SPECIALIST COMPUTER CENTRES PLC

Company number 01428210

Date	Type	Description	View / Download
01 Oct 2016	AD02	Register inspection address has been changed from Gowling Wlg (Uk) Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR England to Gowling Wlg (Uk) Llp, 11th Floor Snow Hill Birmingham B4 6WR	(1 page)
30 Sep 2016	AD03	Register(s) moved to registered inspection location Gowling Wlg (Uk) Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
13 Sep 2016	AA	Full accounts made up to 31 March 2016	(48 pages)
15 Aug 2016	AD02	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom to Gowling Wlg (Uk) Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
08 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,026,671	(22 pages)
10 Aug 2015	AA	Full accounts made up to 31 March 2015	(41 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 1,026,671	(5 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
16 Feb 2015	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,000,000 ANNOTATION Replacement This document replaced the AR01 registered on 13/08/14 as it was not properly delivered.	(26 pages)
01 Dec 2014	AP01	Appointment of Mr Peter Whitfield as a director on 3 November 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 March 2014	(38 pages)
13 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,000,000 ANNOTATION Replaced a replacement AR01 was registered on 16/02/15.	(9 pages)
12 May 2014	TM01	Termination of appointment of Ian Scott as a director	(1 page)
26 Feb 2014	MR04	Satisfaction of charge 6 in full	(3 pages)
26 Feb 2014	MR04	Satisfaction of charge 5 in full	(3 pages)
26 Feb 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
26 Feb 2014	MR04	Satisfaction of charge 8 in full	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	(30 pages)
11 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1,000,000	(23 pages)
03 Dec 2012	TM01	Termination of appointment of Jacqueline Raybould as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 March 2012	(30 pages)
20 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(16 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)