SOUTHERN COMPUTER SERVICES LIMITED

Company number 03451627 ·

Active

102 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-08-26 with no updates · 3 pages View document
7 May 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Aug 2025 Confirmation statement made on 2025-08-26 with no updates · 3 pages View document
12 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Aug 2024 Confirmation statement made on 2024-08-26 with updates · 5 pages View document
1 Jul 2024 Statement of capital on 2024-06-26 · 4 pages View document
26 Jun 2024 Change of details for Bastion Holdings Limited as a person with significant control on 2024-06-26 · 2 pages View document
8 May 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Dec 2023 Sub-division of shares on 2023-11-20 · 4 pages View document
6 Dec 2023 Change of share class name or designation · 2 pages View document
5 Dec 2023 Particulars of variation of rights attached to shares · 3 pages View document
5 Dec 2023 Change of details for Bastion Holdings Limited as a person with significant control on 2023-11-20 · 2 pages View document
5 Dec 2023 Change of details for Six Blue Ltd as a person with significant control on 2023-11-20 · 2 pages View document
1 Dec 2023 Change of details for Bastion Holdings Limited as a person with significant control on 2023-11-20 · 2 pages View document
30 Nov 2023 Memorandum and Articles of Association · 22 pages View document
30 Nov 2023 Change of details for Six Blue Ltd as a person with significant control on 2023-11-20 · 2 pages View document
30 Nov 2023 Resolutions View document
30 Nov 2023 Resolutions View document
30 Nov 2023 Resolutions · 3 pages View document
22 Nov 2023 Appointment of Mr Jack Arthur Paternoster as a director on 2023-11-20 · 2 pages View document
22 Nov 2023 Change of details for Bastion Holdings Limited as a person with significant control on 2023-11-20 · 2 pages View document
22 Nov 2023 Notification of Six Blue Ltd as a person with significant control on 2023-11-20 · 2 pages View document
5 Sep 2023 Confirmation statement made on 2023-08-26 with no updates · 3 pages View document
5 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Oct 2021 Confirmation statement made on 2021-10-17 with no updates · 3 pages View document
30 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES View document
17 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES View document
30 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034516270004 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
3 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
11 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
15 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
27 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034516270004 View document
9 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Oct 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Oct 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 15 BLANDFORD GARDENS SITTINGBOURNE KENT ME10 4HW View document
18 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
19 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Oct 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COGGER / 17/10/2009 View document
20 Oct 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Oct 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
11 Apr 2008 31/12/07 TOTAL EXEMPTION FULL View document
18 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
16 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Oct 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
13 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Oct 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Oct 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
30 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Oct 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
4 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Oct 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
15 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Nov 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
6 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Oct 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
24 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Nov 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
24 Aug 1999 S366A DISP HOLDING AGM 10/04/99 View document
21 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Nov 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS View document
3 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View document
23 Oct 1997 DIRECTOR RESIGNED View document
23 Oct 1997 SECRETARY RESIGNED View document
23 Oct 1997 NEW DIRECTOR APPOINTED View document
23 Oct 1997 NEW SECRETARY APPOINTED View document
23 Oct 1997 REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
17 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document