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SPECIALIST COMPUTER CENTRES PLC

Company number 01428210

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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)
13 May 2024	TM01	Termination of appointment of Patricia Ann Rigby as a director on 1 April 2024	View PDF Termination of appointment of Patricia Ann Rigby as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Steven Paul Rigby as a director on 1 April 2024	View PDF Termination of appointment of Steven Paul Rigby as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	MR01	Registration of charge 014282100015, created on 14 March 2024	View PDF Registration of charge 014282100015, created on 14 March 2024 - link opens in a new window - 14 pages (14 pages)
30 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 137 pages (137 pages)
13 Sep 2023	AP01	Appointment of Mr Dean Plowman as a director on 11 September 2023	View PDF Appointment of Mr Dean Plowman as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP03	Appointment of Mr Dean Plowman as a secretary on 11 September 2023	View PDF Appointment of Mr Dean Plowman as a secretary on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM02	Termination of appointment of Mark Timothy Nutter as a secretary on 1 August 2023	View PDF Termination of appointment of Mark Timothy Nutter as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Mark Timothy Nutter as a director on 1 August 2023	View PDF Termination of appointment of Mark Timothy Nutter as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	TM01	Termination of appointment of Paul Michael Dove as a director on 8 February 2023	View PDF Termination of appointment of Paul Michael Dove as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of Dennis Andrew Badman as a director on 8 February 2023	View PDF Appointment of Dennis Andrew Badman as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Mr James Peter Rigby on 1 October 2020	View PDF Director's details changed for Mr James Peter Rigby on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 98 pages (98 pages)
24 May 2022	AP03	Appointment of Mark Timothy Nutter as a secretary on 6 May 2022	View PDF Appointment of Mark Timothy Nutter as a secretary on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM02	Termination of appointment of Georgina Mary Garratt as a secretary on 6 May 2022	View PDF Termination of appointment of Georgina Mary Garratt as a secretary on 6 May 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	TM01	Termination of appointment of Michael Joseph Swain as a director on 4 November 2021	View PDF Termination of appointment of Michael Joseph Swain as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of Paula Anne Swain as a director on 1 November 2021	View PDF Termination of appointment of Paula Anne Swain as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 84 pages (84 pages)
29 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 30 September 2020	View PDF Second filing of Confirmation Statement dated 30 September 2020 - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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SPECIALIST COMPUTER CENTRES PLC

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