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COMPUHIRE LIMITED

Company number 03125029

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2024	CH03	Secretary's details changed for Wendy Jane Adele Jordan on 19 June 2024	View PDF Secretary's details changed for Wendy Jane Adele Jordan on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CH01	Director's details changed for Mr Mark Richard Jordan on 19 June 2024	View PDF Director's details changed for Mr Mark Richard Jordan on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 31 May 2024	View PDF Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	SH06	Cancellation of shares. Statement of capital on 4 August 2023 GBP 4.0	View PDF Cancellation of shares. Statement of capital on 4 August 2023 GBP 4.0 - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	CH03	Secretary's details changed for Wendy Jane Adele Jordan on 13 November 2023	View PDF Secretary's details changed for Wendy Jane Adele Jordan on 13 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CH01	Director's details changed for Mr Mark Richard Jordan on 13 November 2023	View PDF Director's details changed for Mr Mark Richard Jordan on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2023	PSC04	Change of details for Mr Mark Richard Jordan as a person with significant control on 8 January 2021	View PDF Change of details for Mr Mark Richard Jordan as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC04	Change of details for Mrs Wendy Jane Adele Jordan as a person with significant control on 8 January 2021	View PDF Change of details for Mrs Wendy Jane Adele Jordan as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2022	AD01	Registered office address changed from 55 Kewferry Road Northwood Middlesex HA6 2PQ to Devonshire House 1 Devonshire Street London W1W 5DR on 19 May 2022	View PDF Registered office address changed from 55 Kewferry Road Northwood Middlesex HA6 2PQ to Devonshire House 1 Devonshire Street London W1W 5DR on 19 May 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
20 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	SH14	Redenomination of shares. Statement of capital 29 December 2020 GBP 2	View PDF Redenomination of shares. Statement of capital 29 December 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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COMPUHIRE LIMITED

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