THE CENTRE FOR COMPUTING HISTORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 28/10/2428 October 2024 | Termination of appointment of Bryan Eric Davies as a director on 2024-10-23 |
| 28/10/2428 October 2024 | Termination of appointment of Sarah Tania Cheng as a director on 2024-09-20 |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 21/02/2421 February 2024 | Appointment of Philip James Francis Howell as a director on 2023-10-25 |
| 16/02/2416 February 2024 | Appointment of Mrs Sarah Tania Cheng as a director on 2023-10-25 |
| 08/02/248 February 2024 | Appointment of Ms Caylin Smith as a director on 2023-10-25 |
| 01/02/241 February 2024 | Appointment of Mr Bryan Eric Davies as a director on 2023-07-05 |
| 01/02/241 February 2024 | Termination of appointment of Elizabeth Frances Cheng Siew Upton as a director on 2024-01-23 |
| 01/02/241 February 2024 | Appointment of Mr Philip Robert Searle as a director on 2023-07-05 |
| 29/10/2329 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 15/02/2315 February 2023 | Cessation of Jason Daniel Fitzpatrick as a person with significant control on 2022-11-18 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 23/09/2123 September 2021 | Termination of appointment of Andrew Charles Harter as a director on 2021-09-17 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-08-31 |
| 10/07/2010 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, SECRETARY LISA-JANE MCGERTY |
| 11/05/2011 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH THOMAS MARLOW |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GAVIN DAVIDSON / 07/11/2019 |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEBLE |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR GARETH THOMAS MARLOW |
| 31/07/1931 July 2019 | ARTICLES OF ASSOCIATION |
| 31/07/1931 July 2019 | ALTER ARTICLES 12/07/2019 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MRS ELIZABETH FRANCES CHENG SIEW UPTON |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
| 14/06/1914 June 2019 | CESSATION OF IAN WILLIAMSON AS A PSC |
| 06/06/196 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 05/06/185 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RODNEY DALE |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON FITZPATRICK |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLIAMSON |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM THE COUNTING HOUSE HIGH STREET HAVERHILL CB9 8NT |
| 05/06/175 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 21/12/1621 December 2016 | SAIL ADDRESS CREATED |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 28/06/1628 June 2016 | ADOPT ARTICLES 12/05/2016 |
| 03/06/163 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 05/11/155 November 2015 | 27/10/15 NO MEMBER LIST |
| 05/11/155 November 2015 | SAIL ADDRESS CREATED |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR DAVID EDWARD MICHAEL HALSTEAD |
| 01/09/151 September 2015 | DIRECTOR APPOINTED DR ANDREW CHARLES HARTER |
| 31/08/1531 August 2015 | DIRECTOR APPOINTED MR MICHAEL PETER MULLER |
| 31/08/1531 August 2015 | DIRECTOR APPOINTED MR RODNEY ALEXANDER MACGOWAN DALE |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR NEIL GAVIN DAVIDSON |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR IAN WILLIAMSON |
| 06/06/156 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA MCGERTY |
| 05/11/145 November 2014 | 27/10/14 NO MEMBER LIST |
| 20/06/1420 June 2014 | ADOPT ARTICLES 01/11/2013 |
| 02/06/142 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE COLLINS |
| 04/11/134 November 2013 | 27/10/13 NO MEMBER LIST |
| 05/06/135 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/11/1218 November 2012 | 27/10/12 NO MEMBER LIST |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBSON |
| 16/05/1216 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 17/11/1117 November 2011 | 27/10/11 NO MEMBER LIST |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/12/1010 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA-JANE MCGERTY / 10/10/2010 |
| 10/12/1010 December 2010 | 27/10/10 NO MEMBER LIST |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES KEEBLE / 10/10/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ERICA COLLINS / 10/10/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE MCGERTY / 10/10/2010 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ERICA COLLINS / 27/10/2009 |
| 24/11/0924 November 2009 | 27/10/09 |
| 15/06/0915 June 2009 | ALTER MEMORANDUM 02/06/2009 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY DAVID COXSHALL |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/06/0915 June 2009 | SECRETARY APPOINTED LISA-JANE MCGERTY |
| 12/11/0812 November 2008 | ANNUAL RETURN MADE UP TO 20/08/08 |
| 20/08/0720 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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