CAMPBELL LEE COMPUTER SERVICES LIMITED

Company number SC062818

Date	Type	Description	View / Download
01 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
24 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
22 Jan 2019	SH19	Statement of capital on 22 January 2019 GBP 1.00 ANNOTATION Clarification This document is a second filing of the form SH19 registered on 18/12/2018.	(5 pages)
18 Dec 2018	SH19	Statement of capital on 18 December 2018 GBP 10,000 ANNOTATION Second Filing The information on the form SH19 has been replaced by a second filing on 22/01/2019	(5 pages)
18 Dec 2018	SH20	Statement by Directors	(1 page)
18 Dec 2018	CAP-SS	Solvency Statement dated 18/12/18	(1 page)
18 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
01 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
01 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
07 Jun 2018	MR04	Satisfaction of charge SC0628180007 in full	(1 page)
07 Jun 2018	MR04	Satisfaction of charge SC0628180008 in full	(1 page)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
18 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 Sep 2017	TM01	Termination of appointment of Graeme George Mackenzie as a director on 6 September 2017	(1 page)
16 Sep 2017	TM02	Termination of appointment of Graeme George Mackenzie as a secretary on 6 September 2017	(1 page)
16 Sep 2017	TM01	Termination of appointment of Mark Ian Howling as a director on 21 August 2017	(1 page)
16 Sep 2017	AP03	Appointment of Mr Bradley Petzer as a secretary on 6 September 2017	(2 pages)
16 Sep 2017	AP01	Appointment of Mr Bradley Mark Petzer as a director on 6 September 2017	(2 pages)
16 Sep 2017	AP01	Appointment of Mr Niclas Sanfridsson as a director on 21 August 2017	(2 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)