PETER J GREEN COMPUTER SERVICES LIMITED

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Company Documents

DateDescription
16/07/1716 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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16/07/1716 July 2017 APPOINTMENT TERMINATED, DIRECTOR PETER GREEN

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/10/1623 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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23/10/1623 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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01/01/161 January 2016 Annual return made up to 30 November 2015 with full list of shareholders

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN

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13/05/1513 May 2015 APPOINTMENT TERMINATED, SECRETARY JOHN GREEN

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13/05/1513 May 2015 SECRETARY APPOINTED MR JONATHAN RAYMOND KEMP

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
50 OSBORNE ROAD
SOUTHSEA
HANTS
PO5 3LT

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20/01/1520 January 2015 Annual return made up to 30 November 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
COURTLANDS
127 FINCHDEAN ROAD
ROWLAND CASTLE
HAMPSHIRE
PO9 6EN

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01/02/141 February 2014 Annual return made up to 30 November 2013 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/12/128 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/01/1215 January 2012 Annual return made up to 30 November 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/02/1111 February 2011 Annual return made up to 30 November 2010 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/12/0911 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID GREEN / 11/12/2009

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/03/0919 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN GREEN / 01/12/2007

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19/03/0919 March 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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31/12/0731 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/02/072 February 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/12/052 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/12/0417 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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22/12/0322 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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27/01/0327 January 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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21/12/0121 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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11/01/0111 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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03/02/003 February 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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16/07/9916 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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01/02/991 February 1999 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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25/01/9825 January 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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30/05/9730 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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21/02/9721 February 1997 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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10/05/9610 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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29/11/9529 November 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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25/01/9525 January 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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25/01/9525 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/03/9423 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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08/02/948 February 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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08/02/948 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/05/9313 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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09/12/929 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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29/07/9229 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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29/07/9229 July 1992 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01

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11/04/9111 April 1991 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09

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09/02/919 February 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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19/12/9019 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/9019 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/12/9013 December 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/12/9010 December 1990 COMPANY CERTNM CERTIFICATE ISSUED ON 10/12/90

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10/12/9010 December 1990 COMPANY NAME CHANGED PETER J GREEN COMPUTING LIMITED CERTIFICATE ISSUED ON 11/12/90

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30/11/9030 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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