GUIDELINE COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/01/1931 January 2019 | APPLICATION FOR STRIKING-OFF |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN WEBB |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN PECK / 01/01/2019 |
| 24/01/1924 January 2019 | PSC'S CHANGE OF PARTICULARS / MISS SUSAN PECK / 01/01/2019 |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | PREVSHO FROM 05/04/2018 TO 31/12/2017 |
| 18/07/1818 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR TONY PECK / 22/06/2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MICHAEL WEBB |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN PECK |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/06/1628 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA |
| 03/07/143 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/07/1310 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/07/122 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL WEBB / 01/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN PECK / 01/10/2009 |
| 27/07/1027 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED COLIN MICHAEL WEBB |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 64 CLARENDON ROAD WATFORD WD17 1DA |
| 24/07/0924 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: C/O HILLIER HOPKINS, ST.MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD,HERTS WD17 1JF |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 30/08/0130 August 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 05/04/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/93 |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | REGISTERED OFFICE CHANGED ON 10/08/92 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 10/08/9210 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9210 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/06/9223 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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