DIGITAL COMPUTERS LIMITED

Company number 01867793 · Monitor this company

Dissolved

151 filings

Date	Filing
3 May 2019	CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES	View document
4 Feb 2019	REGISTERED OFFICE CHANGED ON 04/02/2019 FROM CODEMASTERS CAMPUS, STONEYTHORPE SOUTHAM WARWICKSHIRE CV47 2DL	View document
31 Jan 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
31 Jan 2019	SPECIAL RESOLUTION TO WIND UP	View document
31 Jan 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
28 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
30 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
3 May 2018	CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES	View document
16 Apr 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
1 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
27 Apr 2017	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES	View document
1 Mar 2017	AUDITOR'S RESIGNATION	View document
16 Aug 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
5 Aug 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
12 May 2016	Annual return made up to 30 April 2016 with full list of shareholders	View document
17 Nov 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
5 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK THEODORE SAGNIER / 01/06/2015	View document
10 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK THEODORE SAGNIER / 18/03/2015	View document
10 May 2015	Annual return made up to 30 April 2015 with full list of shareholders	View document
10 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
10 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
1 Apr 2015	DIRECTOR APPOINTED MR FRANK THEODORE SAGNIER	View document
1 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR RODNEY COUSENS	View document
1 Apr 2015	DIRECTOR APPOINTED MR RASHID ISMAIL VARACHIA	View document
22 Aug 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
12 May 2014	Annual return made up to 30 April 2014 with full list of shareholders	View document
27 Jan 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
17 Dec 2013	AUDITOR'S RESIGNATION	View document
8 May 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
1 May 2013	Annual return made up to 30 April 2013 with full list of shareholders	View document
18 Jan 2013	APPOINTMENT TERMINATED, SECRETARY NEIL STOCKTON	View document
18 Jan 2013	SECRETARY APPOINTED MR RASHID VARACHIA	View document
16 Oct 2012	SECRETARY APPOINTED MR NEIL DAVID STOCKTON	View document
14 Oct 2012	APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN	View document
9 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
9 Oct 2012	PREVSHO FROM 30/06/2012 TO 31/03/2012	View document
21 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
3 May 2012	Annual return made up to 30 April 2012 with full list of shareholders	View document
2 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PETER COUSENS / 02/05/2012	View document
17 Apr 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
2 Jun 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
7 May 2011	Annual return made up to 30 April 2011 with full list of shareholders	View document
5 Apr 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
4 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON PARSONS	View document
25 Oct 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
4 Oct 2010	SECRETARY APPOINTED MR PAUL SANTO MARTIN	View document
3 Oct 2010	APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS	View document
4 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 30/04/2010	View document
4 May 2010	Annual return made up to 30 April 2010 with full list of shareholders	View document
6 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
18 May 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS	View document
15 May 2009	DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS	View document
29 Apr 2009	APPOINTMENT TERMINATED DIRECTOR TONY WILLIAMS	View document
6 Nov 2008	FULL ACCOUNTS MADE UP TO 30/06/08	View document
2 May 2008	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS	View document
21 Feb 2008	REGISTERED OFFICE CHANGED ON 21/02/08 FROM: LOWER FARMHOUSE STONEYTHORPE SOUTHAM WARWICKSHIRE CV47 2DL	View document
11 Dec 2007	FULL ACCOUNTS MADE UP TO 30/06/07	View document
2 Jul 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jul 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jul 2007	DIRECTOR RESIGNED	View document
2 Jul 2007	DIRECTOR RESIGNED	View document
2 Jul 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
2 Jul 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
2 Jul 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jun 2007	SECRETARY'S PARTICULARS CHANGED	View document
7 Jun 2007	SECRETARY'S PARTICULARS CHANGED	View document
4 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
30 Apr 2007	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS	View document
8 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 2006	SECRETARY RESIGNED	View document
