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COMPUTERLAND UK LIMITED

Company number 02275625

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
25 Oct 2023 SH19 Statement of capital on 25 October 2023
  • GBP 1
25 Oct 2023 SH20 Statement by Directors
25 Oct 2023 CAP-SS Solvency Statement dated 23/10/23
25 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
21 Dec 2022 AA Full accounts made up to 31 December 2021
23 Nov 2022 TM01 Termination of appointment of Gemma Bate-Williams as a director on 14 November 2022
17 Jun 2022 AP01 Appointment of Gary Shilston as a director on 16 June 2022
26 Jan 2022 AP01 Appointment of Gemma Bate-Williams as a director on 13 January 2022
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
23 Dec 2021 TM01 Termination of appointment of Francesca Anne Todd as a director on 10 December 2021
03 Nov 2021 AA Full accounts made up to 31 December 2020
21 Jun 2021 AP01 Appointment of Mrs Francesca Anne Todd as a director on 28 May 2021
16 Jun 2021 TM01 Termination of appointment of Nicholas Siegfried Dale as a director on 28 May 2021
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
04 Jan 2021 PSC05 Change of details for Capita It Services Holdings Limited as a person with significant control on 25 September 2020