Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
CERTNM |
Company name changed computer task group (uk) LIMITED\certificate issued on 24/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-23
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11 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Jun 2024 |
TM01 |
Termination of appointment of Guido Marc Helsloot as a director on 31 May 2024
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03 Apr 2024 |
PSC07 |
Cessation of Computer Task Group Inc as a person with significant control on 13 December 2023
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03 Apr 2024 |
PSC01 |
Notification of André Hubert Knaepen as a person with significant control on 13 December 2023
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12 Mar 2024 |
AP01 |
Appointment of Mr Nick Berckmans as a director on 5 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Stephan Frank Andre Daems as a director on 5 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Peter Paul Radetich as a director on 13 December 2023
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12 Mar 2024 |
TM01 |
Termination of appointment of John Laubacker as a director on 13 December 2023
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12 Mar 2024 |
TM01 |
Termination of appointment of Filip Jean Gyde as a director on 13 December 2023
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09 Oct 2023 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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27 Sep 2023 |
AD01 |
Registered office address changed from 1 Manor Park Manor Farm Road Reading RG2 0NA England to 100 Berkshire Place Winnersh Wokingham RG41 5rd on 27 September 2023
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28 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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27 Jul 2022 |
SH19 |
Statement of capital on 27 July 2022
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04 Jul 2022 |
SH20 |
Statement by Directors
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04 Jul 2022 |
CAP-SS |
Solvency Statement dated 20/06/22
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jun 2022 |
CH01 |
Director's details changed for Filiip Jean Gyde on 8 June 2022
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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26 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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30 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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