COMPUTIONICS GROUP LIMITED

Company number 05498299 ·

Active

55 filings

Date Filing
29 Jul 2026 Termination of appointment of Susana Jane Foster as a secretary on 2026-06-10 · 1 page View document
29 Jul 2026 Appointment of Mr Peter Stewart Richardson as a director on 2026-07-15 · 2 pages View document
29 Jul 2026 Confirmation statement made on 2026-07-04 with no updates · 3 pages View document
27 Jan 2026 Group of companies' accounts made up to 2025-04-30 · 29 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
15 Jan 2025 Group of companies' accounts made up to 2024-04-30 · 29 pages View document
9 Nov 2024 Purchase of own shares. · 4 pages View document
22 Oct 2024 Cancellation of shares. Statement of capital on 2024-09-24 · 4 pages View document
4 Jul 2024 Confirmation statement made on 2024-07-04 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
4 Jan 2024 Group of companies' accounts made up to 2023-04-30 · 27 pages View document
18 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
7 Dec 2022 Group of companies' accounts made up to 2022-04-30 · 28 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 Jan 2022 Group of companies' accounts made up to 2021-04-30 · 27 pages View document
15 Jul 2021 Confirmation statement made on 2021-07-04 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
7 Jan 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
6 Nov 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
10 Jan 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View document
30 Dec 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
22 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 View document
20 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
4 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 View document
21 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
29 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 View document
24 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
26 Nov 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 View document
10 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
5 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 View document
8 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
7 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 View document
7 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
9 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 View document
9 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
17 Nov 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
17 Oct 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
17 Dec 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
28 Aug 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
15 Feb 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
1 Aug 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
11 Apr 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 View document
18 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jan 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jan 2006 AGMT CO PUR ALL ISS CAP 16/12/05 View document
21 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2005 NEW SECRETARY APPOINTED View document
14 Sep 2005 NEW DIRECTOR APPOINTED View document
4 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document