F1 COMPUTING SYSTEMS LIMITED
Company number 00675312 · Monitor this company
213 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2019 | DIRECTOR APPOINTED PAUL GEDDES | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACPHERSON | View document |
| 30 Aug 2019 | 09/08/2019 | View document |
| 20 Aug 2019 | CANCEL £996763 FROM SHARE PREM A/C 09/08/2019 | View document |
| 20 Aug 2019 | STATEMENT BY DIRECTORS | View document |
| 20 Aug 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 0.08 | View document |
| 20 Aug 2019 | SOLVENCY STATEMENT DATED 09/08/19 | View document |
| 19 Aug 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 4865921.986 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 27 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 9 Jul 2019 | FIRST GAZETTE | View document |
| 30 Apr 2019 | FIRST GAZETTE | View document |
| 11 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 22 Aug 2018 | SAIL ADDRESS CREATED | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 25 May 2018 | SECRETARY APPOINTED NATHAN GILES RUNNICLES | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON | View document |
| 25 May 2018 | DIRECTOR APPOINTED NATHAN GILES RUNNICLES | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 02/06/17 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QA-IQ INVESTMENTS (UK) LIMITED | View document |
| 10 Aug 2017 | SECOND FILING OF WITHDRAWAL OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 23/06/2017 | View document |
| 18 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 21 Oct 2016 | FULL ACCOUNTS MADE UP TO 27/05/16 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 17 Oct 2015 | FULL ACCOUNTS MADE UP TO 29/05/15 | View document |
| 29 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 29 Jan 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jan 2015 | COMPANY NAME CHANGED XPERTISE GROUP LIMITED CERTIFICATE ISSUED ON 29/01/15 | View document |
| 10 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/05/14 | View document |
| 30 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 30 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER | View document |
| 30 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 30 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PIKE | View document |
| 30 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 27/05/12 | View document |
| 30 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 27/05/11 | View document |
| 4 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 7 Oct 2010 | FULL ACCOUNTS MADE UP TO 28/05/10 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROY WALKER / 23/07/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JON PIKE / 23/07/2010 | View document |
| 5 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 5 Oct 2009 | FULL ACCOUNTS MADE UP TO 29/05/09 · 20 pages | View document |
| 28 Sep 2009 | RETURN MADE UP TO 23/07/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 May 2009 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Mar 2009 | CURREXT FROM 31/12/2008 TO 31/05/2009 | View document |
| 21 Jan 2009 | ARTICLES OF ASSOCIATION | View document |
| 6 Jan 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2009 | REREG PLC TO PRI; RES02 PASS DATE:17/12/2008 | View document |
| 6 Jan 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 6 Jan 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 2 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Dec 2008 | ALTER ARTICLES 23/12/2008 | View document |
| 30 Dec 2008 | AGREEMENTS/DELIVER FINANCE DOCUMENTS 23/12/2008 | View document |
| 27 Dec 2008 | DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HATTON | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LAST | View document |
| 4 Sep 2008 | RETURN MADE UP TO 23/07/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 · 55 pages | View document |
| 21 Apr 2008 | COMPANY BUSINESS 16/04/2008 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 23/07/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jun 2007 | REDUCE SHARE PREMIUM ACCOUNT | View document |
| 8 Jun 2007 | REDUCE SHARE PREM ACCT 16/04/07 | View document |
| 8 Jun 2007 | REDUCTION OF SHARE PREMIUM | View document |
| 28 Apr 2007 | DIRECTOR RESIGNED | View document |
| 26 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | RETURN MADE UP TO 23/07/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Apr 2006 | CONSO 23/03/06 | View document |
| 10 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2006 | SHARES AGREEMENT OTC | View document |
| 24 Aug 2005 | RETURN MADE UP TO 23/07/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Sep 2004 | RETURN MADE UP TO 23/07/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Jul 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: PACIFIC ROAD ATLANTIC OFFICE PARK BROADHEATH ALTRINCHAM CHESHIRE WA14 5BJ | View document |
| 25 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2004 | DIRECTOR RESIGNED | View document |
| 17 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 21 Aug 2003 | RETURN MADE UP TO 23/07/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Aug 2003 | DIRECTOR RESIGNED | View document |
| 1 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2003 | DIRECTOR RESIGNED | View document |
| 12 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/03 | View document |
| 30 Apr 2003 | SHARES AGREEMENT OTC | View document |
| 30 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 3 Sep 2002 | RETURN MADE UP TO 23/07/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2002 | DIR RES APP AUD REMUNER 18/04/02 | View document |
