TERRA COMPUTER LTD

Company number 08259908 ·

Active

44 filings

Date Filing
9 Apr 2026 Termination of appointment of Gavin Andrew Kilvington Rose as a director on 2026-03-31 · 1 page View document
31 Mar 2026 Registration of charge 082599080004, created on 2026-03-31 · 12 pages View document
18 Feb 2026 Confirmation statement made on 2026-02-18 with updates · 4 pages View document
25 Jan 2026 Appointment of Mr Neil Jensen as a director on 2026-01-10 · 2 pages View document
29 Oct 2025 Confirmation statement made on 2025-10-18 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
11 Aug 2025 Change of details for I3I Group Limited as a person with significant control on 2016-04-06 · 2 pages View document
25 Apr 2025 Change of details for I4I Limited as a person with significant control on 2022-06-09 · 2 pages View document
25 Apr 2025 Notification of Siegbert Karl Friedrich Wortmann as a person with significant control on 2016-04-06 · 2 pages View document
25 Apr 2025 Cessation of Wortmann Beteiligungs Gmbh as a person with significant control on 2016-04-06 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Nov 2024 Confirmation statement made on 2024-10-18 with no updates · 3 pages View document
30 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 11 pages View document
28 May 2024 Registration of charge 082599080003, created on 2024-05-22 · 21 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Oct 2023 Confirmation statement made on 2023-10-18 with no updates · 3 pages View document
29 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 10 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-18 with updates · 4 pages View document
28 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 10 pages View document
30 Oct 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
17 Aug 2020 31/12/19 UNAUDITED ABRIDGED View document
4 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL JENSEN View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View document
5 Oct 2019 31/12/18 UNAUDITED ABRIDGED View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES View document
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Jul 2018 DIRECTOR APPOINTED MISS ALICIA MIRIAM BRIONY SHEPHERD View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
10 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Aug 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM THE COACH HOUSE POWERS COURT RUSSELL STREET LEAMINGTON SPA WARWICKSHIRE CV32 5QA View document
18 Oct 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Oct 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
20 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Nov 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
29 Aug 2013 DIRECTOR APPOINTED MR NEIL JENSEN View document
16 Jul 2013 CURREXT FROM 31/10/2013 TO 31/12/2013 View document
16 May 2013 26/04/13 STATEMENT OF CAPITAL GBP 10000 View document
1 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND View document
18 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document