(CH01) On Wed, 1st Nov 2023 director's details were changed
filed on: 9th, November 2023
| officers
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Free Download
(2 pages)
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(CH01) On Wed, 1st Nov 2023 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, July 2023
| accounts
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Free Download
(34 pages)
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(AD01) Address change date: Wed, 21st Jun 2023. New Address: 3-5 Huxley Close Wellingborough NN8 6AB. Previous address: 3-5 Huxley Close Huxley Close Wellingborough NN8 6AB England
filed on: 21st, June 2023
| address
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Free Download
(1 page)
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(AD01) Address change date: Mon, 19th Jun 2023. New Address: 3-5 Huxley Close Huxley Close Wellingborough NN8 6AB. Previous address: 27 Charter Gate Quarry Park Close Northampton Northamptonshire NN3 6QB
filed on: 19th, June 2023
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 6th, June 2022
| accounts
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Free Download
(33 pages)
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(CH01) On Wed, 17th Nov 2021 director's details were changed
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 17th Nov 2021 director's details were changed
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(34 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 24th, December 2020
| accounts
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Free Download
(32 pages)
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(TM01) Tue, 1st Dec 2020 - the day director's appointment was terminated
filed on: 1st, December 2020
| officers
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Free Download
(1 page)
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(AP01) On Wed, 14th Oct 2020 new director was appointed.
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 14th Oct 2020 new director was appointed.
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed uk computer group LIMITEDcertificate issued on 14/10/20
filed on: 14th, October 2020
| change of name
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(17 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 3rd Jun 2019
filed on: 3rd, June 2019
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AP01) On Wed, 2nd Jan 2019 new director was appointed.
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 12th, October 2018
| accounts
|
Free Download
(14 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Mon, 3rd Sep 2018 - 20.00 GBP
filed on: 5th, October 2018
| capital
|
Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 5th, October 2018
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares, Resolution
filed on: 13th, September 2018
| resolution
|
Free Download
(1 page)
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(AP01) On Thu, 8th Mar 2018 new director was appointed.
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 18th Dec 2017 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(12 pages)
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(CH01) On Fri, 21st Jul 2017 director's details were changed
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 20th Oct 2016 director's details were changed
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 20th Oct 2016 director's details were changed
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 30th Sep 2016 new director was appointed.
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 30th Sep 2016 new director was appointed.
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Tue, 15th Dec 2015 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(5 pages)
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(CH01) On Sat, 12th May 2012 director's details were changed
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 15th Dec 2014 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 12th Jan 2015: 50.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 11th, September 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sun, 15th Dec 2013 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 9th Jan 2014: 50.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(6 pages)
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(AD01) Company moved to new address on Wed, 3rd Apr 2013. Old Address: 27 Quarry Park Close Moulton Park Industrial Estate Northampton Northamptonshire NN3 6QB England
filed on: 3rd, April 2013
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Thu, 28th Mar 2013. Old Address: 6 Darnell Way Moulton Park Northampton Northamptonshire NN3 6RW United Kingdom
filed on: 28th, March 2013
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 15th Dec 2012 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 5th, March 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Thu, 15th Dec 2011 with full list of members
filed on: 20th, December 2011
| annual return
|
Free Download
(3 pages)
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(SH19) Capital declared on Thu, 12th May 2011: 50.00 GBP
filed on: 12th, May 2011
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 20th, April 2011
| resolution
|
Free Download
(1 page)
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(SH20) Statement by directors
filed on: 20th, April 2011
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency statement dated 11/04/11
filed on: 20th, April 2011
| insolvency
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 24th, March 2011
| accounts
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Mon, 17th Jan 2011. Old Address: Moulton Park Business Centre Redhouse Road Moulton Park Northampton Northamptonshire NN3 6AQ United Kingdom
filed on: 17th, January 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 15th Dec 2010 with full list of members
filed on: 11th, January 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Mon, 22nd Feb 2010. Old Address: 20 Woodland Avenue Overstone Northampton Northamptonshire NN6 0AJ England
filed on: 22nd, February 2010
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, December 2009
| incorporation
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Free Download
(22 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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