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COMPUTER CENTRES (UK) LIMITED

Company number 02823452

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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)
10 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
22 Apr 2024 AA Micro company accounts made up to 31 December 2023
23 Aug 2023 MA Memorandum and Articles of Association
08 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: clause 28(d) which was formerly part of the company's memorandum of association and is now within the articles of association be deleted / remove authorised capital restriction 07/07/2023
  • RES13 ‐ Re: clause 28(d) which was formerly part of the company's memorandum of association and is now within the articles of association be deleted / remove authorised capital restriction 07/07/2023
24 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 2 June 2023
10 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 80,002
10 Jul 2023 AA Micro company accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/07/2023
21 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
07 Apr 2022 AA Micro company accounts made up to 31 December 2021
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
23 Oct 2020 AA Micro company accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 2 June 2019 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 2 June 2018 with updates
29 Sep 2017 RP04PSC01 Second filing for the notification of Stephen Mcfarlane as a person with significant control
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with updates
30 Jun 2017 PSC01 Notification of Stephen Mcfarlane as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 29/09/2017.
30 Jun 2017 PSC01 Notification of Gary Millar as a person with significant control on 6 April 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2