Descarga Computer Services Limited

Company Name	Descarga Computer Services Limited
Director	Adrian Leach
Company Status	Active
Company Number	03666755
Category	Private Limited Company
Incorporation Date	12 November 1998(25 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Adrian Leach
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 November 1998(same day as company formation)
Role	Computing
Country of Residence	England
Correspondence Address	111 Pickford Lane Bexleyheath Kent DA7 4RW

Secretary Name	Mrs Wendy Leach
Nationality	British
Status	Current
Appointed	28 November 2007(9 years after company formation)
Appointment Duration	16 years, 5 months
Role	Retired
Correspondence Address	111 Pickford Lane Bexleyheath Kent DA7 4RW

Director Name	Mrs Stephanie Marie Dungate
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Insurance
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Secretary Name	Mr Keith Stephen Dungate
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Secretary Name	Susan Marie Murray
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	19 Kenley Close Bexley Kent DA5 1AL

Secretary Name	Deborah Hodge
Nationality	British
Status	Resigned
Appointed	19 September 2000(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 August 2005)
Role	Secretary
Correspondence Address	29 Bourne Road Bexley Kent DA5 1LW

Secretary Name	Hayley Ann Jupp
Nationality	British
Status	Resigned
Appointed	15 August 2005(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2007)
Role	Student
Correspondence Address	29 Bourne Road Bexley Kent DA5 1LW

Location

Registered Address	29 Bourne Road Bexley Kent DA5 1LW
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

100 at £1	Adrian Leach 100.00% Ordinary

Financials

Year	2014
Net Worth	£404
Cash	£3,572
Current Liabilities	£10,232

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	12 November 2023 (5 months, 3 weeks ago)
Next Return Due	26 November 2024 (6 months, 3 weeks from now)

Filing History

1 December 2023	Confirmation statement made on 12 November 2023 with updates (4 pages)
16 November 2022	Confirmation statement made on 12 November 2022 with updates (4 pages)
7 November 2022	Micro company accounts made up to 31 August 2022 (4 pages)
5 September 2022	Previous accounting period shortened from 30 November 2022 to 31 August 2022 (1 page)
10 August 2022	Micro company accounts made up to 30 November 2021 (4 pages)
7 December 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 30 November 2020 (4 pages)
22 January 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
22 January 2021	Change of details for Mr Adrian Leach as a person with significant control on 12 November 2020 (2 pages)
10 August 2020	Second filing of Confirmation Statement dated 12 November 2016 (5 pages)
17 June 2020	Micro company accounts made up to 30 November 2019 (5 pages)
23 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
20 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
24 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
18 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
26 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
26 November 2016	12/11/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 10/08/2020. (5 pages)
26 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (5 pages)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (5 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Director's details changed for Mr Adrian Leach on 1 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr Adrian Leach on 1 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr Adrian Leach on 1 November 2014 (2 pages)
24 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
30 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
30 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
28 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 December 2009	Director's details changed for Adrian Leach on 7 December 2009 (2 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Adrian Leach on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Adrian Leach on 7 December 2009 (2 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Secretary's details changed for Wendy Leach on 7 December 2009 (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Secretary's details changed for Wendy Leach on 7 December 2009 (1 page)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Secretary's details changed for Wendy Leach on 7 December 2009 (1 page)
19 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 December 2008	Return made up to 12/11/08; full list of members (10 pages)
3 December 2008	Return made up to 12/11/08; full list of members (10 pages)
16 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
19 November 2007	Return made up to 12/11/07; full list of members (6 pages)
19 November 2007	Return made up to 12/11/07; full list of members (6 pages)
29 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
29 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
22 November 2006	Return made up to 12/11/06; full list of members (6 pages)
22 November 2006	Return made up to 12/11/06; full list of members (6 pages)
17 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
17 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 December 2005	Return made up to 12/11/05; full list of members (6 pages)
5 December 2005	Return made up to 12/11/05; full list of members (6 pages)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
12 September 2005	New secretary appointed (2 pages)
25 November 2004	Return made up to 12/11/04; full list of members (6 pages)
25 November 2004	Return made up to 12/11/04; full list of members (6 pages)
20 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
20 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
16 January 2004	Return made up to 12/11/03; full list of members (6 pages)
16 January 2004	Return made up to 12/11/03; full list of members (6 pages)
24 December 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
24 December 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
21 November 2002	Return made up to 12/11/02; full list of members (6 pages)
21 November 2002	Return made up to 12/11/02; full list of members (6 pages)
28 August 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
28 August 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
24 December 2001	Return made up to 12/11/01; full list of members (6 pages)
24 December 2001	Return made up to 12/11/01; full list of members (6 pages)
13 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
13 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
22 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2000	Registered office changed on 28/09/00 from: 19 kenley close bexley kent DA5 1AL (1 page)
28 September 2000	Secretary resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Registered office changed on 28/09/00 from: 19 kenley close bexley kent DA5 1AL (1 page)
8 September 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
8 September 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
24 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1999	Registered office changed on 18/10/99 from: 11 hornbeam lane bexleyheath kent DA7 6HH (1 page)
18 October 1999	Registered office changed on 18/10/99 from: 11 hornbeam lane bexleyheath kent DA7 6HH (1 page)
23 February 1999	Ad 30/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 February 1999	Ad 30/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Secretary resigned (1 page)
12 November 1998	Incorporation (16 pages)
12 November 1998	Incorporation (16 pages)

Descarga Computer Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London