COMPUTING DISTRIBUTION GROUP LTD

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Company Documents

DateDescription
07/01/257 January 2025 Termination of appointment of Oren Taylor as a director on 2025-01-01

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with no updates

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10/03/2410 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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25/07/2325 July 2023 Registered office address changed from Winslow House Winslow House Church Lane Sunninghill SL5 7DD England to Fruit Farm Fruit Farm, Ely Road Chittering Cambridge CB25 9PH on 2023-07-25

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-12-31

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01/02/231 February 2023 Registration of charge 067457040006, created on 2023-01-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with no updates

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25/10/2225 October 2022 Registration of charge 067457040005, created on 2022-10-23

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31/01/2231 January 2022 Registered office address changed from First Floor Old Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ to Winslow House Winslow House Church Lane Sunninghill SL5 7DD on 2022-01-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with no updates

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17/10/2117 October 2021 Appointment of Ms Rebeka Polgar as a director on 2021-10-04

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15/06/2115 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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02/09/202 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067457040004

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14/04/2014 April 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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21/08/1821 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067457040004

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23/07/1823 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067457040003

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18/06/1818 June 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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02/04/182 April 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW EATON

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH EYNON

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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10/10/1710 October 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OREN TAYLOR / 19/04/2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/11/1628 November 2016 APPOINTMENT TERMINATED, SECRETARY AMBA SECRETARIES LIMITED

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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28/11/1628 November 2016 SECRETARY APPOINTED MR ANDREW EATON

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GARETH EYNON / 02/03/2016

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EYNON / 02/03/2016

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11/11/1511 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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27/05/1527 May 2015 DIRECTOR APPOINTED MR GARETH EYNON

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24/03/1524 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067457040003

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/11/1411 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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05/11/145 November 2014 25/09/14 STATEMENT OF CAPITAL GBP 8000

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28/05/1428 May 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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28/05/1428 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/05/1428 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1431 March 2014 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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25/11/1325 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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21/11/1321 November 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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05/06/135 June 2013 CURREXT FROM 31/03/2013 TO 30/06/2013

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13/05/1313 May 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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24/12/1224 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 400 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PT

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20/12/1120 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/12/103 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/03/1011 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OREN TAYLOR / 01/10/2009

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15/01/1015 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBA SECRETARIES LIMITED / 01/10/2009

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15/01/1015 January 2010 Annual return made up to 11 November 2009 with full list of shareholders

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 75 MILFORD ROAD READING BERKSHIRE RG1 8LG UK

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02/02/092 February 2009 CURREXT FROM 30/11/2009 TO 31/03/2010

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11/11/0811 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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