Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Michael John Norris on 20 September 2024
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20 Aug 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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28 Feb 2024 |
AP01 |
Appointment of Mr Julian David Wase as a director on 28 February 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Gerard Paul Hackett as a director on 31 December 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Marcus Christian Jehle as a director on 31 July 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Francis Anthony Conophy as a director on 31 July 2023
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19 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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18 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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20 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2020
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14 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 20/10/2020 shareholder information
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13 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Aug 2019 |
PSC05 |
Change of details for Computacenter (Uk) Limited as a person with significant control on 10 August 2019
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15 Aug 2019 |
PSC07 |
Cessation of Arrow Electronics, Inc as a person with significant control on 10 August 2019
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15 Aug 2019 |
PSC02 |
Notification of Computacenter (Uk) Limited as a person with significant control on 10 August 2019
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15 Aug 2019 |
TM01 |
Termination of appointment of Christopher David Stansbury as a director on 10 August 2019
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15 Aug 2019 |
TM01 |
Termination of appointment of James Anthony Stannard as a director on 10 August 2019
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15 Aug 2019 |
TM01 |
Termination of appointment of Horst Schwanke as a director on 10 August 2019
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15 Aug 2019 |
AP01 |
Appointment of Mr Gerard Paul Hackett as a director on 10 August 2019
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15 Aug 2019 |
AP01 |
Appointment of Mr Michael John Norris as a director on 10 August 2019
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