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COMPUTER AND NETWORK CONSULTANTS LIMITED

Company number 03105747

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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)
21 Jan 2025 AP01 Appointment of Mr Graham Alexander James Dickie as a director on 21 January 2025
16 Jan 2025 AA Accounts for a small company made up to 31 March 2024
05 Dec 2024 TM01 Termination of appointment of Simon Ward as a director on 26 November 2024
03 Sep 2024 TM01 Termination of appointment of Roy Hastings as a director on 30 August 2024
03 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2024 MA Memorandum and Articles of Association
29 May 2024 MR01 Registration of charge 031057470003, created on 28 May 2024
18 Apr 2024 AD03 Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
17 Apr 2024 AD02 Register inspection address has been changed to 5 Deansway Worcester WR1 2JG
02 Apr 2024 AR01 Annual return made up to 22 September 2009 with full list of shareholders
02 Apr 2024 AR01 Annual return made up to 22 September 2007 with full list of shareholders
02 Apr 2024 AR01 Annual return made up to 22 September 2008 with full list of shareholders
02 Apr 2024 AR01 Annual return made up to 22 September 2006 with full list of shareholders
02 Apr 2024 AR01 Annual return made up to 22 September 2005 with full list of shareholders
02 Apr 2024 AR01 Annual return made up to 22 September 2004 with full list of shareholders
02 Apr 2024 AR01 Annual return made up to 22 September 2003 with full list of shareholders
02 Apr 2024 AR01 Annual return made up to 22 September 2002 with full list of shareholders
19 Feb 2024 RP04AR01 Second filing of the annual return made up to 22 September 2015
19 Feb 2024 RP04AR01 Second filing of the annual return made up to 22 September 2014
19 Feb 2024 RP04AR01 Second filing of the annual return made up to 22 September 2013
16 Feb 2024 RP04AR01 Second filing of the annual return made up to 22 September 2012
16 Feb 2024 RP04AR01 Second filing of the annual return made up to 22 September 2011
16 Feb 2024 RP04AR01 Second filing of the annual return made up to 22 September 2010
04 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 22 September 2018