COMPUTER AND NETWORK CONSULTANTS LIMITED

Company number 03105747

Date	Type	Description	View / Download
12 Dec 2023	AP01	Appointment of Mr Russell Martin Horton as a director on 11 December 2023	(2 pages)
12 Dec 2023	AP01	Appointment of Mr Simon Ward as a director on 11 December 2023	(2 pages)
12 Dec 2023	AP01	Appointment of Mr Christopher James Rogers as a director on 11 December 2023	(2 pages)
12 Dec 2023	AP01	Appointment of Mr Roy Hastings as a director on 11 December 2023	(2 pages)
12 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
12 Dec 2023	TM02	Termination of appointment of Gary Jowett as a secretary on 11 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Graham Thomas Dyer as a director on 11 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Adrian Cragg as a director on 11 December 2023	(1 page)
12 Dec 2023	AD01	Registered office address changed from 495 Green Lanes London N13 4BS to 5 Hatfields London SE1 9PG on 12 December 2023	(1 page)
12 Dec 2023	PSC02	Notification of Fluidone Limited as a person with significant control on 11 December 2023	(2 pages)
12 Dec 2023	PSC07	Cessation of Graham Malcolm Lind as a person with significant control on 11 December 2023	(1 page)
12 Dec 2023	PSC07	Cessation of Gary Jowett as a person with significant control on 11 December 2023	(1 page)
04 Dec 2023	MR04	Satisfaction of charge 031057470002 in full	(1 page)
12 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jun 2023	MA	Memorandum and Articles of Association	(15 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	(3 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
27 Sep 2021	PSC04	Change of details for Mr Graham Malcolm Lind as a person with significant control on 21 September 2021	(2 pages)
27 Sep 2021	PSC04	Change of details for Mr Gary Jowett as a person with significant control on 21 September 2021	(2 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
05 Feb 2021	AP01	Appointment of Mr Graham Thomas Dyer as a director on 1 February 2021	(2 pages)
23 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)