Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COMPUTACENTER PLC

Company number 03110569

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
06 Oct 2025 CS01 Confirmation statement made on 2 October 2025 with no updates
View PDF Confirmation statement made on 2 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2025 AP01 Appointment of Mr Keith Anthony Mortimer as a director on 1 September 2025
View PDF Appointment of Mr Keith Anthony Mortimer as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 245 pages (245 pages)
09 Jun 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: general meeting requires 14 days clear notice 15/05/2025
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: general meeting requires 14 days clear notice 15/05/2025
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
13 Jan 2025 AP01 Appointment of Mr Simon Anthony Mcnamara as a director on 9 January 2025
View PDF Appointment of Mr Simon Anthony Mcnamara as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 TM01 Termination of appointment of Marcus Christian Jehle as a director on 16 December 2024
View PDF Termination of appointment of Marcus Christian Jehle as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,558,980.790823
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp duty has been paid on this transaction
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 5,558,980.790823
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
18 Nov 2024 SH05 Statement of capital on 24 October 2024
  • GBP 8,891,979.95
    Cancellation of treasury shares. Treasury capital:
  • GBP 5,475,004.679071 on 24 October 2024
View PDF Statement of capital on 24 October 2024
  • GBP 8,891,979.95
    Cancellation of treasury shares. Treasury capital:
  • GBP 5,475,004.679071 on 24 October 2024
- link opens in a new window - 6 pages (6 pages)
14 Nov 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,550,560.679071
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 5,550,560.679071
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
31 Oct 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,388,960.826267
  • ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 5,388,960.826267
  • ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
- link opens in a new window - 4 pages (4 pages)
21 Oct 2024 SH05 Statement of capital on 8 October 2024
  • GBP 8,967,535.51
    Cancellation of treasury shares. Treasury capital:
  • GBP 5,269,308.077987 on 8 October 2024
View PDF Statement of capital on 8 October 2024
  • GBP 8,967,535.51
    Cancellation of treasury shares. Treasury capital:
  • GBP 5,269,308.077987 on 8 October 2024
- link opens in a new window - 6 pages (6 pages)
14 Oct 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,420,420.077987
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 5,420,420.077987
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 4 pages (4 pages)
11 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2024 TM01 Termination of appointment of Ros Catherine Rivaz as a director on 30 September 2024
View PDF Termination of appointment of Ros Catherine Rivaz as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024 AP01 Appointment of Ms Kelly Lynn Kuhn as a director on 30 September 2024
View PDF Appointment of Ms Kelly Lynn Kuhn as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 SH05 Statement of capital on 18 September 2024
  • GBP 9,118,646.62
    Cancellation of treasury shares. Treasury capital:
  • GBP 5,336,623.562847 on 18 September 2024
View PDF Statement of capital on 18 September 2024
  • GBP 9,118,646.62
    Cancellation of treasury shares. Treasury capital:
  • GBP 5,336,623.562847 on 18 September 2024
- link opens in a new window - 6 pages (6 pages)
25 Sep 2024 CH01 Director's details changed for Sir Peter James Ogden on 25 September 2024
View PDF Director's details changed for Sir Peter James Ogden on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024 CH01 Director's details changed for Philip William Hulme on 25 September 2024
View PDF Director's details changed for Philip William Hulme on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,400,399.400219
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 5,400,399.400219
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
25 Sep 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,465,043.904923
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 5,465,043.904923
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
25 Sep 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,487,735.562847
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 5,487,735.562847
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
19 Sep 2024 CH01 Director's details changed for Mr Michael John Norris on 19 September 2024
View PDF Director's details changed for Mr Michael John Norris on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024 AP01 Appointment of Mr Adam Christopher Walker as a director on 30 August 2024
View PDF Appointment of Mr Adam Christopher Walker as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 255 pages (255 pages)
30 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)