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COMPUTER CONSULTANT GURU LIMITED

Company number 10859657

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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)
04 May 2020 PSC01 Notification of Feim Myumyun as a person with significant control on 28 February 2020
04 May 2020 AD01 Registered office address changed from Unit 4a Falconer Road Haverhill CB9 7XU England to Unit 4 Spring Rise Falconer Road Haverhill CB9 7XU on 4 May 2020
27 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-01
23 Oct 2019 AD01 Registered office address changed from Unit 5 Spring Rise Falconer Road Haverhill CB9 7XU England to Unit 4a Falconer Road Haverhill CB9 7XU on 23 October 2019
23 Oct 2019 TM01 Termination of appointment of Raul Andreiescu as a director on 14 October 2019
20 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-20
20 Aug 2019 CH01 Director's details changed for Mr Raul Andreiescu on 20 August 2019
20 Aug 2019 AD01 Registered office address changed from The Fold 114 Station Road Sidcup DA15 7AE England to Unit 5 Spring Rise Falconer Road Haverhill CB9 7XU on 20 August 2019
25 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-24
24 Apr 2019 TM01 Termination of appointment of Paul Martin Lambert as a director on 24 April 2019
24 Apr 2019 AP01 Appointment of Mr Raul Andreiescu as a director on 24 April 2019
24 Apr 2019 PSC07 Cessation of Paul Martin Lambert as a person with significant control on 24 April 2019
24 Apr 2019 AD01 Registered office address changed from Unit 4 Spring Rise Falconer Road Haverhill CB9 7XU England to The Fold 114 Station Road Sidcup DA15 7AE on 24 April 2019
02 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
07 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-01
05 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
05 Jan 2019 AD01 Registered office address changed from 3 Bath Court Haverhill CB9 8LW England to Unit 4 Spring Rise Falconer Road Haverhill CB9 7XU on 5 January 2019
05 Jan 2019 PSC01 Notification of Paul Martin Lambert as a person with significant control on 1 January 2019
05 Jan 2019 AP01 Appointment of Mr Paul Martin Lambert as a director on 1 January 2019
20 Dec 2018 PSC07 Cessation of Adrian Bucur as a person with significant control on 20 December 2018
20 Dec 2018 TM01 Termination of appointment of Adrian Bucur as a director on 20 December 2018
30 Nov 2018 PSC04 Change of details for Mr Adrian Bucur as a person with significant control on 30 November 2018
30 Nov 2018 CH01 Director's details changed for Mr Adrian Bucur on 28 November 2018
23 Sep 2018 AD01 Registered office address changed from Coneycroft Farm Ellesborough Road Aylesbury HP22 6EW United Kingdom to 3 Bath Court Haverhill CB9 8LW on 23 September 2018
19 Sep 2018 CS01 Confirmation statement made on 10 July 2018 with updates