| 26 Apr 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Dec 2001 | DIRECTOR RESIGNED | View document |
| 5 Sep 2001 | DIRECTOR RESIGNED | View document |
| 28 Aug 2001 | DIRECTOR RESIGNED | View document |
| 22 Aug 2001 | RETURN MADE UP TO 23/07/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Aug 2001 | DIRECTOR RESIGNED | View document |
| 14 Aug 2001 | RE SHARES 08/08/01 | View document |
| 14 Aug 2001 | DIRECTOR RESIGNED | View document |
| 10 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | RETURN MADE UP TO 23/07/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 05/01/00 | View document |
| 30 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2000 | £ NC 3000000/4410000 05/01/00 | View document |
| 24 Jan 2000 | NC INC ALREADY ADJUSTED 05/01/00 | View document |
| 17 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 24 Aug 1999 | RETURN MADE UP TO 23/07/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Jun 1999 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 05/01/99 | View document |
| 14 Jun 1999 | ELECT DIR/AUD PASS ACC 18/05/99 | View document |
| 31 Mar 1999 | COMPANY NAME CHANGED DALKEITH INNS PLC CERTIFICATE ISSUED ON 31/03/99 | View document |
| 29 Jan 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 40 GREAT JAMES STREET LONDON WC1N 3HB | View document |
| 26 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1999 | SECRETARY RESIGNED | View document |
| 26 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/01/99 | View document |
| 29 Dec 1998 | DIRECTOR RESIGNED | View document |
| 29 Dec 1998 | PROSPECTUS | View document |
| 29 Dec 1998 | NC INC ALREADY ADJUSTED 17/12/98 | View document |
| 29 Dec 1998 | ADOPT MEM AND ARTS 17/12/98 | View document |
| 29 Dec 1998 | DIRECTOR RESIGNED | View document |
| 29 Dec 1998 | RE ALLOT EQUITY SEC. 17/12/98 | View document |
| 29 Dec 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | View document |
| 30 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 23/07/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Jul 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 24 YORK WAY LONDON N1 9AA | View document |
| 10 Jul 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 4 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 3 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1997 | RETURN MADE UP TO 26/07/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 14 Nov 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1996 | ALTER MEM AND ARTS 24/10/96 | View document |
| 5 Sep 1996 | RETURN MADE UP TO 26/07/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 23 Aug 1995 | RETURN MADE UP TO 26/07/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 230 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 | View document |
| 15 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS | View document |
| 6 Jun 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: ST. MARY ABCHURCH HOUSE, 123, CANNON STREET, LONDON. EC4N 5AX | View document |
| 25 Oct 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 | View document |
| 7 Oct 1993 | COMPANY NAME CHANGED DALKEITH HOLDINGS PLC. CERTIFICATE ISSUED ON 08/10/93 | View document |
| 7 Oct 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/10/93 | View document |
| 25 Aug 1993 | RETURN MADE UP TO 26/07/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1993 | DIRECTOR RESIGNED | View document |
| 22 Oct 1992 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04 | View document |
| 3 Sep 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS | View document |
| 3 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 25 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1992 | DIRECTOR RESIGNED | View document |
| 19 Sep 1991 | DIRECTOR RESIGNED | View document |
| 18 Sep 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 | View document |
| 28 Aug 1991 | RETURN MADE UP TO 26/07/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Aug 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 | View document |
| 23 Jul 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/06/91 | View document |
| 24 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1990 | RETURN MADE UP TO 26/07/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Aug 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 | View document |
| 26 Jul 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/90 | View document |
| 26 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1990 | PROSPECTUS | View document |
| 18 Aug 1989 | RETURN MADE UP TO 20/07/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 29 Jun 1988 | RETURN MADE UP TO 10/06/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Jun 1988 | ALTER MEM AND ARTS 270588 | View document |
| 13 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 13 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 May 1988 | REGISTERED OFFICE CHANGED ON 13/05/88 FROM: 100, FETTER LANE, LONDON. EC4A 1DD | View document |
| 2 Mar 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jan 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: 21 QUEENSDALE PLACE HOLLAND PARK LONDON W11 4SQ | View document |
| 10 Nov 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 | View document |
| 3 Sep 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS | View document |
| 20 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 12 Feb 1987 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS | View document |
| 27 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |
| 9 May 1986 | REGISTERED OFFICE CHANGED ON 09/05/86 FROM: 13 HARTLEY STREET LONDON W1N 1DA | View document |