COMPUTING DISTRIBUTION GROUP LTD
Company number 06745704 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 19 Oct 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 7 Jan 2025 | Termination of appointment of Oren Taylor as a director on 2025-01-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 10 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 25 Jul 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 · 1 page | View document |
| 25 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 1 Feb 2023 | Registration of charge 067457040006, created on 2023-01-30 · 50 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 25 Oct 2022 | Registration of charge 067457040005, created on 2022-10-23 · 56 pages | View document |
| 31 Jan 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 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 17 Oct 2021 | Appointment of Ms Rebeka Polgar as a director on 2021-10-04 · 2 pages | View document |
| 15 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES | View document |
| 2 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067457040004 | View document |
| 14 Apr 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 21 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067457040004 | View document |
| 23 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067457040003 | View document |
| 18 Jun 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 2 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW EATON | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH EYNON | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 10 Oct 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OREN TAYLOR / 19/04/2017 | View document |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY AMBA SECRETARIES LIMITED | View document |
| 28 Nov 2016 | SECRETARY APPOINTED MR ANDREW EATON | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GARETH EYNON / 02/03/2016 | View document |
| 3 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EYNON / 02/03/2016 | View document |
| 11 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 27 May 2015 | DIRECTOR APPOINTED MR GARETH EYNON | View document |
| 24 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067457040003 | View document |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 5 Nov 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 8000 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2014 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 21 Nov 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 5 Jun 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 | View document |
| 13 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 24 Dec 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 400 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PT | View document |
| 20 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Dec 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jan 2010 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 15 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBA SECRETARIES LIMITED / 01/10/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OREN TAYLOR / 01/10/2009 | View document |
| 17 Feb 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 75 MILFORD ROAD READING BERKSHIRE RG1 8LG UK | View document |
| 2 Feb 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 11 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |