NE COMPUTING PLC
Company number 02005519 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM POINT 3 HAYWOOD ROAD WARWICK CV34 5AH ENGLAND | View document |
| 27 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Apr 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 30 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL KIMPTON / 28/11/2018 | View document |
| 30 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY MAY PALMER / 29/10/2018 | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 4 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Sep 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 20 Sep 2016 | DIRECTOR APPOINTED MR JOHN PAUL KIMPTON | View document |
| 20 Sep 2016 | DIRECTOR APPOINTED MR PETER MOIR | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS RICHARDSON | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM KEMP | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EYRES | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT EYRES | View document |
| 20 Sep 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM C/O RICHARDSON EYRES UNIT 12 ALMA ROAD TRADING ESTATE CHESHAM BUCKINGHAMSHIRE HP5 3HB | View document |
| 20 Sep 2016 | SECRETARY APPOINTED MISS LUCY MAY PALMER | View document |
| 9 Sep 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 55000 | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONATHAN EYRES / 16/07/2015 | View document |
| 18 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DAVID RICHARDSON / 24/10/2014 | View document |
| 20 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 28 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID STANNING | View document |
| 8 Aug 2013 | SECRETARY APPOINTED MR ROBERT JONATHAN EYRES | View document |
| 12 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 12 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Jun 2012 | SECOND FILING WITH MUD 17/04/12 FOR FORM AR01 | View document |
| 24 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 5 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jul 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, CHURCHILL HOUSE, CHALVEY ROAD EAST, SLOUGH, BERKSHIRE, SL1 2LS | View document |
| 27 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 11 Jan 2011 | 03/12/10 STATEMENT OF CAPITAL GBP 50000 | View document |
| 1 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 31 pages | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL KEMP / 17/04/2010 | View document |
| 28 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONATHAN EYRES / 17/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DAVID RICHARDSON / 17/04/2010 | View document |
| 28 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 8 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: C/O GRANT THORNTON, EDINGBURGH HOUSE, WINDSOR ROAD SLOUGH, BERKSHIRE SL1 2EE | View document |
| 18 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 1 Jul 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 6 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 30 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 16 Apr 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS | View document |
| 8 May 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS | View document |
| 12 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 7 Dec 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: THE OLD REGISTRY, AMERSHAM HILL, HIGH WYCOMBE, BUCKS HP13 6NA | View document |
| 28 Apr 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 27 Apr 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 27 Oct 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 FROM: CAIRN HOUSE, ELGIVA LANE, CHESHAM, BUCKS HP5 2JD | View document |
| 27 Apr 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS | View document |
| 27 Apr 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 | View document |
| 22 Apr 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 10 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 6 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 | View document |
| 6 May 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS | View document |
| 6 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 2 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 8 Aug 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS | View document |
| 8 Aug 1990 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS | View document |
| 17 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Apr 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Apr 1989 | REREGISTRATION PRI-PLC 220389 | View document |
| 10 Apr 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Apr 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Apr 1989 | AUDITORS' REPORT | View document |
| 10 Apr 1989 | BALANCE SHEET | View document |
| 10 Apr 1989 | AUDITORS' STATEMENT | View document |
| 10 Apr 1989 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 10 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 5 Sep 1988 | NC INC ALREADY ADJUSTED | View document |
| 5 Sep 1988 | £ NC 100/1000000 13/0 | View document |
| 5 Sep 1988 | WD 09/08/88 AD 13/07/88--------- £ SI 48000@1=48000 £ IC 2/48002 | View document |
| 26 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 2 Nov 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 4 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 25 Sep 1986 | COMPANY NAME CHANGED ULTRAFILE LIMITED CERTIFICATE ISSUED ON 25/09/86 | View document |
| 17 Sep 1986 | GAZETTABLE DOCUMENT | View document |
| 26 Jun 1986 | ALT MEM AND ARTS | View document |
| 26 Jun 1986 | GAZETTABLE DOCUMENT | View document |
| 26 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1986 | REGISTERED OFFICE CHANGED ON 26/06/86 FROM: 788-790 FINCHLEY ROAD, TEMPLE FORTUNE, LONDON, NW11 7UR | View document |
| 4 Apr 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Apr 1986 | CERTIFICATE OF INCORPORATION | View document |