CLAYBROOK COMPUTING LIMITED

01287205
SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH

Documents

Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 accounts Annual Accounts 21 Buy now
03 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 110 Buy now
03 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 24 Buy now
07 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 96 Buy now
07 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 May 2023 officers Change of particulars for director (Mr Duncan Stuart Watson) 2 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 24 Buy now
21 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 82 Buy now
21 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 24 Buy now
06 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 233 Buy now
06 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
31 Aug 2021 officers Appointment of director (Mr Robert David Bloor) 2 Buy now
11 Aug 2021 officers Termination of appointment of director (John Stier) 1 Buy now
01 Jun 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
07 Jan 2021 officers Termination of appointment of director (Guy Richard Wakeley) 1 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2020 accounts Annual Accounts 23 Buy now
03 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 196 Buy now
03 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
03 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
17 Sep 2020 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
17 Sep 2020 officers Termination of appointment of secretary (Katherine Cong) 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jul 2019 accounts Annual Accounts 26 Buy now
16 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
02 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 201 Buy now
07 Feb 2019 officers Appointment of director (Mr Duncan Stuart Watson) 2 Buy now
06 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
06 Feb 2019 officers Termination of appointment of director (Richard Mark Williams) 1 Buy now
12 Nov 2018 officers Change of particulars for director (Mr John Stier) 2 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 22 Buy now
07 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 201 Buy now
07 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
07 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
01 Aug 2018 officers Change of particulars for director (Richard Mark Williams) 2 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 accounts Annual Accounts 22 Buy now
05 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 187 Buy now
05 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
05 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
23 Aug 2017 officers Appointment of secretary (Katherine Cong) 2 Buy now
23 Aug 2017 officers Termination of appointment of secretary (David Venus & Company Llp) 1 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 28 Buy now
08 Feb 2016 officers Appointment of director (Guy Richard Wakeley) 2 Buy now
14 Dec 2015 annual-return Annual Return 6 Buy now
10 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2015 officers Change of particulars for director (Mr John Stier) 2 Buy now
28 Aug 2015 accounts Annual Accounts 27 Buy now
26 Aug 2015 officers Appointment of director (Guy Richard Wakeley) 2 Buy now
19 Aug 2015 officers Change of particulars for director (Mr John Stier) 2 Buy now
07 Jul 2015 officers Appointment of director (Mr John Stier) 2 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
20 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
27 Feb 2015 officers Termination of appointment of director (Martyn John Hindley) 1 Buy now
16 Feb 2015 officers Termination of appointment of director (Susan Brigitta Rudzitis) 1 Buy now
02 Jan 2015 annual-return Annual Return 6 Buy now
17 Apr 2014 accounts Annual Accounts 28 Buy now
11 Mar 2014 officers Appointment of director (Richard Mark Williams) 2 Buy now
20 Feb 2014 officers Appointment of director (Susan Brigitta Rudzitis) 2 Buy now
31 Jan 2014 officers Termination of appointment of director (Paul Bingham) 1 Buy now
10 Jan 2014 annual-return Annual Return 5 Buy now
10 Jan 2014 officers Appointment of corporate secretary (David Venus & Company Llp) 2 Buy now
05 Nov 2013 officers Termination of appointment of director (Wayne Story) 1 Buy now
24 Sep 2013 officers Termination of appointment of secretary (Peter Swabey) 1 Buy now
12 Aug 2013 accounts Annual Accounts 26 Buy now
07 Aug 2013 officers Appointment of secretary (Peter Kenneth Swabey) 1 Buy now
06 Aug 2013 officers Termination of appointment of secretary (Sharon Atherton) 1 Buy now
25 Jun 2013 mortgage Registration of a charge 64 Buy now
21 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
27 Dec 2012 officers Appointment of director (Mr Martyn Hindley) 2 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
10 Oct 2012 officers Appointment of director (Mr Paul Brian Bingham) 2 Buy now
09 Oct 2012 officers Termination of appointment of director (David Mawhinney) 1 Buy now
08 Jun 2012 accounts Annual Accounts 25 Buy now
07 Jun 2012 officers Appointment of director (Mr Wayne Andrew Story) 2 Buy now
06 Jun 2012 officers Termination of appointment of director (Alasdair Marnoch) 1 Buy now
14 Dec 2011 annual-return Annual Return 5 Buy now
14 Jun 2011 accounts Annual Accounts 29 Buy now
04 Mar 2011 annual-return Annual Return 5 Buy now
29 Dec 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Dec 2010 officers Termination of appointment of director (Ronald Barker) 1 Buy now
30 Nov 2010 officers Appointment of director (Mr David Mawhinney) 2 Buy now
27 Jul 2010 accounts Annual Accounts 18 Buy now
10 May 2010 officers Termination of appointment of director (Timothy Robinson) 1 Buy now
03 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now