| Date | Description |
|---|
| 2023-06-07 |
delete address ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ |
| 2023-06-07 |
insert address KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2023 FROM
ROYAL PAVILION
WELLESLEY ROAD
ALDERSHOT
HAMPSHIRE
GU11 1PZ |
| 2023-05-12 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-05-12 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 9 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2022-10-20 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/09/2022 |
| 2022-09-26 |
update statutory_documents SOLVENCY STATEMENT DATED 22/09/22 |
| 2022-09-26 |
update statutory_documents REDUCE ISSUED CAPITAL 22/09/2022 |
| 2022-09-26 |
update statutory_documents REDUCE ISSUED CAPITAL 22/09/2022 |
| 2022-09-26 |
update statutory_documents 26/09/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-09-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES |
| 2022-04-11 |
update statutory_documents SECOND FILING OF AP01 FOR HUGO MARTIN EALES |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR HUGO MARTIN EALES |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALBARD |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-05-07 |
delete company_previous_name PEARL GROUP SERVICES LIMITED |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEAL HALBARD / 31/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
insert company_previous_name CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED |
| 2020-05-07 |
update name CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED => DXC UK (MIDDLE EAST) LIMITED |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA GOUGH |
| 2020-04-01 |
update statutory_documents COMPANY NAME CHANGED CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED
CERTIFICATE ISSUED ON 01/04/20 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CSC COMPUTER SCIENCES LIMITED / 19/08/2016 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-04-01 => 2017-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MS TINA ANNE GOUGH |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GREENHALGH |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GRAY |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-04-03 => 2016-04-01 |
| 2017-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/16 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM HART GRAY |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS SARA ANN DE LA HARPE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-28 => 2015-04-03 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER |
| 2016-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2016-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-28 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-07-20 |
update statutory_documents SECRETARY APPOINTED DAVID WILLIAM HART GRAY |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MARK GREENHALGH |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WOODFINE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-29 => 2014-03-28 |
| 2015-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/14 |
| 2015-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-07 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-11-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-10-02 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM HART GRAY |
| 2014-07-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-29 |
| 2014-07-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/13 |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BENISON |
| 2013-11-22 |
update statutory_documents SECRETARY APPOINTED MICHAEL CHARLES WOODFINE |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GRAY |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-11-07 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-10-02 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-01 => 2012-03-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-04-10 |
update statutory_documents SECRETARY APPOINTED DAVID WILLIAM HART GRAY |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH WILSON |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN KEARNS |
| 2012-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/12 |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MICHELLE BENISON |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED JOHN GLOVER |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED KEVIN PATRICK KEARNS |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 2012-08-23 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-08-20 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CROUCH |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/11 |
| 2011-08-24 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10 |
| 2010-08-23 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID CROUCH / 19/08/2010 |
| 2010-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARETH ANTONY WILSON / 19/08/2010 |
| 2010-04-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES EDWARD THOMSON |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO EALES |
| 2010-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09 |
| 2010-01-08 |
update statutory_documents COMPANY NAME CHANGED CSC INFORMATION SYSTEMS LIMITED
CERTIFICATE ISSUED ON 08/01/10 |
| 2010-01-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-05 |
update statutory_documents ADOPT ARTICLES 11/12/2009 |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED HUGO MARTIN EALES |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MEARS |
| 2009-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARETH WILSON / 19/08/2009 |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08 |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 19/08/08; NO CHANGE OF MEMBERS |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/07 |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS; AMEND |
| 2007-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/05 |
| 2006-01-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 01/04/05 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/04 |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 02/04/04 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/03 |
| 2003-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/02 |
| 2002-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/02 FROM:
279 FARNBOROUGH ROAD
FARNBOROUGH
HAMPSHIRE GU14 7LS |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/01 FROM:
THE PEARL CENTRE
LYNCH WOOD
PETERBOROUGH
CAMBRIDGESHIRE PE2 6FY |
| 2001-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-02 |
update statutory_documents COMPANY NAME CHANGED
PEARL GROUP SERVICES LIMITED
CERTIFICATE ISSUED ON 02/04/01 |
| 2001-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 2001-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-22 |
update statutory_documents ADOPT MEM AND ARTS 02/02/01 |
| 2001-02-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 02/02/01 |
| 2001-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 1997-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-03 |
update statutory_documents RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS |
| 1996-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-23 |
update statutory_documents RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-02 |
update statutory_documents RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS |
| 1994-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-10 |
update statutory_documents S386 DISP APP AUDS 21/12/93 |
| 1993-11-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |