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WESTERN COMPUTER GROUP LIMITED

Company number 01850885

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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)
30 Sep 2024 AA Full accounts made up to 2 January 2024
16 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
12 Jun 2024 AD01 Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Glos GL50 1TA England to 112 Strand London WC2R 0AG on 12 June 2024
10 Jun 2024 TM01 Termination of appointment of Keith Jeffrey Courtman as a director on 28 May 2024
15 May 2024 PSC07 Cessation of Keith Jeffrey Courtman as a person with significant control on 15 May 2024
15 May 2024 PSC02 Notification of Albion Computers Plc as a person with significant control on 15 May 2024
15 May 2024 AP01 Appointment of Mr Howard Neil Cole as a director on 15 May 2024
15 May 2024 AP01 Appointment of Mr Richard Peter Mayes as a director on 15 May 2024
30 Nov 2023 TM01 Termination of appointment of John Ronald Smith as a director on 30 November 2023
01 Nov 2023 TM01 Termination of appointment of Davey Doobie as a director on 19 October 2023
28 Sep 2023 AA Full accounts made up to 3 January 2023
22 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
04 Jun 2023 MR04 Satisfaction of charge 018508850004 in full
18 Aug 2022 AA Full accounts made up to 4 January 2022
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
23 Sep 2021 AA Full accounts made up to 5 January 2021
16 Jul 2021 TM01 Termination of appointment of Ann Patricia Courtman as a director on 16 July 2021
23 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
11 Jun 2021 AP01 Appointment of Mrs Ann Patricia Courtman as a director on 1 June 2021
05 Mar 2021 AD01 Registered office address changed from Victoria House Temple Gate Bristol BS1 6PW to Eagle Tower Montpellier Drive Cheltenham Glos GL50 1TA on 5 March 2021
30 Jan 2021 MR01 Registration of charge 018508850004, created on 26 January 2021
22 Dec 2020 AA Full accounts made up to 2 January 2020
17 Aug 2020 MR04 Satisfaction of charge 1 in full
14 Jul 2020 MR05 All of the property or undertaking has been released from charge 1
16 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates