COMPUTERLAND UK LIMITED filing history - Find and update company information

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COMPUTERLAND UK LIMITED

Company number 02275625

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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)
09 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	SH19	Statement of capital on 25 October 2023 GBP 1	View PDF Statement of capital on 25 October 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2023	CAP-SS	Solvency Statement dated 23/10/23	View PDF Solvency Statement dated 23/10/23 - link opens in a new window - 1 page (1 page)
25 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
26 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 235 pages (235 pages)
26 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 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 - 31 pages (31 pages) Download iXBRL
23 Nov 2022	TM01	Termination of appointment of Gemma Bate-Williams as a director on 14 November 2022	View PDF Termination of appointment of Gemma Bate-Williams as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AP01	Appointment of Gary Shilston as a director on 16 June 2022	View PDF Appointment of Gary Shilston as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Gemma Bate-Williams as a director on 13 January 2022	View PDF Appointment of Gemma Bate-Williams as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	TM01	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021	View PDF Termination of appointment of Francesca Anne Todd as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
03 Nov 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 - 31 pages (31 pages) Download iXBRL
21 Jun 2021	AP01	Appointment of Mrs Francesca Anne Todd as a director on 28 May 2021	View PDF Appointment of Mrs Francesca Anne Todd as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	TM01	Termination of appointment of Nicholas Siegfried Dale as a director on 28 May 2021	View PDF Termination of appointment of Nicholas Siegfried Dale as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	PSC05	Change of details for Capita It Services Holdings Limited as a person with significant control on 25 September 2020	View PDF Change of details for Capita It Services Holdings Limited as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Nicholas Siegfried Dale on 25 September 2020	View PDF Director's details changed for Mr Nicholas Siegfried Dale on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	View PDF Director's details changed for Capita Corporate Director Limited on 24 September 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	View PDF Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	View PDF Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 - link opens in a new window - 1 page (1 page)

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