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CENTRAL COMPUTER MANAGEMENT LIMITED

Company number 01514281

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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)
28 Nov 2024 AA Total exemption full accounts made up to 31 August 2024
25 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
21 Aug 2023 CH01 Director's details changed for Mr Keith Johnson on 1 November 2022
21 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
24 Jan 2023 CH01 Director's details changed for Mr Marc Johnson on 24 January 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
22 Feb 2022 MA Memorandum and Articles of Association
22 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of 3 new shares/ share rights 31/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 103
08 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
05 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
24 Jun 2021 CH01 Director's details changed for Mrs Sylvia Irene Johnson on 24 June 2021
24 Jun 2021 CH01 Director's details changed for Mr Keith Johnson on 24 June 2021
24 Jun 2021 CH03 Secretary's details changed for Mr Keith Johnson on 24 June 2021
24 Jun 2021 PSC04 Change of details for Mr Keith Johnson as a person with significant control on 24 June 2021
24 Jun 2021 PSC04 Change of details for Mrs Sylvia Irene Johnson as a person with significant control on 24 June 2021
05 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
07 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
02 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
05 Jun 2019 CH01 Director's details changed for Mr Marc Johnson on 1 June 2019
03 Jun 2019 AP01 Appointment of Mr Marc Johnson as a director on 1 June 2019
07 Nov 2018 AA Total exemption full accounts made up to 31 August 2018