Accounts. Accounts type group. |
2023-08-31 |
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Confirmation statement. Statement with no updates. |
2023-03-31 |
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Mortgage. Charge creation date: 2023-01-11. Charge number: 042798560001. |
2023-01-18 |
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Officers. Officer name: Mr James Peter Rigby. Change date: 2020-10-01. |
2022-11-15 |
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Accounts. Accounts type group. |
2022-10-05 |
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Confirmation statement. Statement with no updates. |
2022-04-01 |
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Accounts. Accounts type group. |
2021-08-31 |
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Confirmation statement. Statement with no updates. |
2021-03-31 |
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Confirmation statement. Statement with no updates. |
2020-09-30 |
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Accounts. Accounts type group. |
2020-08-17 |
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Officers. Termination date: 2020-07-30. Officer name: Herbert Walter Campion. |
2020-08-12 |
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Confirmation statement. Statement with no updates. |
2019-09-30 |
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Accounts. Accounts type group. |
2019-07-11 |
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Confirmation statement. Statement with updates. |
2018-10-03 |
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Accounts. Accounts type group. |
2018-07-26 |
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Confirmation statement. Statement with no updates. |
2017-10-02 |
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Confirmation statement. Statement with no updates. |
2017-09-30 |
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Accounts. Accounts type group. |
2017-08-08 |
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Confirmation statement. Statement with no updates. |
2016-10-03 |
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Accounts. Accounts type group. |
2016-09-21 |
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Confirmation statement. Statement with updates. |
2016-09-01 |
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Address. New address: 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR. |
2016-09-01 |
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Officers. Termination date: 2015-12-01. Officer name: Owen George Williams. |
2015-12-01 |
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Annual return. With made up date full list shareholders. |
2015-09-08 |
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Accounts. Accounts type group. |
2015-08-10 |
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Officers. Appointment date: 2011-08-01. Officer name: Mr James Peter Rigby. |
2015-02-27 |
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Officers. Officer name: Mr Peter Whitfield. Appointment date: 2014-11-03. |
2014-12-01 |
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Accounts. Accounts type full. |
2014-11-13 |
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Annual return. With made up date full list shareholders. |
2014-10-06 |
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Address. New address: 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR. Old address: C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom. |
2014-10-06 |
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Change of constitution. Statement of companys objects. |
2014-03-28 |
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Incorporation. Re registration memorandum articles. |
2014-03-26 |
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Resolution. Description: Resolutions. |
2014-03-26 |
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Change of name. Certificate re registration public limited company to private. |
2014-03-26 |
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Change of name. Reregistration public to private company. |
2014-03-26 |
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Accounts. Accounts type full. |
2013-10-07 |
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Annual return. With made up date full list shareholders. |
2013-09-11 |
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Change of name. Description: Company name changed specialist computer holdings PLC\certificate issued on 05/03/13. |
2013-03-05 |
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Annual return. With made up date full list shareholders. |
2012-10-16 |
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Officers. Officer name: James Rigby. |
2012-10-16 |
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Accounts. Accounts type group. |
2012-10-05 |
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Annual return. With made up date full list shareholders. |
2012-02-07 |
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Accounts. Accounts type group. |
2011-10-03 |
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Annual return. With made up date full list shareholders. |
2011-09-28 |
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Address. Move registers to sail company. |
2011-09-27 |
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Address. Change sail address company. |
2011-09-27 |
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Officers. Officer name: Mr James Peter Rigby. |
2011-08-02 |
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Annual return. With made up date changes to shareholders. |
2011-04-07 |
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Accounts. Accounts type group. |
2010-10-02 |
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Capital. Capital variation of rights attached to shares. |
2010-09-25 |
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