THE COMPUTER LUGGAGE COMPANY LIMITED
Company number 03064576
- Company Overview for THE COMPUTER LUGGAGE COMPANY LIMITED (03064576)
- Filing history for THE COMPUTER LUGGAGE COMPANY LIMITED (03064576)
- People for THE COMPUTER LUGGAGE COMPANY LIMITED (03064576)
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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) |
|---|---|---|---|
| 17 Jul 2018 | PSC01 | Notification of John Christopher Chongson as a person with significant control on 6 April 2016 | |
| 09 Nov 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 14 Jul 2017 | CS01 | Confirmation statement made on 14 July 2017 with updates | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 5 June 2017 with no updates | |
| 09 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 19 Dec 2016 | AD01 | Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD to Unit 6 Pelhans Court London Road Marlborough Wiltshire SN8 2AG on 19 December 2016 | |
| 08 Jul 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
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| 12 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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| 21 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 06 Sep 2014 | AUD | Auditor's resignation | |
| 29 Aug 2014 | AUD | Auditor's resignation | |
| 06 Aug 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
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| 31 Jan 2014 | AA | Accounts for a small company made up to 30 April 2013 | |
| 04 Jul 2013 | AR01 |
Annual return made up to 5 June 2013 with full list of shareholders
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| 04 Feb 2013 | AA | Accounts for a small company made up to 30 April 2012 | |
| 22 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
| 11 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 04 Apr 2012 | TM01 | Termination of appointment of Andrew Royle as a director | |
| 01 Feb 2012 | AA | Accounts for a small company made up to 30 April 2011 | |
| 24 Jun 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
| 24 Jun 2011 | CH01 | Director's details changed for Andrew Royle on 1 September 2010 | |
| 14 Dec 2010 | AA | Accounts for a small company made up to 30 April 2010 | |
| 16 Aug 2010 | AP03 | Appointment of Leah Abisana as a secretary | |
| 10 Aug 2010 | TM02 | Termination of appointment of Andrew Royle as a secretary |