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F1 COMPUTING SYSTEMS LIMITED

Company number 00675312

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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)
14 Aug 2017	PSC02	Notification of Qa-Iq Investments (Uk) Limited as a person with significant control on 23 June 2017	View PDF Notification of Qa-Iq Investments (Uk) Limited as a person with significant control on 23 June 2017 - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	RP04PSC09	Second filing for the withdrawal of a person with significant control statement	View PDF Second filing for the withdrawal of a person with significant control statement - link opens in a new window - 6 pages (6 pages)
18 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 18 July 2017 ANNOTATION Clarification a second filed PSC09 was registered on 10/08/2017	View PDF Withdrawal of a person with significant control statement on 18 July 2017 ANNOTATION Clarification a second filed PSC09 was registered on 10/08/2017 - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	AA	Full accounts made up to 27 May 2016	View PDF Full accounts made up to 27 May 2016 - link opens in a new window - 12 pages (12 pages)
09 Sep 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2015	AA	Full accounts made up to 29 May 2015	View PDF Full accounts made up to 29 May 2015 - link opens in a new window - 11 pages (11 pages)
29 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 3,604,023.986	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 3,604,023.986 - link opens in a new window - 6 pages (6 pages)
29 Jan 2015	CERTNM	Company name changed xpertise group LIMITED\certificate issued on 29/01/15 RES15 ‐ Change company name resolution on 2015-01-22	View PDF Company name changed xpertise group LIMITED\certificate issued on 29/01/15 RES15 ‐ Change company name resolution on 2015-01-22 - link opens in a new window - 6 pages (6 pages)
29 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AA	Full accounts made up to 30 May 2014	View PDF Full accounts made up to 30 May 2014 - link opens in a new window - 12 pages (12 pages)
30 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 3,604,023.986	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 3,604,023.986 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 12 pages (12 pages)
30 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 8 pages (8 pages)
30 Jul 2013	TM01	Termination of appointment of William Walker as a director	View PDF Termination of appointment of William Walker as a director - link opens in a new window - 1 page (1 page)
30 Jul 2013	TM01	Termination of appointment of Benjamin Pike as a director	View PDF Termination of appointment of Benjamin Pike as a director - link opens in a new window - 1 page (1 page)
30 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AA	Full accounts made up to 27 May 2012	View PDF Full accounts made up to 27 May 2012 - link opens in a new window - 12 pages (12 pages)
30 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Oct 2011	AA	Full accounts made up to 27 May 2011	View PDF Full accounts made up to 27 May 2011 - link opens in a new window - 12 pages (12 pages)
04 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Oct 2010	AA	Full accounts made up to 28 May 2010	View PDF Full accounts made up to 28 May 2010 - link opens in a new window - 15 pages (15 pages)
05 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Aug 2010	CH01	Director's details changed for Benjamin Jon Pike on 23 July 2010	View PDF Director's details changed for Benjamin Jon Pike on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for William Roy Walker on 23 July 2010	View PDF Director's details changed for William Roy Walker on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AA	Full accounts made up to 29 May 2009	View PDF Full accounts made up to 29 May 2009 - link opens in a new window - 20 pages (20 pages)

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