COMPUTER AND NETWORK CONSULTANTS LIMITED
Company number 03105747
- Company Overview for COMPUTER AND NETWORK CONSULTANTS LIMITED (03105747)
- Filing history for COMPUTER AND NETWORK CONSULTANTS LIMITED (03105747)
- People for COMPUTER AND NETWORK CONSULTANTS LIMITED (03105747)
- Charges for COMPUTER AND NETWORK CONSULTANTS LIMITED (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) |
|---|---|---|---|
| 03 Jun 2024 | RESOLUTIONS |
Resolutions
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| 03 Jun 2024 | MA | Memorandum and Articles of Association | |
| 29 May 2024 | MR01 | Registration of charge 031057470003, created on 28 May 2024 | |
| 18 Apr 2024 | AD03 | Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 17 April 2024 with updates | |
| 17 Apr 2024 | AD02 | Register inspection address has been changed to 5 Deansway Worcester WR1 2JG | |
| 02 Apr 2024 | AR01 | Annual return made up to 22 September 2009 with full list of shareholders | |
| 02 Apr 2024 | AR01 | Annual return made up to 22 September 2007 with full list of shareholders | |
| 02 Apr 2024 | AR01 | Annual return made up to 22 September 2008 with full list of shareholders | |
| 02 Apr 2024 | AR01 | Annual return made up to 22 September 2006 with full list of shareholders | |
| 02 Apr 2024 | AR01 | Annual return made up to 22 September 2005 with full list of shareholders | |
| 02 Apr 2024 | AR01 | Annual return made up to 22 September 2004 with full list of shareholders | |
| 02 Apr 2024 | AR01 | Annual return made up to 22 September 2003 with full list of shareholders | |
| 02 Apr 2024 | AR01 | Annual return made up to 22 September 2002 with full list of shareholders | |
| 19 Feb 2024 | RP04AR01 | Second filing of the annual return made up to 22 September 2015 | |
| 19 Feb 2024 | RP04AR01 | Second filing of the annual return made up to 22 September 2014 | |
| 19 Feb 2024 | RP04AR01 | Second filing of the annual return made up to 22 September 2013 | |
| 16 Feb 2024 | RP04AR01 | Second filing of the annual return made up to 22 September 2012 | |
| 16 Feb 2024 | RP04AR01 | Second filing of the annual return made up to 22 September 2011 | |
| 16 Feb 2024 | RP04AR01 | Second filing of the annual return made up to 22 September 2010 | |
| 04 Jan 2024 | RP04CS01 | Second filing of Confirmation Statement dated 22 September 2018 | |
| 04 Jan 2024 | RP04CS01 | Second filing of Confirmation Statement dated 22 September 2016 | |
| 20 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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| 18 Dec 2023 | AP01 | Appointment of Steven Mark Brown as a director on 11 December 2023 | |
| 12 Dec 2023 | AP01 | Appointment of Mr Russell Martin Horton as a director on 11 December 2023 |