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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)
08 Oct 2020 CH01 Director's details changed for Mr Nicholas Siegfried Dale on 25 September 2020
08 Oct 2020 CH02 Director's details changed for Capita Corporate Director Limited on 24 September 2020
08 Oct 2020 CH04 Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
25 Sep 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 TM01 Termination of appointment of Daniel Christophe Wilton Ramsden as a director on 19 June 2019
04 Feb 2019 AA Full accounts made up to 31 December 2017
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
14 Jan 2019 PSC05 Change of details for Capita It Services Holdings Limited as a person with significant control on 6 April 2016
04 Oct 2018 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
04 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
04 Oct 2018 PSC05 Change of details for Capita It Services Holdings Limited as a person with significant control on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018
26 Jun 2018 CH01 Director's details changed for Mr Daniel Christophe Wilton Ramsden on 15 June 2018
26 Jun 2018 CH01 Director's details changed for Mr Nicholas Siegfried Dale on 15 June 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
21 Nov 2017 AP01 Appointment of Mr Nicholas Siegfried Dale as a director on 9 November 2017
21 Nov 2017 TM01 Termination of appointment of Ian Edward Jarvis as a director on 9 November 2017
01 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
16 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
16 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
26 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates