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COMPUTERCARE 2000 LIMITED

Company number SC169321

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Sep 2024	AP01	Appointment of Mr Christian Alexander Rigg as a director on 23 September 2024	View PDF Appointment of Mr Christian Alexander Rigg as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
23 Jun 2023	TM01	Termination of appointment of Kerry-Dene Ihlenfeldt as a director on 15 June 2023	View PDF Termination of appointment of Kerry-Dene Ihlenfeldt as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
06 Dec 2022	AP01	Appointment of Mr Andrew Stephen Bones as a director on 6 December 2022	View PDF Appointment of Mr Andrew Stephen Bones as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	466(Scot)	Alterations to floating charge SC1693210002	View PDF Alterations to floating charge SC1693210002 - link opens in a new window - 34 pages (34 pages)
07 Oct 2022	466(Scot)	Alterations to floating charge SC1693210003	View PDF Alterations to floating charge SC1693210003 - link opens in a new window - 35 pages (35 pages)
07 Oct 2022	466(Scot)	Alterations to floating charge SC1693210004	View PDF Alterations to floating charge SC1693210004 - link opens in a new window - 34 pages (34 pages)
28 Apr 2022	AP01	Appointment of Ms Kerry-Dene Ihlenfeldt as a director on 28 April 2022	View PDF Appointment of Ms Kerry-Dene Ihlenfeldt as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	TM01	Termination of appointment of Philip Joseph Foster as a director on 28 April 2022	View PDF Termination of appointment of Philip Joseph Foster as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM02	Termination of appointment of Stewart Boxer as a secretary on 25 June 2021	View PDF Termination of appointment of Stewart Boxer as a secretary on 25 June 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Mr Philip Joseph Foster as a director on 25 June 2021	View PDF Appointment of Mr Philip Joseph Foster as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	MR01	Registration of charge SC1693210004, created on 25 June 2021	View PDF Registration of charge SC1693210004, created on 25 June 2021 - link opens in a new window - 30 pages (30 pages)
30 Jun 2021	MR01	Registration of charge SC1693210003, created on 25 June 2021	View PDF Registration of charge SC1693210003, created on 25 June 2021 - link opens in a new window - 49 pages (49 pages)
14 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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COMPUTERCARE 2000 LIMITED

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