14 Dec 2006	NEW SECRETARY APPOINTED	View document
11 May 2006	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS	View document
21 Apr 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
10 Mar 2006	DIRECTOR RESIGNED	View document
23 Feb 2006	SECRETARY RESIGNED	View document
23 Feb 2006	NEW SECRETARY APPOINTED	View document
16 Nov 2005	NEW DIRECTOR APPOINTED	View document
16 Nov 2005	NEW DIRECTOR APPOINTED	View document
16 Nov 2005	NEW DIRECTOR APPOINTED	View document
25 May 2005	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS	View document
19 May 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
11 Nov 2004	NEW SECRETARY APPOINTED	View document
11 Nov 2004	DIRECTOR RESIGNED	View document
11 Nov 2004	SECRETARY RESIGNED	View document
10 May 2004	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS	View document
11 Nov 2003	NEW SECRETARY APPOINTED	View document
11 Nov 2003	SECRETARY RESIGNED	View document
10 Oct 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
5 Sep 2003	NEW DIRECTOR APPOINTED	View document
6 Aug 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
29 May 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS	View document
7 May 2003	DELIVERY EXT'D 3 MTH 30/06/02	View document
20 May 2002	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS	View document
26 Apr 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
24 Apr 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
25 May 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS	View document
3 May 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
2 Jun 2000	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS	View document
22 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
23 Nov 1999	ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99	View document
17 May 1999	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS	View document
3 Mar 1999	FULL ACCOUNTS MADE UP TO 30/04/98	View document
27 Apr 1998	RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS	View document
27 Feb 1998	FULL ACCOUNTS MADE UP TO 30/04/97	View document
9 May 1997	RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS	View document
13 Feb 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96	View document
10 Jun 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95	View document
6 Jun 1996	RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS	View document
11 Feb 1996	DELIVERY EXT'D 3 MTH 30/04/95	View document
16 Jun 1995	RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS	View document
16 May 1995	S-DIV 20/04/95	View document
2 Mar 1995	FULL GROUP ACCOUNTS MADE UP TO 30/04/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
10 Nov 1994	REGISTERED OFFICE CHANGED ON 10/11/94 FROM: BIRD & BIRD 90 FETTER LANE LONDON EC4A 1JP	View document
22 Jun 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 1994	RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS	View document
8 Mar 1994	FULL GROUP ACCOUNTS MADE UP TO 30/04/93	View document
18 May 1993	RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS	View document
17 Dec 1992	FULL GROUP ACCOUNTS MADE UP TO 30/04/92	View document
26 May 1992	RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS	View document
19 Mar 1992	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/91	View document
28 Feb 1992	REGISTERED OFFICE CHANGED ON 28/02/92 FROM: 2 GRAYS INN SQUARE LONDON WC1R 5AF	View document
3 Jan 1992	DIRECTOR RESIGNED	View document
3 Jan 1992	DIRECTOR RESIGNED	View document
19 Dec 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 02/12/91	View document
5 Nov 1991	REGISTERED OFFICE CHANGED ON 05/11/91 FROM: LOWER FARMHOUSE STONEYTHORPE SOUTHAM WARKS CV33 0DL	View document
28 Oct 1991	RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS	View document
4 Jun 1991	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04	View document
13 May 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
13 May 1991	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90	View document
6 Nov 1990	REGISTERED OFFICE CHANGED ON 06/11/90 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA	View document
31 May 1990	RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS	View document
22 May 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
12 Jul 1989	NEW DIRECTOR APPOINTED	View document
12 Jul 1989	SHARES AGREEMENT OTC	View document
31 May 1989	£ NC 100/100000	View document
31 May 1989	NC INC ALREADY ADJUSTED 31/03/89	View document
31 Oct 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
31 Oct 1988	RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS	View document
29 Jan 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
2 Dec 1987	RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS	View document
9 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
26 Nov 1986	RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS	View document
28 Mar 1985	ALLOTMENT OF SHARES	View document
30 Nov 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Nov 1984	SHARE CAPITAL/VALUE ON FORMATION	View document