SPECIALIST COMPUTER CENTRES PLC

Company number 01428210

Date	Type	Description	View / Download
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
01 Dec 2020	TM02	Termination of appointment of Owen George Williams as a secretary on 1 December 2020	(1 page)
01 Dec 2020	AP03	Appointment of Georgina Mary Garratt as a secretary on 1 December 2020	(2 pages)
01 Dec 2020	TM01	Termination of appointment of Peter Whitfield as a director on 1 December 2020	(1 page)
01 Dec 2020	AP01	Appointment of Mark Timothy Nutter as a director on 1 December 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Paul Michael Dove as a director on 1 November 2020	(2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21	(4 pages)
17 Aug 2020	AA	Full accounts made up to 31 March 2020	(80 pages)
31 Mar 2020	TM01	Termination of appointment of John Bland as a director on 31 March 2020	(1 page)
31 Mar 2020	AP01	Appointment of Mr Adam Derek John Clark as a director on 31 March 2020	(2 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
15 Jul 2019	AA	Full accounts made up to 31 March 2019	(69 pages)
08 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(6 pages)
25 Jul 2018	AA	Full accounts made up to 31 March 2018	(63 pages)
07 Jun 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
07 Jun 2018	SH08	Change of share class name or designation	(2 pages)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 1,158,671	(6 pages)
31 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
30 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
08 Aug 2017	AA	Full accounts made up to 31 March 2017	(52 pages)
04 Apr 2017	TM01	Termination of appointment of Paul Everatt as a director on 28 February 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Tracy Ann Westall as a director on 31 March 2017	(1 page)
23 Mar 2017	MR01	Registration of charge 014282100014, created on 17 March 2017	(9 pages)
06 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with no updates	(3 pages)