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COMPUTER PEOPLE LIMITED

Company number 01861259

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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)
05 Nov 2015 TM02 Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015
05 Nov 2015 AP03 Appointment of Mr Gavin Tagg as a secretary on 1 September 2015
29 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Jun 2015 TM01 Termination of appointment of Neil George Thomas Martin as a director on 1 June 2015
01 Jun 2015 AP01 Appointment of Mr Timothy Briant as a director on 1 June 2015
19 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
18 Mar 2015 CH02 Director's details changed for Medeco Developments Limited on 27 February 2014
18 Mar 2015 CH04 Secretary's details changed for Medeco Developments Limited on 27 February 2014
18 Mar 2015 CH01 Director's details changed for Mr Neil George Thomas Martin on 27 February 2014
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
18 Mar 2014 CH01 Director's details changed for Mr Neil George Thomas Martin on 27 February 2014
18 Mar 2014 CH02 Director's details changed for Medeco Developments Limited on 27 February 2014
18 Mar 2014 CH04 Secretary's details changed for Medeco Developments Limited on 27 February 2014
27 Feb 2014 AD01 Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 27 February 2014
03 Dec 2013 TM01 Termination of appointment of Stephen Harrison as a director
16 Jul 2013 CERTNM Company name changed computer people (uk) LIMITED\certificate issued on 16/07/13
  • RES15 ‐ Change company name resolution on 2013-06-30
16 Jul 2013 CONNOT Change of name notice
01 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
14 Mar 2013 CERTNM Company name changed lee hecht harrison LIMITED\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-13
14 Mar 2013 CONNOT Change of name notice
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
16 May 2012 CC04 Statement of company's objects
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association