director's details changed for Mr John Michael Armstrong on 2024-10-25 · 2 pages View document
27 Sep 2024 Confirmation statement made on 2024-09-16 with no updates · 3 pages View document
31 Jan 2024 Current accounting period extended from 2024-01-31 to 2024-03-31 · 1 page View document
2 Nov 2023 Full accounts made up to 2023-01-31 · 25 pages View document
19 Oct 2023 Confirmation statement made on 2023-09-16 with no updates · 3 pages View document
4 Oct 2023 Appointment of Mr Benjamin Luke Marnham as a director on 2023-10-04 · 2 pages View document
2 Mar 2023 Appointment of Mrs Jennifer Anne Bennett as a director on 2023-02-09 · 2 pages View document
26 Jan 2023 Termination of appointment of Christopher Joseph Stewart as a director on 2022-11-30 · 1 page View document
14 Oct 2022 Confirmation statement made on 2022-09-16 with no updates · 3 pages View document
12 Sep 2022 Accounts for a small company made up to 2022-01-31 · 14 pages View document
28 Oct 2021 Accounts for a small company made up to 2021-01-31 · 12 pages View document
19 Oct 2021 Confirmation statement made on 2021-09-16 with no updates · 3 pages View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES View document
25 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046251120004 View document
23 Apr 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 30 - 31 ST JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB View document
6 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARMSTRONG / 06/02/2019 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES View document
6 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COOMBS / 06/02/2019 View document
6 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PINE / 06/02/2019 View document
6 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WYNN / 06/02/2019 View document
16 Oct 2018 CURREXT FROM 31/12/2018 TO 31/01/2019 View document
2 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046251120003 View document
30 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARMSTRONG / 09/01/2018 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES View document
26 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES View document
28 Jul 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW HOLMES View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Jun 2016 APPOINTMENT TERMINATED, SECRETARY GABRIELLE HILL View document
3 Jun 2016 SECRETARY APPOINTED ANDREW DAVID HOLMES View document
3 Jun 2016 DIRECTOR APPOINTED MR ANDREW DAVID HOLMES View document
8 Jan 2016 Annual return made up to 24 December 2015 with full list of shareholders View document
8 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE LACEY HILL / 08/01/2016 View document
20 Jul 2015 SHAREHOLDER LOAN WRITTEN OFF 12/06/2015 View document
15 Jul 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
14 Jan 2015 Annual return made up to 24 December 2014 with full list of shareholders View document
27 Nov 2014 DIRECTOR APPOINTED MR BARRY COOMBS View document
9 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE View document
1 Oct 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
17 Jan 2014 Annual return made up to 24 December 2013 with full list of shareholders View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Jan 2013 Annual return made up to 24 December 2012 with full list of shareholders View document
20 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
1 Feb 2012 Annual return made up to 24 December 2011 with full list of shareholders View document
20 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
12 Jan 2011 Annual return made up to 24 December 2010 with full list of shareholders View document
16 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
18 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE LACEY HILL / 24/12/2009 View document
18 Jan 2010 Annual return made up to 24 December 2009 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARMSTRONG / 24/12/2009 · 2 pages View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID OSBORNE / 22/12/2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PINE / 24/12/2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYNN / 24/12/2009 · 2 pages View document
23 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
26 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARMSTRONG / 24/02/2009 View document
16 Feb 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View document
9 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE HOPKINS / 13/09/2008 View document
11 Sep 2008 DIRECTOR APPOINTED MR DAVID WYNN View document
27 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
20 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG View document
26 Mar 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View document
15 Feb 2008 DIRECTOR RESIGNED View document
11 Feb 2008 NEW DIRECTOR APPOINTED View document
27 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jan 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View document
25 Jan 2007 NEW SECRETARY APPOINTED View document
25 Jan 2007 NEW DIRECTOR APPOINTED View document
25 Jan 2007 SECRETARY RESIGNED View document
25 Jan 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 3RD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Jan 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View document
2 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
5 Jan 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View document
9 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
3 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS View document
19 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 2003 NEW DIRECTOR APPOINTED View document
27 Feb 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
27 Feb 2003 NEW SECRETARY APPOINTED View document
27 Feb 2003 NEW DIRECTOR APPOINTED View document
27 Feb 2003 SECRETARY RESIGNED View document
27 Feb 2003 NEW DIRECTOR APPOINTED View document
27 Feb 2003 DIRECTOR RESIGNED View document
24 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document