INVERNESS COMPUTER CENTRE LTD.

Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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01/02/241 February 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/11/2321 November 2023 Registered office address changed from 10 Ardross Street Inverness IV3 5NS Scotland to 21-23 Greig Street Inverness IV3 5PX on 2023-11-21

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13/09/2313 September 2023 Confirmation statement made on 2023-09-01 with no updates

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24/03/2324 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-01 with no updates

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03/03/223 March 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/05/2127 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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17/07/2017 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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08/07/198 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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14/05/1814 May 2018 30/11/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM C/O CALLANDER COLGAN LIMITED 10 ARDROSS STREET INVERNESS IV3 5NS

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23/09/1523 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/09/148 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/10/1318 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM C/O CALLANDER COLGAN LTD BALLANTYNE HOUSE ACADEMY STREET INVERNESS IV1 1LU

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/03/1311 March 2013 APPOINTMENT TERMINATED, SECRETARY JOHN MCKENDRICK

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11/03/1311 March 2013 DIRECTOR APPOINTED SARA BAIN

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11/03/1311 March 2013 SECRETARY APPOINTED SARA BAIN

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10/09/1210 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/09/117 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/09/108 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM JOHN MCKENDRICK / 01/09/2010

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/11/0926 November 2009 Annual return made up to 1 September 2009 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/09/088 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 10 ARDROSS STREET INVERNESS IV3 5NS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/09/0714 September 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS

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27/10/0627 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/09/057 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/09/0424 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 PARTIC OF MORT/CHARGE *****

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26/09/0326 September 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04

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26/09/0326 September 2003 NEW SECRETARY APPOINTED

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 DIRECTOR RESIGNED

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10/09/0310 September 2003 SECRETARY RESIGNED

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05/09/035 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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