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COMPUTER DISPOSALS LIMITED

Company number 04033271

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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)
18 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
21 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
18 Mar 2021 AP01 Appointment of Mrs Penelope Jane Valbonesi as a director on 18 March 2021
18 Mar 2021 AD01 Registered office address changed from 2 Oriental Road London E16 2BZ England to Cardington Point Telford Way Bedford MK42 0PQ on 18 March 2021
15 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2021 MA Memorandum and Articles of Association
14 Jan 2021 PSC02 Notification of Restore Technology Limited as a person with significant control on 8 January 2021
14 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 14 January 2021
14 Jan 2021 TM01 Termination of appointment of Jean Pierre Naylor as a director on 8 January 2021
14 Jan 2021 AP01 Appointment of Mr Neil James Ritchie as a director on 8 January 2021
14 Jan 2021 AP01 Appointment of Mr Charles Edward Bligh as a director on 8 January 2021
14 Jan 2021 AP03 Appointment of Ms Sarah Lesley Waudby as a secretary on 8 January 2021
14 Jan 2021 TM01 Termination of appointment of Neil Robert Brayne as a director on 8 January 2021
14 Jan 2021 TM01 Termination of appointment of Paul Gibbons as a director on 8 January 2021
14 Jan 2021 TM02 Termination of appointment of Paul Gibbons as a secretary on 8 January 2021
14 Jan 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
14 Jan 2021 AD01 Registered office address changed from Cdl House Davy Road Runcorn Cheshire WA7 1PZ England to 2 Oriental Road London E16 2BZ on 14 January 2021
16 Dec 2020 MR04 Satisfaction of charge 040332710001 in full
20 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates