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WEALD COMPUTER MAINTENANCE LIMITED

Company number 02321033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
View PDF ( Total exemption full accounts made up to 31 March 2017 - link opens in a new window ) (15 pages)
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
View PDF ( Confirmation statement made on 25 November 2016 with updates - link opens in a new window ) (5 pages)
18 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
View PDF ( Total exemption full accounts made up to 31 March 2016 - link opens in a new window ) (14 pages)
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,532
View PDF ( Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,532
- link opens in a new window )
(5 pages)
17 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
View PDF ( Total exemption full accounts made up to 31 March 2015 - link opens in a new window ) (15 pages)
09 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,532
View PDF ( Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,532
- link opens in a new window )
(5 pages)
28 Aug 2014 AD01 Registered office address changed from 53 Perrymount Road Haywards Heath West Sussex RH16 3BN to Unit 5 Horsted Square Bellbrook Industrial Estate Uckfield East Sussex TN22 1QG on 28 August 2014
View PDF ( Registered office address changed from 53 Perrymount Road Haywards Heath West Sussex RH16 3BN to Unit 5 Horsted Square Bellbrook Industrial Estate Uckfield East Sussex TN22 1QG on 28 August 2014 - link opens in a new window ) (1 page)
02 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
View PDF ( Total exemption full accounts made up to 31 March 2014 - link opens in a new window ) (12 pages)
11 Apr 2014 MR01 Registration of charge 023210330001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
View PDF ( Registration of charge 023210330001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
- link opens in a new window )
(8 pages)
30 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window )
(1 page)
18 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,532
View PDF ( Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,532
- link opens in a new window )
(5 pages)
21 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
View PDF ( Total exemption full accounts made up to 31 March 2013 - link opens in a new window ) (12 pages)
03 Oct 2013 TM01 Termination of appointment of Cenq Ozkan as a director
View PDF ( Termination of appointment of Cenq Ozkan as a director - link opens in a new window ) (1 page)
16 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
View PDF ( Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window ) (5 pages)
26 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
View PDF ( Total exemption full accounts made up to 31 March 2012 - link opens in a new window ) (12 pages)
23 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
View PDF ( Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window ) (5 pages)
23 Dec 2011 CH01 Director's details changed for Cenk Ozkan on 17 November 2011
View PDF ( Director's details changed for Cenk Ozkan on 17 November 2011 - link opens in a new window ) (2 pages)
27 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
View PDF ( Total exemption full accounts made up to 31 March 2011 - link opens in a new window ) (12 pages)
05 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
View PDF ( Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window ) (5 pages)
09 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
View PDF ( Total exemption full accounts made up to 31 March 2010 - link opens in a new window ) (12 pages)
06 Jan 2010 AD01 Registered office address changed from C/O Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 6 January 2010
View PDF ( Registered office address changed from C/O Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 6 January 2010 - link opens in a new window ) (1 page)
06 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
View PDF ( Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window ) (6 pages)
06 Jan 2010 CH03 Secretary's details changed for Michael John Nelson on 2 December 2009
View PDF ( Secretary's details changed for Michael John Nelson on 2 December 2009 - link opens in a new window ) (1 page)
06 Jan 2010 CH01 Director's details changed for Cenk Ozkan on 2 December 2009
View PDF ( Director's details changed for Cenk Ozkan on 2 December 2009 - link opens in a new window ) (2 pages)
06 Jan 2010 CH01 Director's details changed for Barry St John Poulton on 2 December 2009
View PDF ( Director's details changed for Barry St John Poulton on 2 December 2009 - link opens in a new window ) (2 pages)