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COMPUTER AND NETWORK CONSULTANTS LIMITED

Company number 03105747

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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)
07 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with updates
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
01 May 2019 AP01 Appointment of Mr Adrian Cragg as a director on 1 May 2019
08 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information along with sic code info) was registered on 04/01/2024.
21 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
12 May 2017 AA Total exemption full accounts made up to 31 December 2016
02 Dec 2016 MR01 Registration of charge 031057470002, created on 28 November 2016
12 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information along with sic code info) was registered on 04/01/2024.
12 Sep 2016 CH03 Secretary's details changed for Mr Gary Jowett on 12 September 2016
12 Sep 2016 CH01 Director's details changed for Mr Graham Malcolm Lind on 12 September 2016
12 Sep 2016 CH01 Director's details changed for Mr Gary Jowett on 12 September 2016
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 20,904
03 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 20,901
  • ANNOTATION Clarification a second filed AR01 was registered on 19/02/2024.
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 21 August 2015
  • GBP 20,901
24 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 20,900
  • ANNOTATION Clarification a second filed AR01 was registered on 19/02/2024.
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 20,900
  • ANNOTATION Clarification a second filed AR01 was registered on 19/02/2024.
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/02/2024.
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011