TAMWORTH COMPUTER CENTRE (UK) LTD

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-03 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-03 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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05/04/235 April 2023 Previous accounting period shortened from 2023-07-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Cessation of Martin Ian Morris as a person with significant control on 2023-02-28

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03/03/233 March 2023 Registered office address changed from 12 Johnson Street Woodcross Coseley Bilston West Midlands WV14 9RL to Tamworth Computer Centre 5B Victoria Road Tamworth B79 7HL on 2023-03-03

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03/03/233 March 2023 Termination of appointment of Martin Morris as a director on 2023-02-28

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03/03/233 March 2023 Notification of Anthony Alan Lloyd as a person with significant control on 2023-02-28

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03/03/233 March 2023 Appointment of Mr Anthony Alan Lloyd as a director on 2023-02-28

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with updates

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03/03/233 March 2023 Termination of appointment of Martin Morris as a secretary on 2023-02-28

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/05/2217 May 2022 Termination of appointment of Michelle Morris as a director on 2022-04-05

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-22 with no updates

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/07/1530 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/07/1428 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/09/1312 September 2013 Annual return made up to 22 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/08/1229 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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09/08/109 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MORRIS / 22/07/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MORRIS / 22/07/2010

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN MORRIS / 22/07/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/07/0929 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/08/086 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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05/09/075 September 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/08/0614 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 5B VICTORIA ROAD TAMWORTH B79 7HL

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22/07/0522 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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