COMPUTERCARE 2000 LIMITED

SC169321
THE WHEATSHEAF SPEIRS WHARF GLASGOW SCOTLAND G4 9TJ

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 13 Buy now
23 Sep 2024 officers Appointment of director (Mr Christian Alexander Rigg) 2 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 11 Buy now
23 Jun 2023 officers Termination of appointment of director (Kerry-Dene Ihlenfeldt) 1 Buy now
22 Dec 2022 accounts Annual Accounts 19 Buy now
06 Dec 2022 officers Appointment of director (Mr Andrew Stephen Bones) 2 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 mortgage Mortgage Alter Floating Charge With Number 34 Buy now
07 Oct 2022 mortgage Mortgage Alter Floating Charge With Number 35 Buy now
07 Oct 2022 mortgage Mortgage Alter Floating Charge With Number 34 Buy now
28 Apr 2022 officers Appointment of director (Ms Kerry-Dene Ihlenfeldt) 2 Buy now
28 Apr 2022 officers Termination of appointment of director (Philip Joseph Foster) 1 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2021 incorporation Memorandum Articles 30 Buy now
06 Sep 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Sep 2021 resolution Resolution 1 Buy now
17 Aug 2021 officers Termination of appointment of secretary (Stewart Boxer) 1 Buy now
04 Aug 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jul 2021 officers Appointment of director (Mr Philip Joseph Foster) 2 Buy now
06 Jul 2021 mortgage Registration of a charge 30 Buy now
30 Jun 2021 mortgage Registration of a charge 49 Buy now
14 Apr 2021 accounts Annual Accounts 13 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2020 mortgage Registration of a charge 18 Buy now
09 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2020 officers Appointment of secretary (Mr Stewart Boxer) 2 Buy now
04 Sep 2020 officers Appointment of director (Mr James Dalziel Murphy) 2 Buy now
04 Sep 2020 officers Termination of appointment of director (Andrew Norman Tasker) 1 Buy now
04 Sep 2020 officers Termination of appointment of director (Andrew Tasker) 1 Buy now
04 Sep 2020 officers Termination of appointment of secretary (Louise Norma Tasker) 1 Buy now
02 Sep 2020 resolution Resolution 1 Buy now
02 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
02 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
02 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
02 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
02 Sep 2020 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
17 Aug 2020 accounts Annual Accounts 11 Buy now
31 Jan 2020 accounts Annual Accounts 10 Buy now
10 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 8 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 accounts Annual Accounts 7 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2017 accounts Annual Accounts 6 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement 5 Buy now
08 Jun 2016 capital Return of Allotment of shares 3 Buy now
23 Jan 2016 accounts Annual Accounts 3 Buy now
30 Oct 2015 annual-return Annual Return 5 Buy now
20 Mar 2015 officers Appointment of director (Mr Andrew Tasker) 2 Buy now
27 Jan 2015 accounts Annual Accounts 3 Buy now
27 Oct 2014 annual-return Annual Return 4 Buy now
30 Jan 2014 accounts Annual Accounts 3 Buy now
30 Oct 2013 annual-return Annual Return 4 Buy now
12 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2013 accounts Annual Accounts 4 Buy now
09 Nov 2012 annual-return Annual Return 4 Buy now
30 Jan 2012 accounts Annual Accounts 4 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
31 Jan 2011 accounts Annual Accounts 5 Buy now
29 Nov 2010 annual-return Annual Return 4 Buy now
29 Jan 2010 accounts Annual Accounts 12 Buy now
12 Jan 2010 annual-return Annual Return 4 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Andrew Tasker) 2 Buy now
18 Feb 2009 accounts Annual Accounts 7 Buy now
29 Dec 2008 annual-return Return made up to 25/10/08; full list of members; amend 10 Buy now
08 Dec 2008 annual-return Return made up to 25/10/08; full list of members 3 Buy now
03 Mar 2008 accounts Annual Accounts 5 Buy now
23 Jan 2008 annual-return Return made up to 25/10/07; no change of members 6 Buy now
15 Feb 2007 accounts Annual Accounts 5 Buy now
13 Nov 2006 annual-return Return made up to 25/10/06; full list of members 6 Buy now
25 Apr 2006 accounts Accounting reference date extended from 31/10/05 to 30/04/06 1 Buy now
20 Oct 2005 annual-return Return made up to 25/10/05; full list of members 6 Buy now
01 Sep 2005 accounts Annual Accounts 7 Buy now
25 Oct 2004 annual-return Return made up to 25/10/04; full list of members 6 Buy now
13 Sep 2004 accounts Annual Accounts 6 Buy now
16 Oct 2003 annual-return Return made up to 25/10/03; full list of members 6 Buy now
28 Aug 2003 accounts Annual Accounts 5 Buy now
19 Aug 2003 mortgage Partic of mort/charge ***** 6 Buy now
07 Feb 2003 annual-return Return made up to 25/10/02; full list of members 6 Buy now
12 Jul 2002 accounts Annual Accounts 5 Buy now
22 Nov 2001 annual-return Return made up to 25/10/01; full list of members 6 Buy now
04 Sep 2001 accounts Annual Accounts 5 Buy now
29 Dec 2000 annual-return Return made up to 25/10/00; full list of members 6 Buy now
19 Jul 2000 accounts Annual Accounts 6 Buy now
02 Nov 1999 annual-return Return made up to 25/10/99; full list of members 6 Buy now
26 Aug 1999 accounts Annual Accounts 7 Buy now
19 Oct 1998 annual-return Return made up to 25/10/98; full list of members 6 Buy now
11 Aug 1998 accounts Annual Accounts 5 Buy now
29 Oct 1997 annual-return Return made up to 25/10/97; full list of members 6 Buy now
22 Nov 1996 address Registered office changed on 22/11/96 from: 63 carlton street glasgow G5 9TR 1 Buy now
22 Nov 1996 officers New director appointed 2 Buy now
21 Nov 1996 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 1996 officers New secretary appointed 2 Buy now
29 Oct 1996 officers Secretary resigned 1 Buy now