COMPUTERWORLD (SYSTEMS) LIMITED

Company number 04625112

Date	Type	Description	View / Download
25 Apr 2019	MR01	Registration of charge 046251120004, created on 17 April 2019	(5 pages)
23 Apr 2019	AD01	Registered office address changed from 30 - 31 st James Place Mangotsfield Bristol BS16 9JB to Apex House Turner Drive, Westerleigh Business Park Yate Bristol BS37 5YX on 23 April 2019	(1 page)
06 Feb 2019	CS01	Confirmation statement made on 24 December 2018 with updates	(3 pages)
06 Feb 2019	CH01	Director's details changed for Mr David Anthony Wynn on 6 February 2019	(2 pages)
06 Feb 2019	CH01	Director's details changed for Mr Jonathon Pine on 6 February 2019	(2 pages)
06 Feb 2019	CH01	Director's details changed for Mr John Michael Armstrong on 6 February 2019	(2 pages)
06 Feb 2019	CH01	Director's details changed for Mr Barry Coombs on 6 February 2019	(2 pages)
16 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 31 January 2019	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
03 May 2018	MR01	Registration of charge 046251120003, created on 30 April 2018	(39 pages)
30 Apr 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
30 Apr 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
09 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with updates	(5 pages)
09 Jan 2018	CH01	Director's details changed for Mr John Michael Armstrong on 9 January 2018	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
28 Jul 2017	TM02	Termination of appointment of Andrew David Holmes as a secretary on 19 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Andrew David Holmes as a director on 19 July 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
03 Jun 2016	AP01	Appointment of Mr Andrew David Holmes as a director on 25 April 2016	(2 pages)
03 Jun 2016	AP03	Appointment of Andrew David Holmes as a secretary on 11 May 2016	(2 pages)
03 Jun 2016	TM02	Termination of appointment of Gabrielle Lacey Hill as a secretary on 11 May 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000	(7 pages)
08 Jan 2016	CH03	Secretary's details changed for Mrs Gabrielle Lacey Hill on 8 January 2016	(1 page)
20 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Shareholder loan written off 12/06/2015	(1 page)