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Dato Capital United Kingdom

Computerised Media Services LTD

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Reports

Extended Company Report with Annual Accounts COMPUTERISED MEDIA SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02828554
Record last updated Wednesday, November 6, 2013 1:28:36 PM UTC
Official Address Olympus Avenue Tachbrook Park Warwick South
Postal Code CV346RJ
Sector Non-trading companynon trading

Charts

Visits

COMPUTERISED MEDIA SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 19, 2013 Annual return Annual return
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2013 Resignation of one Director Resignation of one Director
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Aug 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 8, 2012 Resignation of one Director Resignation of one Director
Registry Aug 7, 2012 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Aug 4, 2011 Annual return Annual return
Registry Nov 30, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 7, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 7, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Registry Apr 16, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Resignation of a director Resignation of a director
Registry Mar 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2009 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Annual return Annual return
Financials May 28, 2008 Annual accounts Annual accounts
Registry Jul 18, 2007 Annual return Annual return
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Aug 30, 2006 Annual return Annual return
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry Jan 16, 2006 Resignation of a director Resignation of a director
Registry Jan 16, 2006 Appointment of a director Appointment of a director
Registry Jul 28, 2005 Resignation of a director Resignation of a director
Registry Jul 28, 2005 Resignation of a director 2828... Resignation of a director 2828...
Registry Jul 28, 2005 Resignation of a director Resignation of a director
Registry Jul 28, 2005 Resignation of a director 2828... Resignation of a director 2828...
Registry Jul 28, 2005 Resignation of a director Resignation of a director
Registry Jul 1, 2005 Appointment of a director Appointment of a director
Registry Jul 1, 2005 Resignation of a secretary Resignation of a secretary
Financials Jun 29, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Annual return Annual return
Financials Aug 16, 2004 Annual accounts Annual accounts
Registry Jul 12, 2004 Annual return Annual return
Registry Jul 17, 2003 Annual return 2828... Annual return 2828...
Financials Jul 15, 2003 Annual accounts Annual accounts
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 12, 2002 Annual accounts Annual accounts
Registry Jun 26, 2002 Annual return Annual return
Registry Jul 18, 2001 Annual return 2828... Annual return 2828...
Financials Jun 15, 2001 Annual accounts Annual accounts
Registry Jun 8, 2001 Appointment of a director Appointment of a director
Registry Jun 7, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2001 Resignation of a secretary Resignation of a secretary
Financials Oct 16, 2000 Annual accounts Annual accounts
Registry Jul 17, 2000 Annual return Annual return
Registry Jan 4, 2000 Memorandum of association Memorandum of association
Registry Dec 29, 1999 Appointment of a director Appointment of a director
Registry Dec 29, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 29, 1999 Change of accounting reference date Change of accounting reference date
Registry Dec 29, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 29, 1999 Company name change Company name change
Registry Dec 27, 1999 Change of name certificate Change of name certificate
Registry Dec 24, 1999 Director powers Director powers
Registry Dec 17, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Dec 17, 1999 Adopt mem and arts Adopt mem and arts
Registry Dec 17, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 17, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 17, 1999 Adopt mem and arts Adopt mem and arts
Registry Dec 17, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 17, 1999 Adopt mem and arts Adopt mem and arts
Registry Dec 17, 1999 Memorandum of association Memorandum of association
Registry Dec 17, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 17, 1999 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 4, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 16, 1999 Resignation of a director Resignation of a director
Registry Nov 16, 1999 Appointment of a director Appointment of a director
Registry Jul 23, 1999 Annual return Annual return
Registry Jun 4, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 18, 1999 Annual accounts Annual accounts
Registry Jul 2, 1998 Annual return Annual return
Financials Jun 23, 1998 Annual accounts Annual accounts
Registry Sep 11, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 5, 1997 Annual return Annual return
Financials Jun 9, 1997 Annual accounts Annual accounts
Registry Jul 8, 1996 Annual return Annual return
Registry Feb 8, 1996 Elective resolution Elective resolution
Registry Feb 8, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 1996 Elective resolution Elective resolution
Registry Feb 8, 1996 Elective resolution 2828... Elective resolution 2828...
Financials Feb 8, 1996 Annual accounts Annual accounts
Registry Jul 19, 1995 Annual return Annual return
Financials Jan 24, 1995 Annual accounts Annual accounts
Registry Jun 21, 1994 Annual return Annual return
Registry Jun 21, 1994 Director's particulars changed Director's particulars changed
Registry Apr 18, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Aug 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 3, 1993 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 3, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 3, 1993 Removal of secretary/director Removal of secretary/director
Registry Aug 3, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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