COMPUTIME SYSTEMS (UK) LIMITED
Company number 03221489 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2025-12-09 with updates · 4 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 8 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 5 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 20 Oct 2022 | Appointment of Mr Nicholas Shaun Pearson as a director on 2022-10-13 · 2 pages | View document |
| 20 Oct 2022 | Termination of appointment of Taha Ben Lassoued as a director on 2022-10-13 · 1 page | View document |
| 20 Oct 2022 | Appointment of Mr Ashley John Pearson-Walker as a director on 2022-10-13 · 2 pages | View document |
| 17 Oct 2022 | Cessation of Taha Ben Lassoued as a person with significant control on 2022-09-13 · 1 page | View document |
| 17 Oct 2022 | Notification of Computime Holdings Limited as a person with significant control on 2022-10-13 · 2 pages | View document |
| 17 Oct 2022 | Cessation of Clock Cards Online Limited as a person with significant control on 2022-10-13 · 1 page | View document |
| 17 Oct 2022 | Termination of appointment of Janette Pauline Lassoued as a secretary on 2022-10-05 · 1 page | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 14 pages | View document |
| 27 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 1 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 18 Dec 2018 | CESSATION OF ANDREW JAMES WEST AS A PSC | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEST | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 17 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 18 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 28 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 22 Jul 2015 | DIRECTOR APPOINTED MR ANDREW JAMES WEST | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 27 Aug 2013 | CURREXT FROM 31/07/2013 TO 31/10/2013 | View document |
| 27 Aug 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 7 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 6 Nov 2012 | FIRST GAZETTE | View document |
| 6 Nov 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 28 Sep 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 2 Aug 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 10 Aug 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: LIDGETT HOUSE LIDGETT LANE GARFORTH LEEDS, WEST YORKSHIRE LS25 1LL | View document |
| 10 Aug 2004 | SECRETARY RESIGNED | View document |
| 10 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 15 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 10 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 15 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 18 Jul 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS | View document |
| 11 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 1996 | SECRETARY RESIGNED | View document |
| 10 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1996 | SECRETARY RESIGNED | View document |
| 10 Jul 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: LIDGETT HOUSE LIDGETT LANE GARFORTH LEEDS LS25 1LL | View document |
| 10 Jul 1996 | DIRECTOR RESIGNED | View document |
| 8 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |