MORE COMPUTERS LIMITED

Company number 04666684 ·

Active

62 filings

Date Filing
22 Jul 2026 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to First Floor, Woolgate 25 Basinghall Street London EC2V 5HA on 2026-07-22 · 1 page View document
13 Jul 2026 AGREEMENT2 · 1 page View document
13 Jul 2026 GUARANTEE2 · 3 pages View document
22 Mar 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
20 May 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 11 pages View document
23 Apr 2025 PARENT_ACC · 66 pages View document
23 Apr 2025 AGREEMENT2 · 1 page View document
23 Apr 2025 GUARANTEE2 · 3 pages View document
12 Mar 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
12 Nov 2024 Register(s) moved to registered office address The Walbrook Building 25 Walbrook London EC4N 8AF · 1 page View document
12 Nov 2024 Registered office address changed from Carwood Park Selby Road Swillington Common Leeds LS15 4LG United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 2024-11-12 · 1 page View document
16 Jul 2024 AGREEMENT2 · 1 page View document
16 Jul 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 10 pages View document
16 Jul 2024 PARENT_ACC · 67 pages View document
16 Jul 2024 GUARANTEE2 · 3 pages View document
20 May 2024 Termination of appointment of Mark Joseph Halpin as a director on 2024-04-29 · 1 page View document
19 Mar 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
23 Nov 2023 Previous accounting period extended from 2023-06-30 to 2023-09-30 · 1 page View document
1 Jun 2023 AGREEMENT2 · 1 page View document
1 Jun 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 7 pages View document
1 Jun 2023 GUARANTEE2 · 3 pages View document
1 Jun 2023 PARENT_ACC · 69 pages View document
17 Mar 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
14 Oct 2022 Registered office address changed from 7750 Daresbury Office Village Daresbury Business Park Warrington Cheshire WA4 4BS United Kingdom to Carwood Park Selby Road Swillington Common Leeds LS15 4LG on 2022-10-14 · 1 page View document
16 May 2022 Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page View document
2 Mar 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
10 Nov 2021 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 7750 Daresbury Office Village Daresbury Business Park Warrington Cheshire WA4 4BS on 2021-11-10 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Feb 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
18 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
24 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
17 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
26 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WHEATER / 01/02/2013 View document
26 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WHEATER / 01/02/2013 View document
26 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LEWINGTON / 01/02/2013 View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
9 Mar 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
22 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
18 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
7 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
6 Mar 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
10 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
18 Feb 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
1 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
21 May 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
19 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
5 Mar 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
24 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
21 Mar 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
8 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Mar 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
30 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
27 Feb 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/02/04 View document
23 Jun 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 View document
1 Mar 2003 SECRETARY RESIGNED View document
1 Mar 2003 DIRECTOR RESIGNED View document
1 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Mar 2003 REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA View document
1 Mar 2003 NEW DIRECTOR APPOINTED View document
14 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document