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TD SYNNEX UK LIMITED

Company number 01691472

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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)
31 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
04 Feb 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
05 Nov 2018 AA Full accounts made up to 31 January 2018
27 Jul 2018 TM02 Termination of appointment of Rachel Anne Ollis as a secretary on 12 February 2018
27 Jul 2018 AP03 Appointment of Mr Philip James Auld as a secretary on 12 February 2018
05 Feb 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 January 2017
13 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates
27 Jan 2017 SH19 Statement of capital on 27 January 2017
  • GBP 12,000,000
27 Jan 2017 SH20 Statement by Directors
27 Jan 2017 CAP-SS Solvency Statement dated 25/01/17
27 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 25/01/2017
22 Sep 2016 AA Full accounts made up to 31 January 2016
14 Mar 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 12,000,000
30 Sep 2015 TM01 Termination of appointment of Peter Hubbard as a director on 29 June 2015
16 Sep 2015 AA Full accounts made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 12,000,000
18 Dec 2014 AA Full accounts made up to 31 January 2014
15 Jul 2014 AA Full accounts made up to 31 January 2013
13 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 12,000,000
11 Nov 2013 AP01 Appointment of Mr Howard Tuffnail as a director
04 Oct 2013 CERTNM Company name changed computer 2000 distribution LIMITED\certificate issued on 04/10/13
  • RES15 ‐ Change company name resolution on 2013-10-04
04 Oct 2013 CONNOT Change of name notice
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 12,000,000
20 May 2013 AP03 Appointment of Rachel Anne Ollis as a secretary