COMPUTACENTER (UK) LIMITED filing history - Find and update company information

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COMPUTACENTER (UK) LIMITED

Company number 01584718

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	TM01	Termination of appointment of Francis Anthony Conophy as a director on 1 June 2023	View PDF Termination of appointment of Francis Anthony Conophy as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Mr Marcus Christian Jehle as a director on 1 June 2023	View PDF Appointment of Mr Marcus Christian Jehle as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	MR04	Satisfaction of charge 015847180017 in full	View PDF Satisfaction of charge 015847180017 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	MR04	Satisfaction of charge 015847180018 in full	View PDF Satisfaction of charge 015847180018 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
14 Apr 2022	AP01	Appointment of Mr John Beard as a director on 1 April 2022	View PDF Appointment of Mr John Beard as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Kevin John James as a director on 1 April 2022	View PDF Termination of appointment of Kevin John James as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM02	Termination of appointment of Raymond John Gray as a secretary on 9 December 2021	View PDF Termination of appointment of Raymond John Gray as a secretary on 9 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP03	Appointment of Simon Pereira as a secretary on 9 December 2021	View PDF Appointment of Simon Pereira as a secretary on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
09 Sep 2020	MR01	Registration of charge 015847180018, created on 8 September 2020	View PDF Registration of charge 015847180018, created on 8 September 2020 - link opens in a new window - 25 pages (25 pages)
25 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 20 August 2020	View PDF Second filing of Confirmation Statement dated 20 August 2020 - link opens in a new window - 7 pages (7 pages)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/08/2020	View PDF Confirmation statement made on 20 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/08/2020 - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
20 Aug 2019	CS01	20/08/19 Statement of Capital usd 680077.86	View PDF 20/08/19 Statement of Capital usd 680077.86 - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	AP01	Appointment of Mr Kevin John James as a director on 30 January 2019	View PDF Appointment of Mr Kevin John James as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	SH06	Cancellation of shares. Statement of capital on 21 December 2018 USD 680,077.86	View PDF Cancellation of shares. Statement of capital on 21 December 2018 USD 680,077.86 - link opens in a new window - 6 pages (6 pages)
07 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
21 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	MR01	Registration of charge 015847180017, created on 22 January 2018	View PDF Registration of charge 015847180017, created on 22 January 2018 - link opens in a new window - 28 pages (28 pages)

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