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COMPUTER RELOCATIONS LIMITED

Company number 06192124

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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)
12 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
12 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
08 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
22 Mar 2022 PSC04 Change of details for Mr Richard Huw Price as a person with significant control on 22 March 2022
22 Mar 2022 CH01 Director's details changed for Richard Huw Price on 22 March 2022
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
26 Apr 2021 SH06 Cancellation of shares. Statement of capital on 20 January 2021
  • GBP 2
26 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with updates
13 Apr 2021 PSC07 Cessation of Graham Ernest John Pestell as a person with significant control on 20 January 2021
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 200
24 Mar 2021 MA Memorandum and Articles of Association
24 Mar 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
24 Mar 2021 CC04 Statement of company's objects
24 Mar 2021 SH10 Particulars of variation of rights attached to shares
24 Mar 2021 SH08 Change of share class name or designation
11 Mar 2021 TM01 Termination of appointment of Graham Ernest John Pestell as a director on 20 January 2021
03 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
18 May 2020 PSC04 Change of details for Mr Richard Huw Price as a person with significant control on 24 April 2020
18 May 2020 CH01 Director's details changed for Richard Huw Price on 24 April 2020
06 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 March 2019