THE CAREFUL COMPUTING COMPANY LIMITED

Company Documents

DateDescription
07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/06/1427 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/07/1326 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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26/06/1226 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/07/114 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PAUL WARD / 12/06/2010

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03/08/103 August 2010 Annual return made up to 14 June 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/06/0923 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/08/088 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/06/0720 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM:
1-7 LANGLEYS ROAD
SELLY OAK
BIRMINGHAM
WEST MIDLANDS B29 6HR

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26/06/0626 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/06/0524 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/09/0427 September 2004 REGISTERED OFFICE CHANGED ON 27/09/04 FROM:
IMPERIAL HOUSE
350 BOURNVILLE LANE
BIRMINGHAM
B30 1QZ

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30/07/0430 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/07/0316 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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26/10/0226 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/07/029 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 REGISTERED OFFICE CHANGED ON 27/12/01 FROM:
GRAYS COURT
5 NURSERY ROAD
HARBOURNE
BIRMINGHAM B15 3JX

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20/08/0120 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/08/0120 August 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/06/9918 June 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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18/05/9918 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/06/9818 June 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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22/04/9822 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/01/9825 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/09/9717 September 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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08/01/978 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/07/9625 July 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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08/09/958 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/08/952 August 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/12/9413 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/11/948 November 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS

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02/07/932 July 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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02/07/932 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/12/9223 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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17/07/9217 July 1992 DIRECTOR'S PARTICULARS CHANGED

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17/07/9217 July 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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13/08/9113 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/06/9125 June 1991 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS

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06/03/906 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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27/02/9027 February 1990 REGISTERED OFFICE CHANGED ON 27/02/90 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY

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27/02/9027 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/02/907 February 1990 COMPANY NAME CHANGED
COMPUTER CAPTURE LIMITED
CERTIFICATE ISSUED ON 08/02/90

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30/11/8930 November 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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