CHURCHILL COMPUTER SUPPLIES LIMITED


Registered number: 01244412
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Name: CHURCHILL COMPUTER SUPPLIES LIMITED
CHURCHILL COMPUTER SUPPLIES LTD
Address: LYNCH FARM THE LYNCH, KENSWORTH, DUNSTABLE, ENGLAND, LU6 3QZ
Incorporation Date: 1976-02-13

Company status: Active


Company Documents

date name form type
2019-01-14 31/12/18 STATEMENT OF CAPITAL GBP 200 SH01
2019-02-04 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES CS01
2018-02-08 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES CS01
2018-04-23 31/12/17 TOTAL EXEMPTION FULL AA
2017-01-30 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES CS01
2017-06-29 31/12/16 UNAUDITED ABRIDGED AA
2017-05-22 REGISTERED OFFICE CHANGED ON 22/05/2017 FROMDELAPORT COACH HOUSE LAMER LANEWHEATHAMPSTEADHERTFORDSHIREAL4 8RQ AD01
2016-08-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-04 17/01/16 FULL LIST AR01
2015-02-25 PREVEXT FROM 31/08/2014 TO 31/12/2014 AA01
2015-10-09 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-03 17/01/15 FULL LIST AR01
2014-01-15 APPOINTMENT TERMINATED, SECRETARY COLIN TAYLOR TM02
2014-01-16 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID TAYLOR / 15/01/2014 CH01
2014-01-20 ADOPT ARTICLES 06/01/2014 RES01
2014-01-20 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-05-28 31/08/13 TOTAL EXEMPTION SMALL AA
2014-01-14 APPOINTMENT TERMINATED, DIRECTOR RONALD PHILLIPS TM01
2014-02-03 17/01/14 FULL LIST AR01
2014-01-20 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-01-15 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID TAYLOR / 15/01/2014 CH01
2013-05-29 31/08/12 TOTAL EXEMPTION SMALL AA
2013-02-15 17/01/13 FULL LIST AR01
2012-02-08 17/01/12 FULL LIST AR01
2012-05-16 31/08/11 TOTAL EXEMPTION FULL AA
2011-04-14 COMPANY NAME CHANGED CHURCHILL-CYRO COMPUTER SUPPLIES LIMITEDCERTIFICATE ISSUED ON 14/04/11 CERTNM
2011-02-09 17/01/11 FULL LIST AR01
2011-05-10 31/08/10 TOTAL EXEMPTION SMALL AA
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID TAYLOR / 08/02/2010 CH01
2010-03-03 31/08/09 TOTAL EXEMPTION SMALL AA
2010-02-08 17/01/10 FULL LIST AR01
2010-02-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2009-09-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2009-01-29 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2009-09-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-04-08 31/08/08 TOTAL EXEMPTION SMALL AA
2009-09-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-03-04 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM167-169 GREAT PORTLAND STREET2ND FLOORLONDONW1W 5PF 287
2008-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2008-01-28 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS 363a
2007-12-27 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-03-01 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS 363a
2007-05-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 AA
2006-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 AA
2006-01-18 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS 363a
2005-02-01 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS 363s
2005-04-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 AA
2004-06-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 AA
2004-01-16 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS 363s
2003-01-14 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS 363s
2003-03-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 AA
2003-02-03 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2002-01-23 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS 363s
2002-05-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-09-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 AA
2002-05-09 NEW SECRETARY APPOINTED 288a
2001-01-24 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS 363s
2000-12-19 REGISTERED OFFICE CHANGED ON 19/12/00 FROM:12 OGLE STREETLONDONWIP 7LG 287
2000-11-20 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 225
2000-11-29 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2019-02-10 21:11:12