CARVAL COMPUTING LIMITED
Company number 02038457 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2025 | Final Gazette dissolved via compulsory strike-off | Subscribers only |
| 19 Nov 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | Subscribers only |
| 19 Aug 2025 | Filing · 26 pages | Subscribers only |
| 4 Dec 2024 | Filing · 30 pages | Subscribers only |
| 10 Jan 2024 | Filing · 18 pages | Subscribers only |
| 12 Dec 2022 | Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 3 pages | Subscribers only |
| 12 Dec 2022 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Resolutions · 1 page | View document |
| 12 Dec 2022 | Resolutions | View document |
| 12 Dec 2022 | CAP-SS · 1 page | View document |
| 8 Dec 2022 | Filing · 5 pages | Subscribers only |
| 7 Dec 2022 | Resolutions · 1 page | View document |
| 7 Dec 2022 | Resolutions | View document |
| 2 Nov 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 2 Nov 2022 | Appointment of a director · 2 pages | Subscribers only |
| 2 Nov 2022 | Appointment of a director · 2 pages | Subscribers only |
| 2 Nov 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 20 May 2022 | Confirmation statement · 3 pages | Subscribers only |
| 28 Feb 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 4 Feb 2022 | Appointment of a director · 2 pages | Subscribers only |
| 21 Oct 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 10 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 4 pages | View document |
| 8 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 22 May 2020 | Confirmation statement | Subscribers only |
| 30 Mar 2020 | Filing | Subscribers only |
| 8 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 14 May 2019 | Confirmation statement | Subscribers only |
| 24 Jul 2018 | Change of director's details | Subscribers only |
| 19 Jul 2018 | Change of director's details | Subscribers only |
| 4 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 1 Jul 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM, 2 BURSTON ROAD, LONDON, SW15 6AR, ENGLAND | View document |
| 24 May 2018 | Confirmation statement | Subscribers only |
| 1 Mar 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM, INNOVATION & TECHNOLOGY TRANSFER, CENTRE, TAMAR SCIENCE PARK, PLYMOUTH DEVON, PL6 8BX | View document |
| 29 Sep 2017 | Cessation of a person with significant control | Subscribers only |
| 29 Sep 2017 | Notice of a corporate person with significant control | Subscribers only |
| 29 Sep 2017 | Appointment of a director | Subscribers only |
| 29 Sep 2017 | Cessation of a person with significant control | Subscribers only |
| 1 Aug 2017 | Appointment of a director | Subscribers only |
| 1 Aug 2017 | Termination of a director appointment | Subscribers only |
| 1 Aug 2017 | Termination of a director appointment | Subscribers only |
| 1 Aug 2017 | Appointment of a secretary | Subscribers only |
| 1 Aug 2017 | Appointment of a director | Subscribers only |
| 15 May 2017 | Confirmation statement | Subscribers only |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 May 2016 | Annual return | Subscribers only |
| 16 May 2016 | Change of director's details | Subscribers only |
| 16 May 2016 | Change of director's details | Subscribers only |
| 15 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 19 May 2015 | Annual return | Subscribers only |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 14 May 2014 | Annual return | Subscribers only |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Mar 2014 | Termination of a director appointment | Subscribers only |
| 11 Mar 2014 | Termination of a secretary appointment | Subscribers only |
| 18 Nov 2013 | Appointment of a director | Subscribers only |
| 14 May 2013 | Annual return | Subscribers only |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 May 2012 | Annual return | Subscribers only |
| 18 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 May 2011 | Annual return | Subscribers only |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Oct 2010 | Change of director's details | Subscribers only |
| 8 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 17 May 2010 | Change of director's details | Subscribers only |
| 17 May 2010 | Change of director's details | Subscribers only |
| 17 May 2010 | Annual return | Subscribers only |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Jul 2009 | Filing | Subscribers only |
| 14 May 2009 | Filing | Subscribers only |
| 16 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Sep 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Sep 2008 | Filing | Subscribers only |
| 12 Aug 2008 | Filing | Subscribers only |
| 28 Jul 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 May 2008 | Filing | Subscribers only |
| 19 Dec 2007 | Filing | Subscribers only |
| 17 May 2007 | Filing | Subscribers only |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 May 2006 | Filing | Subscribers only |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 May 2005 | Filing | Subscribers only |
| 31 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 May 2004 | Filing | Subscribers only |
| 21 May 2004 | Filing | Subscribers only |
| 19 May 2003 | Filing | Subscribers only |
| 8 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Feb 2003 | Filing | Subscribers only |
| 28 Feb 2003 | Filing | Subscribers only |
| 10 Aug 2002 | Filing | Subscribers only |
| 26 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Jul 2002 | Filing | Subscribers only |
| 17 May 2002 | Filing | Subscribers only |
| 25 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 May 2001 | Filing | Subscribers only |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 7 Jul 2000 | Filing | Subscribers only |
| 25 May 2000 | Filing | Subscribers only |
| 3 Dec 1999 | Filing | Subscribers only |
| 3 Dec 1999 | Filing | Subscribers only |
| 4 Nov 1999 | Filing | Subscribers only |
| 4 Nov 1999 | Filing | Subscribers only |
| 7 Jul 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: COMPUTER COMPLEX, SOMERSET PLACE, PLYMOUTH, PL3 4BB | View document |
| 22 May 1999 | Filing | Subscribers only |
| 24 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 19 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 11 Jun 1998 | Filing | Subscribers only |
| 11 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 15 May 1997 | Filing | Subscribers only |
| 4 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 25 May 1996 | Filing | Subscribers only |
| 19 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 23 May 1995 | Filing | Subscribers only |
| 11 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 59 pages | View document |
| 10 Oct 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Oct 1994 | RE SHARES A B 03/10/94 | View document |
| 5 Jul 1994 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 1994 | AUDITOR'S RESIGNATION | View document |
| 5 Jun 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 FROM: BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER, EX1 1LF | View document |
| 24 May 1994 | Filing | Subscribers only |
| 19 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 20 May 1993 | Filing | Subscribers only |
| 20 May 1993 | Filing | Subscribers only |
| 14 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 5 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 FROM: C\O ERNST AND YOUNG, ST ANDREWS COURT, NOTTE STREET, PLYMOUTH PL1 2AH | View document |
| 1 Jun 1992 | Filing | Subscribers only |
| 26 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 6 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 4 Jun 1991 | Filing | Subscribers only |
| 11 Oct 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: 3RD FLOOR, COMMERCE HOUSE, ABBEY ROAD, TORQUAY DEVON TQ2 5RU | View document |
| 25 Jun 1990 | Filing | Subscribers only |
| 6 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 2 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 2 Feb 1989 | Filing | Subscribers only |
| 18 May 1988 | Filing | Subscribers only |
| 18 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 23 Jan 1987 | GAZETTABLE DOCUMENT | View document |
| 13 Jan 1987 | Filing | Subscribers only |
| 10 Dec 1986 | COMPANY NAME CHANGED GRADEFLOWER LIMITED CERTIFICATE ISSUED ON 10/12/86 | View document |
| 4 Dec 1986 | Filing | Subscribers only |
| 28 Nov 1986 | REGISTERED OFFICE CHANGED ON 28/11/86 FROM: EPWORTH HOUSE, 25/35 CITY ROAD, LONDON, EC1Y 1AA | View document |
| 28 Nov 1986 | Filing | Subscribers only |
| 6 Nov 1986 | Filing | Subscribers only |
| 18 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |