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COMPUTERWORLD HOLDINGS LIMITED

Company number 03422527

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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)
13 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
06 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with updates	View PDF Confirmation statement made on 20 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	CH01	Director's details changed for Mr John Michael Armstrong on 6 September 2017	View PDF Director's details changed for Mr John Michael Armstrong on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 2 August 2017	View PDF Withdrawal of a person with significant control statement on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC01	Notification of Emma Louise Osborne as a person with significant control on 6 April 2016	View PDF Notification of Emma Louise Osborne as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC01	Notification of John Michael Armstrong as a person with significant control on 6 April 2016	View PDF Notification of John Michael Armstrong as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	TM01	Termination of appointment of Andrew David Holmes as a director on 19 July 2017	View PDF Termination of appointment of Andrew David Holmes as a director on 19 July 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
06 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2016	AP01	Appointment of Mr Andrew David Holmes as a director on 25 April 2016	View PDF Appointment of Mr Andrew David Holmes as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	SH06	Cancellation of shares. Statement of capital on 13 November 2015 GBP 950	View PDF Cancellation of shares. Statement of capital on 13 November 2015 GBP 950 - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	CH01	Director's details changed for Mr John Michael Armstrong on 9 September 2015	View PDF Director's details changed for Mr John Michael Armstrong on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
15 Apr 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Nov 2014	AP01	Appointment of Mr Russell Martin Smith as a director on 1 November 2014	View PDF Appointment of Mr Russell Martin Smith as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AP01	Appointment of Mr John Michael Armstrong as a director on 1 November 2014	View PDF Appointment of Mr John Michael Armstrong as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	TM01	Termination of appointment of Jonathan David Osborne as a director on 15 August 2014	View PDF Termination of appointment of Jonathan David Osborne as a director on 15 August 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	TM02	Termination of appointment of Jonathan David Osborne as a secretary on 15 August 2014	View PDF Termination of appointment of Jonathan David Osborne as a secretary on 15 August 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)

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