co
Corporate
Observer
Homepage
Data
Great Britain
Company
COMPUTERWORLD GROUP LIMITED
Filings

COMPUTERWORLD GROUP LIMITED: Filings

    • Overview

    Company NameCOMPUTERWORLD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11283304
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COMPUTERWORLD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		55 pagesAA

    Confirmation statement made on Sep 16, 2025 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Jan 21, 2025

    • Capital: GBP 231,506
    		8 pagesSH06

    Registered office address changed from Apex House Turner Drive Westerleigh Business Park Bristol BS37 5YX to Suite 1, Ground Floor, Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on May 07, 2025

    		1 pagesAD01

    Cancellation of shares. Statement of capital on Jan 21, 2025

    • Capital: GBP 240,506
    		8 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 04, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Group of companies' accounts made up to Mar 31, 2024

    		42 pagesAA

    Confirmation statement made on Sep 16, 2024 with updates

    		5 pagesCS01

    Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Group of companies' accounts made up to Jan 31, 2023

    		42 pagesAA

    Confirmation statement made on Sep 16, 2023 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Sep 28, 2023

    • Capital: GBP 240,407
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Appointment of Mr Benjamin Luke Marnham as a director on Oct 04, 2023

    		2 pagesAP01

    Appointment of Mrs Jennifer Anne Bennett as a director on Feb 09, 2023

    		2 pagesAP01

    Termination of appointment of Christopher Joseph Stewart as a director on Nov 30, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Sep 16, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jan 31, 2022

    		39 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 14, 2022Clarification HMRC CONFIRMATION DUTY PAID

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 13, 2022Clarification hmrc confirmation duty paid

    Cancellation of shares. Statement of capital on Apr 20, 2022

    • Capital: GBP 240,406
    		7 pagesSH06

    Cancellation of shares. Statement of capital on Mar 31, 2022

    • Capital: GBP 260,693
    		7 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 03, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0