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COMPUTERS IN PERSONNEL LIMITED

Company number 01960907

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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)
26 May 2016	TM01	Termination of appointment of Peter David Watsham as a director on 18 May 2016	View PDF Termination of appointment of Peter David Watsham as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	SH19	Statement of capital on 18 May 2016 GBP 2,136 ANNOTATION Clarification The form is a second filing of the SH19 registered on 05/05/2016	View PDF Statement of capital on 18 May 2016 GBP 2,136 ANNOTATION Clarification The form is a second filing of the SH19 registered on 05/05/2016 - link opens in a new window - 5 pages (5 pages)
17 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 May 2016	SH19	Statement of capital on 17 May 2016 GBP 2,136	View PDF Statement of capital on 17 May 2016 GBP 2,136 - link opens in a new window - 4 pages (4 pages)
17 May 2016	CAP-SS	Solvency Statement dated 17/05/16	View PDF Solvency Statement dated 17/05/16 - link opens in a new window - 1 page (1 page)
17 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 10 pages (10 pages)
12 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
05 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 May 2016	SH19	Statement of capital on 5 May 2016 GBP 2,136.00 ANNOTATION Clarification a second filed SH19 was registered on 18/05/2016	View PDF Statement of capital on 5 May 2016 GBP 2,136.00 ANNOTATION Clarification a second filed SH19 was registered on 18/05/2016 - link opens in a new window - 5 pages (5 pages)
05 May 2016	CAP-SS	Solvency Statement dated 05/05/16	View PDF Solvency Statement dated 05/05/16 - link opens in a new window - 1 page (1 page)
05 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
05 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 3,437	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 3,437 - link opens in a new window - 6 pages (6 pages)
21 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
18 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 3,437	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 3,437 - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	CH01	Director's details changed for Mrs Jennie Karen Green on 18 August 2013	View PDF Director's details changed for Mrs Jennie Karen Green on 18 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AD01	Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 19 February 2014	View PDF Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 19 February 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 3,437	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 3,437 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	CH03	Secretary's details changed for Jennie Karen Green on 16 August 2013	View PDF Secretary's details changed for Jennie Karen Green on 16 August 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	CH01	Director's details changed for Mrs Jennie Karen Green on 16 August 2013	View PDF Director's details changed for Mrs Jennie Karen Green on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	CH01	Director's details changed for Peter David Watsham on 16 August 2013	View PDF Director's details changed for Peter David Watsham on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	CH01	Director's details changed for Mr Christopher Graham Berry on 16 August 2013	View PDF Director's details changed for Mr Christopher Graham Berry on 16 August 2013 - link opens in a new window - 2 pages (2 pages)

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